Clinton County Board met Sept. 16.
Here is the agenda provided by the board:
1. OPENING PRAYER AND PLEDGE OF ALLEGIANCE
2. CALL TO ORDER – Sheriff Doug Maue
3. ROLL CALL OF MEMBERS - County Clerk Vicky Albers
4. RECOGNITION OF VISITORS AND GUESTS
5. APPROVAL OF MINUTES
6. REPORTS AND COMMUNICATIONS
7. PUBLIC MAY APPROACH THE BOARD
8. REPORTS/ANNOUNCEMENTS FROM ELECTED AND APPOINTED OFFICIALS
9. STANDING COMMITTEES
a. Zoning/Subdivision Committee – Craig Taylor
1. Zoning Report – Jami Staser
i. Motion to Approve – Pine Tree Estates–St. Rose Township – Final Plat
ii. Motion to Approve – Fuehne Hills Subdivision – Sugar Creek Township – Final Plat
b. Economic Development/Enterprise Zone – Keith Nordike
c. Tourism Committee – Matt Cain
d. Environmental Concerns/Unincorporated/Solid Waste – Nelson Heinzmann
e. Assessment Committee – Bryan Wessel
f. Insurance/ICIT – Larry Johnson
g. Facilities Committee – Brad Knolhoff
h. Animal Control/County Farm Committee – Craig Taylor
i. Education Committee – Rafael Him
j. Veterans Committee – Bob Netemeyer
k. Finance/Health/Revolving Loan Committee/General Services/Judiciary – Jim Rakers
1. Treasurer’s Monthly Report – Denise Trame
i. Motion - Approval of Monthly Budget and Financial Report
ii. Motion -Approval for Lodging for ASA to Attend Seminar in Chicago Nov. 12-14 per Section IV of Ordinance 2017-3-14
iii. Motion – Approve Purchase of New Tax Software
iv. Motion – Approve Purchase of New Election Equipment
l. Law Enforcement/EMA/Welfare/Safety/Liquor – Jim Sullivan
m. Road and Bridge Committee – Bryan Wessel
1. Monthly County Engineer Report – Dan Behrens
i. Motion – Resolution to Approve the Purchase of a Single Axle Dump Truck from CIT Trucks LLC of Troy, IL
ii. Motion – Resolution to Approve the Purchase of a New Tractor With the Trade-In of the County’s 2006 New Holland TL100A (SN/HJS031016) From Midwest Tractor Sales in Breese
n. Personnel/Labor Committee – Mike Kreke
10. SPECIAL COMMITTEES
a. 708 Mental Health Board/Area Agency on Aging – Rafael Him
b. County Health – Rafael Him
1. Motion - Health Department Monthly Report
c. GIS Committee – Craig Taylor
1. Motion – Allow the GIS Committee to Issue an RFP for GIS Services for the County
d. 911 Committee – Mike Kreke
e. Technology Support – Rafael Him
f. UCCI – Jim Sullivan
11. APPROVAL OF ACCOUNTS PAYABLE
12. COMMUNICATIONS AND PETITIONS
13. UNFINISHED BUSINESS
14. MISCELLANEOUS BUSINESS
a. Motion – Appointment – David Timmermann – Zoning Board of Appeals Chairman
b. Motion – Appointment – Gary Knolhoff – Zoning Board of Appeals Member
c. Motion – Appointment – Keith Alexander-Trustee-Carlyle Fire Protection District
d. Motion – Appointment – Lester Hemker – Trustee – Germantown Drainage & Levee District
e. Motion – Appointment – David Gerdes – Trustee – Germantown Drainage & Levee District
f. Motion – Appointment - Stephanie Pitt – Board of Health
15. NEW BUSINESS
a. Executive Session – Personnel Issues – Accrued Benefit Time & FOP Grievance
16. ADJOURNMENT UNTIL MONDAY, OCTOBER 21, 2019
https://www.clintonco.illinois.gov/wp-content/uploads/2019-September-Agenda.pdf
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