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South Central Reporter

Friday, April 26, 2024

Macoupin County Board met March 12

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Macoupin County Board met March 12.

Here is the agenda provided by the board:

I. CALL TO ORDER

II. ROLL CALL

1. Roll Call

III. APPROVAL OF MINUTES

1. Macoupin County Board - Regular Meeting - Feb 12, 2019 6:00 PM

IV. COMMITTEE REPORTS

1. Courts Committee - Regular Meeting - Feb 26, 2019 5:15 PM

2. Executive Committee - Regular Meeting - Mar 5, 2019 5:00 PM

3. Road and Bridge Committee - Regular Meeting - Mar 6, 2019 9:00 AM

4. General Administrative Committee - Regular Meeting - Mar 6, 2019 5:15 PM

5. Finance Committee - Regular - Mar 7, 2019 5:00 PM

V. REPORTS FROM SPECIAL COMMITTEES

VI. GUESTS

1. Crystal Bock - FY 2017-2018 Audit Presentation

2. Kent Tarro - Public Health Department

VII. APPOINTMENTS

1. Reappoint John Earley to the Girard Fire Protection District for a three year term ending April 30, 2022

2. Reappointment of Jeff Sudduth, Chris Eades, Jess McKee to the Emergency 911 Board for a three year term ending February 28, 2022

3. Reappoint Wilbert Scheller to the Mt. Olive Fire Protection District for a three year term ending April 30, 2022

4. Reappointment of Harold Gregory to the Carlinville Fire Protection District for a three year term ending May 1, 2022

VIII. PETITIONS

IX. EXECUTIVE SESSION

X. RESOLUTIONS

1. Supplemental Appropriation for Circuit Court Fund

2. Acceptance of Special Warranty Regarding Public Transportation Program

XI. ORDINANCES

1. Speed limit ordinance for Emmerson Airline Road near Girard

2. Speed limit ordinance for Hagaman Road in Hagaman

3. Ordinance Approving Enterprise Zone Abatement of Property Taxes for Veterans Assistance Commission

4. Ordinance Approving Enterprise Zone Abatement of Property Taxes for University of Illinois Extension Office

5. Amendment to Public Health Department Bond Ordinance

6. Approving Application of Section 5311 Rural Downstate Operating Assistance

XII. UNFINISHED BUSINESS

XIII. NEW BUSINESS

1. Mid Year Budget Review FY 2018-2019

2. Update on Old Jail Renovation Project

3. Reminder - April Board Meeting will be held on Wednesday, April 10

XIV. CONSENT AGENDA

1. Claims and Officers Report

2. Mileage and Per Diem

3. COMMUNICATIONS

1. Monthly Revolving Loan Fund Report - February 2019

2. Monthly County Clerk Report - February 2019

3. Monthly Animal Control Report - February 2019

XV. MATTERS OF RECOGNITION

XVI. ADJOURNMENT

http://macoupincountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1614&Inline=True

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