Woodford County Offices Committee will meet Dec. 12.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call – Bryant Kempf (Ch.), Richard Hill, Jason Jording, Donald Tolan, Pete Streid
3. Approval of Minutes
a. Approval of November 13, 2017 regular meeting minutes.
4. Public Input
5. Appointments
a. Appointment of Tyler Rogers to the Human Services Transportation Plan Committee to complete the unexpired 3 year term of Jonathan Gauerke expiring August 21, 2019.
6. Approval of Claims
a. County Clerk – Roll Call vote
b. County Board Per Diem – Roll Call Vote
7. Unfinished Business
a. Update Standardized Travel Reimbursement Form (LGTECA)
b. Discussion and action on formation of Ethics committee. 5 ILCS 430
c. Discussion for building and storage issues.
8. New Business
a. Set Regular Meeting Schedule for the Session
b. Approval of Resolution 2017-18 #001 Authorizing Execution and Amendment
of Downstate Operating Assistance Grant Agreement.
c. Discussion and update of Sexual Harassment Policy
d. Approval of Resolution 2017-18 #005 Sexual Harassment Policy
e. Discussion and approval of renewal of gas contract for 36 months
f. Approval of Resolution 2017-18 #008 for Authorizing Execution and Agreement of Federal 5311 Grant Agreement (replacing Resolution 2016-17 #095.)
9. Budget
10. Other
11. Executive Session (if necessary)
a. Discussion on Health Department. 55 ILCS 120/2(c)5
b. Discussion on personnel 55 ILCS 120/2(c)1
c. Discussion on IT issues 55 ILCS 120/2(c)1
12. Any action coming out of Executive Session
13. Adjournment
http://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_12122017-707
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