Bureau County Board Met Aug. 11.
Here is the agenda provided by the board:
CALL TO ORDER - Mrs. Entwhistle
ROLL CALL - Mr. Eggers
INVOCATION -Mr. Whited
PLEDGE OF ALLEGIANCE
APPROVING OF MINUTES
Approve of Board Minutes from July 14th, 2020, Regular Meeting
READING OF COMMUNICATIONS - Mr. Eggers
APPOINTMENTS
Fairfield Drainage District Appointment
Appoint Jerald W. Doty to the Fairfield Drainage District for a three-year term as Commissioner.
Seatonville Fire District Appointment
Appoint Ross Taylor to the Seatonville Fire District for a three year term as Trustee
PUBLIC COMMENT
Upcoming mail-in voting election
STANDING COMMITTEE REPORTS
A. EMA AND ZONING - Mr. Whited
1. Approve Resolution to Extend Proclamation Declaring Bureau County a Disaster Area for Coronavirus Until 11:59 PM on September 8th, 2020
EMA Report
Zoning Report
B. HEALTH DEPT - Ms. Braida
C. ANIMAL CONTROL - Mr. Humpage
Animal Control Report
D. FEES AND SALARIES/LABOR RELATIONS - Mrs. Stetson
1. Approve Regional Office of Education FY 2021 Budget at $78,139
2. Approve the selling of properties to Village of Neponset
3. Taxes Received Report
Approve and accept the taxes received report.
Approve transfer of $81,965.88 from Public Safety Sales Tax to General Fund.
4. Approve Tuesday, November 3, 2020 as a General Election Holiday
5. Place on file - Circuit Clerk Report, Sheriff Report, County Clerk Report
Fees & Salaries Report
E. TRANSPORTATION (Highways, Roads & Bridges, Weeds) - Mr. Rabe
Highway Report
F. INSURANCE - Mrs. Feeney
Insurance Report
G. LAW, MEMORIALS & RULES/ASSESSMENTS - Mrs. Marini
1. Place on file Coroner's Report, Public Defender Report, Assessor's Report
Law Report
Supervisor of Assessments Report
H. BUILDING AND GROUNDS, PRINTING AND STATIONERY - Mrs. Warren
1. Approve the purchase of paper from SBM at a cost of $4,299
2. Approve roofing replacement option #1 at a cost of $210,593 for Law Enforcement Center
3. Approve the bid for Body Scanner Unit at $149,000 with cost covered by Local CURE Program
Building & Grounds Report
Printing & Stationery Report
SPECIAL COMMITTEE REPORTS
HOUSING AUTHORITY - Mr. Baracani
TOURISM - Ms. Braida
ECONOMIC DEVELOPMENT - Mr. Cain
1. Approve Resolution to Apply to State of Illinois for a Community Development Block Grant on Behalf of Wyaton Hills Golf Course
PROBATION, CRIME - Mrs. Marini, Mr. Donarski
COOPERATIVE EXTENSION - Mrs.Warren
EMERGENCY TELEPHONE SYSTEM BOARD (E911) - Mr. Rabe
911 Report
COMPUTER COMMITTEE - Mr. Whited
LIQUOR LICENSE, DANCE HALLS, MOTELS - Mrs. Entwhistle
PAYMENT OF CLAIMS Approve All Claims for Month of July
EXECUTIVE SESSION Litigation and Negotiations
Old Business
New Business
Accept IL DCEO Local CURE Program Funding in the amount of $367,234
Adjourn To September 8, 2020.
http://bureaucountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=1170&Inline=True
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