Sangamon Sun

Logan County Board met March 19.

Here is the agenda provided by the board:

• Call to Order

• Pledge of Allegiance

• Roll Call

• Introduction of Guests

• Approval of Consent Agenda

• Minutes of the February 20, 2024, Regular Board Meeting

• Reports

1. Sheriff’s Report of Fees for February 2024 $ 2,514.50

2. Sheriff’s Report of Expenses for February 2024 $ 0.00

3. County Clerk’s Report of Fees for February 2024 $ 40,424.00

4. Treasurer’s Monthly Cash Statement for February 2024

• Revenue for February $ 724,455.73

• Expenses for February $ (792,934.57)

• Balance for February $ 1,874,850.00

5. Clerk of the Circuit Court Report of Fees for February 2024

• Due to the General Fund $ 44,230.52

• Due to Others $ 42,510.52

• Child Support $ 8,039.30

6. Committee Report of Claims

• Approval of Use of Grounds: 06/08/2024 Logan County Pridefest 2024- Courthouse Lawn

• Approval of Use of Grounds: 03/30/24-05/01/24 Child Abuse Awareness Month- Courthouse Lawn

• Approval of Use of Grounds: 04/27/27 LCHS Prom Grand March 2024- Courthouse Lawn

• Approval of Appointment LO 23/24 31- Aaron Johnson, ETSB

• Approval of Appointment LO 23/24 33- Martha Holland, Logan County Cemetery Maintenance Dist.

• Approval of Appointment LO 23/24 39- Jim Williams, Beason Fire Protection Dist.

• Approval of Appointment LO 23/24 40- Sharon White, Atlanta Fire Protection Dist.

• Approval of Raffle LO 23/24 32- American Legion Post 263

• Approval of Raffle LO 23/24 34- Logan County Central Committee

• Approval of Raffle LO 23/24 38- Logan County Republican Women

• Approval of Raffle LO 23/24 41- Lincoln Elks Lodge

Public Comments (three-minute limitation)

• Action Items

• Building & Grounds (Wessbecher)

1. Motion to accept Carper Weavers tile floor bid in the amount of $586,261.00 with a contingency of $150,000.00 from line item 114-00-55023.

2. Motion to adopt the Special Use of Outside Courthouse Lights Policy.

• Executive & Personnel (Nelson)

1. Motion to approve LO 23/24 37- Lincoln Lady Railers Resolution of Recognition.

2. Motion to adopt Logan County Board electronic/ virtual attendance policy.

• Finance (Nelson)

1. Motion to approve LO 23/24 35- Appellate Prosecutor Agreement.

2. Moton to accept Blue Cross Blue Shield as provider for Medical, Dental, Vision and Life insurance provider.

3. Motion to increase the annual employee contribution for medical from $530.00 to $550.00.

• Transportation (Wessbecher)

1. Motion to approve a funding agreement with IDOT for the design of a bridge rehab project on County Highway 24 north of New Holland.

2. Motion to approve an engineering agreement with Veenstra & Kimm to design a rail crossing improvement on 300th Street for Lake Fork Township.

3. Motion to approve resolution LO 23/24 36 to award a Township Motor Fuel Tax contract to Illinois Road Contractors for bituminous materials to furnish and apply road oil for 10 of the townships.

4. Motion to approve LO 23/24 42 Resolution authorizing execution and amendment of Section 5311 Grant Agreement

5. Motion to approve LO 23/24 43 Public Transportation Applicant Ordinance

6. Motion to approve purchase of Service Agreement for the Rural General Public Transportation

7. Motion to approve Motor Vehicle Lease Agreement for FY25

• Zoning & Economic Development (Leesman)

1. Motion to endorse SB3441 and HB4835.

• Chair’s Report

• Communications and Acknowledgements

• Potential Executive Session

• Adjourn

https://logancountyil.gov/images/March_19_2024_Agenda.pdf