East Central Reporter

Effingham County Board met June 15.

Here is the agenda provided by the board:

1. Roll Call, Pledge, Prayer

2. Due to COVID-19 Disaster Suspend Paragraph 19 in Ordinance No. 14-79 Allowing Board Members to Remote/Teleconference into Meetings and Vote on Agenda Items.

3. Agenda Considerations

4. Recognize Persons Who Wish to Speak on Agenda/Non-Agenda Items

5. Sheriff Dave Mahon – Present Life Saving Award to Douglas A. Bierman

6. Proclamation – Revive Our Economy

7. Consent Agenda Items

 Approve Minutes – Regular Meeting, Special Meetings

 Accept Officers’ Monthly Reports

 Approve Bills – County Board Per Diem & Expenses

 Amend Ordinance No 14-79 Authorizing By-Laws of the Effingham County Board – Quorum for County Board and Committees of the Whole

 Resolution-Personal Property Tax Replacement Distribution

 Lake Sara Fireworks–$1500.00 Donation out of Hotel/Motel Fund

 Dieterich Fireworks-$1000.00 Donation out of Hotel/Motel Fund

 Temporarily Abate Collection of Airport Fuel Surcharge thru November 30, 2020

 Downstate Small Business Stabilization Program

o Promark Advertising Inc.

 Appointments

o Airport Commission – Tony Siemer (7/1/20 – 6/30/23)

o Housing Authority – Janelle Eck (7/1/20 – 6/30/23)

o Board of Health – Dr. Christopher Balda, Dr. Michael Williamson and Dan Niemerg (7/1/20 –

6/30/23)

8. Financing for Smartwatt a/k/a Centrica Energy Saving Project

9. Council Resolution of Support in connection with the Downstate Small Business Stabilization Program without Committee Recommendation

10. Highway

 Resolution to Concur in Award of Lowest Responsible Bidder for Section 00-00080-00-BR, Lake Sara Bridge

11. Elected Official Reports

12. Committee Reports

13. Closed Session

14. Adjourn

http://www.co.effingham.il.us/sites/default/files/board/agenda.pdf