La Salle County Board met Oct. 8.
Here is the agenda provided by the board:
❖ This is the Second meeting of the September 2019-2020 Session.
❖ Pledge of Allegiance
❖ Roll Call for Per Diem and Mileage
◆ Motion to approve Roll Call for PerDiem and Mileage - September
◆ Motion to approve Roll Call for Per Diem and Mileage
❖ Approval or Dispense of prior meeting Minutes
◆ Motion to approve prior meeting minutes
❖ STUDENT AWARDS:
Mason Videgar – Oglesby Washington Junior High
Albiona Useini – Oglesby Washington Junior High
Evan Mann – Marquette Academy
❖ CITIZEN COMMENT:
◆ Scott Brummel – Adams- Earl Drainage District
Consent agenda items:
RESOLUTION: Surrender of Tax Sale Certificate
Parcel – 33-36-223-007 201700998 Bruce
Parcel – 18-98-180-058 201701143 LaSalle
Parcel – 35-16-303-010 201701058 Allen
RESOLUTION: Defaulted Reconveyance
Parcel – 24-18-212001 201700639 Manlius
RESOLUTION: Certificate of Purchase
Parcel – 19-16-102-004 0820901 Utica
◆Motion to approve: Consent agenda items
Land Use - Brian Gift
❖ 20-04 VAR Keith and Laura Fassig (rear setback reduction for ground mount solar array) 46th Rd) Meriden Township (02-10-303-000
❖ 20-05 VAR Brian and Tracy Frig (side setback reduction to 4.5’ for pole building) (197 N 34th Rd) Dimmick Township (11-08-403-000) Special use permit extension requests
❖ Sunvest Solar 18-57 SU (PIN 34-22-312-000) Owner: Talty
❖ Forefront Power 18-17 SU (02-12-303-000) Owner: Brummel
❖ Forefront Power 18-54 SU ( 36-18-328-000) Owner: Ruestman
COUNTY HIGHWAY – Don Ernat
❖Highway 20-27 - Authorizing a Professional Services Agreement with Willett, Hofmann & Associates, Inc for preliminary engineering services for Section 20-00824-00-BR, S.N. 050-3004, Country Highway 9 over Pecumsagan Creek and appropriating the necessary funds from the County Bridge Fund to pay for the cost of said Agreement.
❖Highway 20-28 – Authorizing a Professional Services Agreement with Hutchison Engineering Inc. for preliminary engineering services for Section 18-36810-00-DR N. 36th Road over Buck Creek in Wallace Township, and appropriating the necessary funds from the County Bridge Fund to pay the cost of said Agreement.
❖Highway 20-29 – Authorizing a Professional Services Agreement with Hutchison Engineering Inc. for preliminary engineering services for Section 15-00351-00-WR, County Highway 15, from the intersection of County Highway 6 to Livingston County Line, and appropriating the necessary funds from the Special Tax Matching Fund to pay for the cost of said agreement.
❖Highway 20-30 – 2021 Bridge Aid Petitions and Requests
❖ RESOLUTION: Amendment to the LaSalle County Technology Resource Usage Policy
❖ RESOLUTION: Approving Renewal Of Health Insurance Provider & Plan For Retirees (Post – 65yrs)
❖ RESOLUTION: Approving Contract with Computer Information Concepts Inc. For Employee Timekeeping
Equipment/Software
❖ RESOLUTION: Approving Contract with Computer Information Concepts Inc. For Computer Software Program Support, Enhancements And Training
❖ RESOLUTION: Nursing Home Rate Increase per Day – Private, Semi – Private and Expanded Semi- Private
❖ ORDINANCE: Establishing A Pace Area and Establishing a Pace Program To Finance or Refinance the Acquisition, Construction, Installation, or Modification of Energy Projects; And Other Matters Related Thereto
❖ Finance Director Report – Joyce Tucker
❖ Motion to Approve: Finance Director Report
❖ ORDINANCE: Budget Amendments for 2019-2020 Budget – Amendment # 3
❖ RESOLUTION: To Approve Medical Director Agreement with Dr. Bernal for Nursing Home
❖ RESOLUTION: Reappointment of LaSalle County Environmental Services Director
❖ RESOLUTION: Reappointment of LaSalle County Maintenance Director
❖ RESOLUTION: Reappointment of LaSalle County Park Manager
❖ RESOLUTION: Reappointment of LaSalle County Animal Control Administrator
❖ RESOLUTION: Reappointment of LaSalle County School Services Director
❖ RESOLUTION: Closing Of LaSalle County Government Offices On November 3, 2020 Pursuant To 10 ILCS 5/2b-10
❖MISCELLANEOUS CORRESPONDENCE AND REPORTS
◆Motion to approve miscellaneous correspondence and reports
❖Motion to recess meeting to November 5th, 2020 at 1:00 p.m. in room 250
❖Chairman declares the meeting recess.
The Board will reconvene again on November 5th, 2020 at 1:00 p.m. in room 250
Alerts Sign-up