Woodford County Board will meet Jan. 16.
Here is the agenda provided by the Board:
Chairman Calls Board to Order.
Pledge of Allegiance.
Roll Call by the Clerk – Debbie Harms.
Chairman Announces Board in Session.
Proof of Notice – Debbie Harms.
Approval of Board Minutes.
Approval of Regular Board Meeting Minutes – December 19, 2017 (1-6)
Review of Executive Session Minutes
Review of Executive Session Minutes – March 17, 2015
Review of Executive Session Minutes – June 21, 2016 Session 2
Review of Executive Session Minutes – August 15, 2017
Review of Executive Session Minutes – August 16, 2016 Session 2
Review of Executive Session Minutes – September 20, 2016 Session 1
Review of Executive Session Minutes – December 5, 2016 – Reconvened Meeting Public Input
Appointments:
a. Appointment of E. Conroy to the Clayton-Bennington Drainage District for a 1 year term expiring September 15, 2108 (not a resident of Woodford County)
b. Reappointment of John Oltman to the Clayton-Bennington Drainage District for a 2 year term expiring Sept 15, 2019.
c. Appointment of Randy Koehler to the Clayton-Bennington Drainage District for a 3 year term expiring Sept 15, 2020.
d. Appointment of Steve Schertz to the Farm Assessment Review Committee to replace Bill Dehoity with no expiration date.
e. Appointment of John Delany to Tazwood Community Service to complete the unexpired 2 year term of Mike Hinrichsen expiring the 1st Monday of December, 2018.
f. Appointment of Ben Kingdon as a representative of El Paso/Minonk to Tri-county Regional Planning Commission for the 2018 calendar year, contingent on their individual payment for participation in Tri-County Regional Planning Commission for a 1 year term expiring the 1st Monday in December 2018.
g. Appointment of Eric Lind as a representative for Eureka to Tri-county Regional Planning Commission for the 2018 calendar year, contingent on their individual payment for participation in Tri-County Regional Planning Commission for a 1 year term expiring the 1st Monday in December 2018.
h. Appointment of Mike Hinrichsen as a representative for Germantown Hills to Tri-county Regional Planning Commission for the 2018 calendar year, contingent on their individual payment for participation in Tri-County Regional Planning Commission for a 1 year term expiring the 1st Monday in December 2018.
i. Appointment of Lisa Jording to the Woodford County Health Care Committee (Health Insurance Committee) for a three year term, expiring the 1st Monday in December, 2020.
Petitions, Resolutions, and/or Motions:
1. Approval of Resolution 20170-18 #010 Approving Memorandum of Understanding for Tri-County Regional Planning Commission
2. Resolution #2017/18-012 appropriating Motor Fuel Tax Funds for construction of culvert replacement project on County Highway 12 approximately one mile west of IL 89, Section 17-00168-00.
New Business:
1. Approval and discussion on attending HR instructional classes
Unfinished Business:
1. Discuss Funding for Possible Purchase of Health Department Building.
Claims Paid in Vacation.
Presentation of Claims:
Resolution 2016/17 #013 Approving January claims (ROLL CALL VOTE) – Blake Parsons
Claims to be Discussed
Treasurer’s Report – Melissa Andrews
Office of County Board Report (Motion to place on File)
Communications (Motion to place on file)
Committee Reports:
Road & Bridge
County Offices
Finance & Economic Development
Public Safety
Conservation, Planning, & Zoning
Tri-County Report
Health Insurance – Melissa Andrews
Discussion of having only 1 Board members on Health Care Committee
Zoning Board of Appeals
Liquor Commission
Veterans Assistance Commission
Woodford County Economic Developments
Motion to go into Executive Session.
Any Action Necessary Coming out of Executive Session.
Adjournment
http://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_01162018-732
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