South Central Reporter

Macoupin County Board met Aug. 13.

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 9, 2024 6:00 PM

IV. COMMITTEE REPORTS

1. Building and Grounds Committee - Regular Meeting - Aug 1, 2024 5:00 PM

2. Public Safety Committee - Regular Meeting - Aug 6, 2024 5:00 PM

3. Finance Committee - Regular Meeting - Aug 6, 2024 6:00 PM

4. Road and Bridge Committee - Regular Meeting - Aug 7, 2024 9:00 AM

5. Economic Development Committee - Regular Meeting - Aug 7, 2024 5:00 PM

6. General Administrative Committee - Regular Meeting - Aug 8, 2024 5:15 PM

V. REPORTS FROM SPECIAL COMMITTEES

VI. GUESTS

VII. APPOINTMENTS

1. Appointment of Joseph Launer to the Palmyra Modesto Water Commission for an unexpired term ending December 31, 2026

2. Appointment of Paul Boente to Carlinville Fire Protection District for an unexpired term ending April, 30, 2026

3. Appointment of Mary Daniels to the Public Housing Board for an unexpired term ending August 16, 2028

4. Reappointment of David Griffel to the Public Housing Board for a fiver year term ending August 16, 2029

VIII. PETITIONS

1. Polk #40

IX. EXECUTIVE SESSION

X. RESOLUTIONS

1. Resolution Establishing FY 2024-2025 General Fund and Special Fund Appropriations

2. Resolution Adjusting FY 2023-2024 General Fund Appropriations

3. Resolution Adjusting FY 2023-2024 Special Fund Appropriations

4. Resolution Transferring Funds between General Fund and County Farm Fund for Road Sign Replacements

5. Resolution Authorizing Execution and Amendment of Downstate Operating Assistance Agreement

XI. ORDINANCES

XII. UNFINISHED BUSINESS

1. Animal Control Administrator Contract

2. Decision on if County should have a Solar Ordinance or not

XIII. NEW BUSINESS

1. Preliminary engineering agreement with Veenstra-Kimm for replacement of Hillcrest Road Bridge over Joes Creek

2. Potential Mineral Rights Accommodation Agreement

3. Public Health Request of Worker's Comp Bill

4. Forming a Partnership of Animal Control with Metro East Humane Society

5. Letter of Endorsement on Rural Electric Convenience Cooperative for BEAD Grant

6. DOAP FY 25 Rural Intergovernmental Agreement

7. 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 2024

2. Monthly Animal Control Report - July 2024

3. Monthly American Rescue Plan Report - August 2024

4. Monthly List of Delinquent Tax Property Sales

XV. MATTERS OF RECOGNITION

XVI. ADJOURNMENT

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