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South Central Reporter

Friday, November 22, 2024

Macoupin County Board met March 14

Macoupin County Board met March 14.

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 14, 2023 6:00 PM

IV. COMMITTEE REPORTS

1. Building and Grounds Committee - Regular Meeting - Mar 6, 2023 5:15 PM

2. Public Safety Committee - Regular Meeting - Mar 7, 2023 5:00 PM

3. General Administrative Committee - Regular Meeting - Mar 8, 2023 5:15 PM

4. Economic Development Committee - Regular Meeting - Mar 8, 2023 6:00 PM

5. Road and Bridge Committee - Regular Meeting - Mar 9, 2023 9:00 AM

6. Finance Committee - Regular Meeting - Mar 9, 2023 5:00 PM

V. REPORTS FROM SPECIAL COMMITTEES

VI. GUESTS

VII. APPOINTMENTS

1. Reappointment of Wesley Campbell and Lyle Stoecker to the Unit 7 Fire District for a three year term ending April 30, 2026

2. Reappointment of Martin Jones to the Virden Fire Protection Board for a three year term ending April 30, 2026

VIII. PETITIONS

1. North Otter #49

IX. EXECUTIVE SESSION

X. RESOLUTIONS

1. Resolution Amending General Fund and Special Fund Appropriations

2. Resolution Regarding Law Enforcement Work Comp Reporting

3. Resolution in Support of Macoupin County Agriculture

4. Authorizing Execution and Amendment of Section 5311 Grant Agreement

XI. ORDINANCES

1. Amendments to Macoupin County Wind Energy Conversion Systems Siting Ordinance

2. Ordinance Establishing Policy Regarding Public Hearings for Wind Permits

3. Ordinance Approving Section 5311 Rural Downstate Operating Assistance Grant

XII. UNFINISHED BUSINESS

1. FY 22-23 Mid Year Budget Review

2. American Rescue Plan Requests - March 2023

3. Animal Control Building Maintenance and Repair Issues Going to Building and Grounds Committee

4. Animal Control Security Camera Upgrade

5. Engaging Engineering Company for Wind Permit Review

6. Engaging Attorney for Wind Permit Implementation and Review

XIII. NEW BUSINESS

1. State's Attorney Request on Salary Increase for First Assistant State's Attorney

1. Discussion of Ambulance Oversight Committee

3. Construction engineering contract with HLR for the Brighton-Bunker Hill Road project

4. Reminder April Meeting will be Thursday, April 13th due to Annual Township Meeting

XIV. CONSENT AGENDA

1. Claims and Officers Report

2. Mileage and Per Diem

3. COMMUNICATIONS

1. Monthly County Clerk Report - February 2023

2. Monthly Animal Control Report - February 2023

3. Monthly American Rescue Plan Report - February 2023

4. Notice from EPA RE: Landfill Property South of Carlinville

XV. MATTERS OF RECOGNITION

XVI. ADJOURNMENT

http://macoupincountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1939&Inline=True

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