The Bureau County Board met Nov. 10 to reappoint members.
Here is the meeting's agenda, as provided by the board:
BUREAU COUNTY
BUREAU COUNTY BOARD
AGENDA ? NOVEMBER 10, 2016
Regular Meeting Bureau County Courthouse 6:30 PM
700 South Main Street, Princeton, IL 61356
Bureau County Page 1 Updated 11/4/2016 1:28 PM
CALL TO ORDER - Mr. Dale Anderson
ROLL CALL - Mrs. Hieronymus
INVOCATION - Bob McCook
PLEDGE OF ALLEGIANCE
APPROVING OF MINUTES Approval of Board Minutes from October 11, 2016
READING OF COMMUNICATIONS - Mrs. Hieronymus
Place on file Compliance Review #77 of Motor Fuel Tax funds for 2015
Place on file Compliance Review #58 of Township Bridge Funds for 2015
APPOINTMENTS
Bureau County Regional Planning Commission
Reappoint Deb Madsen, Sue Pratt and Jack Ackerman to 3 year terms on Planning Commission
Reappoint Kristine Donarski to a four year term as the Bureau County Zoning Enforcement officer
PUBLIC COMMENT
Jeff Dean from Gateway to give update on services being provided by the 377 funds
Gateway Report
STANDING COMMITTEE REPORTS
A. EMA AND ZONING - Ms. Lilley
1. Summary of Zoning Hearings
Approve of Rezone from B-1 to R-2 to bring home into compliance, Ronald Moore Et Ux,
Main St and Cherry in Village of Malden
Approve of Conditional Use to operate a dog boarding/grooming business, David Puckett
Et Ux, Greenville Twp., South side of 2425 N Ave -west of Rt.40.
Approve of Conditional Use to operate dog boarding business, Ruth Pinnell, Manlius
Twp.,Southwest corner of 1200 E St. & 2400 N Ave
Zoning Comm Report
EMA Report
B. HEALTH DEPT - Mrs. Volker
C. ANIMAL CONTROL - Ms. Lilley
D. FEES AND SALARIES/LABOR RELATIONS - Mrs. Entwhistle
1. Approve of the County Budget for fiscal year 2016-2017
Agenda Bureau County Board November 10, 2016
Bureau County Page 2 Updated 11/4/2016 1:28 PM
2. Approve of the 2016 County Tax Levy
3. Accept and place on file taxes received report
Approve of Public Safety Sales Tax transfer to General Fund
4. Approve of State's Attorney hire replacement for First Assistant State's Attorney who is
retiring
New hire have starting salary of $66,330
5. Approve of the hiring of GIS Tech for Assessor's office with starting salary of $35,000
6. FLSA Act
Department of Labor position exemption regulation change effective, December 1, 2016
Act applies to Animal Control Officer, EMA Coordinator and Zoning Officer
7. Property and Tax Sale Report for October
Approve of the Property Sales Report for October
8. Place on file - Circuit Clerk Report, Sheriff Report, County Clerk Report
Fees and Salaries Comm Report
E. TRANSPORTATION (Highways, Roads & Bridges, Weeds) - Mr. Rabe
1. County Highway Maintenance Resolution for MFT funds
Approve of appropriating Motor Fuel Tax monies for maintenance on highways
2. Resolution for County Engineer Salary
Approve of setting payment for the County Engineers Salary
3. AFSCME Wage Increase for Highway Personnel
Approve of the wage increase for AFSCME union employees
4. Non Union Salary Increase for Highway Personnel
Approve of wage adjustment of 2.9% for non-union employees at Highway Department
Highway Comm Report
F. INSURANCE - Mr. Kohr
1. Approve of life insurance for employees through Blue Cross
Currently offered by Liberty Life
2. Renew Employee Health Insurance with Blue Cross Blue Shield
Approve and accept health insurance with Blue Cross
3. Approve of renewal of Liability Insurance with CIRMA
Insurance Comm Report
G. LAW, MEMORIALS & RULES/ASSESSMENTS - Mrs. Marini
1. Place on file Coroner's Report, Public Defender Report, Assessor's Report
2. Approve of the purchase of cemetery lots
Purchase lots at Corss Cemetery
Assessor Report
Agenda Bureau County Board November 10, 2016
Bureau County Page 3 Updated 11/4/2016 1:28 PM
Law Committee Report
H. BUILDING AND GROUNDS, PRINTING AND STATIONERY - Mrs. Warren
1. Request for using Soldiers/Sailors park
Approve park usage on Saturday, December 10th, from 8:00am to 1:00pm
by United Way
2. Approve of paper purchase
Accept low bid from SBM of $3,399
3. Roof leaking at Jail
Approve of emergency repair of the roof by Oldeens. Approve costs of repair
up to $10,000.
Building & Grounds Comm Report
Printing and Stationery Comm Report
SPECIAL COMMITTEE REPORTS
LIQUOR LICENSE, DANCE HALLS, MOTELS - Dale Anderson
HOUSING AUTHORITY - Mr. Baracani
TOURISM - Mr. Rediger
ECONOMIC DEVELOPMENT - Mr. Cain
PROBATION, CRIME - Mrs. Marini, Mr. Donarski
COOPERATIVE EXTENSION - Mrs. Entwhistle
EMERGENCY TELEPHONE SYSTEM BOARD (E911) - Mr. Rabe
COMPUTER COMMITTEE - Mrs. Entwhistle
PAYMENT OF CLAIMS Approve All Claims for Month of November
EXECUTIVE SESSION Litigation and negotiations
Old Business
New Business
Adjourn To December 5, 2016 - Reorganizational meeting
To December 13, 2016- Regular County Board
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