Woodford County Offices Committee met Feb. 13.
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 January 9, 2018 regular meeting minutes
b. Approval of January 16, 2018 special meeting minutes
4. Approval of Executive Session Minutes
a. Approval January 9, 2018 executive session minutes of 55 ILCS 120/2(c)5
5. Public Input
6. Appointments
a. Reappointment of Paul Murphy to the Benson Community Fire Protection District for a 3 year term expiring May 1, 2021.
b. Appointment of James Losher to the Zoning Board of Appeals to complete the unexpired 5 year term of George Irick expiring August 1, 2019.
c. Appointment of Pete Streid to the Finance and Economic Development Committee to replace Russ Cotton for the remainder of his term.
d. Appointment of Richard Hill as Finance and Economic Development Chairman.
e. Appointment of the Woodford County Coordinator, Deb Breyman, as the County Ethics Officer until reappointed.
f. Appointment of Gary Hull to the Germantown Fire Protection District to complete the unexpired three year term of Bruce Mathes expiring April 30, 2019.
g. Reappointment of Randy Nash to the Germantown Fire Protection District for a three year term expiring April 30, 2021.
7. Approval of Claims
a. County Clerk – Roll Call vote
b. County Board Per Diem – Roll Call Vote
8. Unfinished Business
a. Discussion and update of Sexual Harassment Policy
b. Discussion on vehicle/travel (section 5c) policy- discussion.
c. Discussion for building and storage issues.
d. Discussion and action on formation of Ethics committee. 5 ILCS 430
9. New Business
a. Approval of Resolution 2017-18 #015 Authorizing Participation in the Illinois State’s Attorneys Appellate Prosecutor Program
b. Woodford County Health Department 2017 Annual Report
c. Architectural services for building comparison
10. Budget
11. Other
12. Executive Session (if necessary)
13. Any action coming out of Executive Session
14. Adjournment
http://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_02132018-737
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