Macoupin County Board met Aug. 8.
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 - Jul 11, 2023 6:00 PM
IV. COMMITTEE REPORTS
1. Building and Grounds Committee - Regular Meeting - Jul 31, 2023 5:00 PM
2. Public Safety Committee - Regular Meeting - Aug 1, 2023 5:00 PM
3. Finance Committee - Regular Meeting - Aug 1, 2023 6:00 PM
4. Road and Bridge Committee - Regular Meeting - Aug 2, 2023 9:00 AM
5. Economic Development Committee - Regular Meeting - Aug 2, 2023 5:00 PM
6. General Administrative Committee - Regular Meeting - Aug 3, 2023 5:15 PM
V. REPORTS FROM SPECIAL COMMITTEES
VI. GUESTS
VII. APPOINTMENTS
1. Appoint Larry Laughline to the Virden Cemetery Association for a six year term ending June 30, 2029
2. Resignation of Matt Acord from the County Board
VIII. PETITIONS
IX. EXECUTIVE SESSION
X. RESOLUTIONS
1. Resolution Amending Special Fund
2. Resolution Amending Township Motor Fuel Fund Appropriation
3. Resolution Regarding General Fund Budget and Property Tax Software Purchase
4. Resolution Establishing FY 2023-2024 General Fund and Special Fund Appropriations
5. Resolution Regarding Grain Belt Energy and Placement of Power Lines Underground
6. Resolution Authorizing Execution and Amendment of Downstate Operating Assistance Agreement
XI. ORDINANCES
XII. UNFINISHED BUSINESS
1. Addendum to construction engineering contract with HLR for the Brighton-Bunker Hill Road project
2. American Rescue Plan Requests - August 2023
3. Public Transportation Program Update
XIII. NEW BUSINESS
1. Replacement of HVAC unit at Animal Control Shelter
2. Voluntary Vision Insurance
3. Final plat approval for Hurricane Seventh Addition Subdivision
4. Approve Court Holidays for 2024
5. Granting Finance Committee the Power-to-Act on End of Fiscal Year Bills
XIV. CONSENT AGENDA
1. Claims and Officers Report
2. Mileage and Per Diem
3. COMMUNICATIONS
1. Monthly County Clerk Report - July 2023
2. Monthly Animal Control Report - July 2023
3. Monthly American Rescue Plan Report - July 2023
4. Report on Local Government Efficiency Act Requiring Local Government to Submit Decennial Report to the County Board
5. Carlinville Township and Road District Decennial Committee Report
6. Western Mound Township and Road District Decennial Committee Report
7. Bunker Hill Township and Road District Decennial Committee Report
XV. MATTERS OF RECOGNITION
XVI. ADJOURNMENT
http://macoupincountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1981&Inline=True
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