LaSalle County Board met April 13.
Here is the agenda as provided by the Board:
This is the third meeting of the March 2016-2017 Session.
Pledge of Allegiance
Roll Call for Per Diem and Mileage
Approval for 3/13/17 and 3/31/17 Minutes
STUDENT AWARDS:
Maverick Andrews - Waltham Elementary School
PETITIONS from Zoning Board of Appeals – Mike Harsted
CITIZEN COMMENT:
COUNTY HIGHWAY - Larry Kinzer
Resolution: [Highway #16-26] Approving the Agreement with Otter Creek Windfarm, LLC. Detailing the Requirements of Use, Maintenance and Repair of County Highways
Resolution: [Highway #17-03] Approving the Local Agency Agreement for Federal Participation for Section 15-00348-00-WR, County Highway 42 (Terra Cotta Road, approximately 1.23 miles of pavement widening, concrete curb and gutter, storm sewers and other miscellaneous work)
RESOLUTION: Approving the Reappointment of Lawrence J. Kinzer as County Engineer for a Six Year Term
PRESENTATION: Insurance Trust Annual Report
MOTION: to place: Insurance Trust Annual Report on File
MOTION to APPROVE: 2016 LaSalle County Financial Audit (placed on file 3-13-17)
RESOLUTION: Amending Resolution (#12-15) dated February 9, 2012 and Resolution (#12-122) dated October 11, 2012 Relating to Investment Policy Pursuant to the Public Funds Investment Act (30 ILCS 235/2.5)
ORDINANCE: Amending Enterprise Zone Ordinances and Deleting Territory to the Mendota Enterprise Zone
RESOLUTION: Extending Professional Correctional Medical Healthcare Services and Mental Health Services for The Adult And Juvenile Inmates and Detainees of the LaSalle County Jail and LaSalle County Juvenile Detention Center
ORDINANCE: Establishing a Credit Card Policy for Issuance and Use of County Credit Cards[Placed on File 3-13-17]
ORDINANCE: Amending LaSalle County Spiller Pays Ordinance #04-99 dated August 12, 2004 (Discharge of Hazardous Materials) [Placed on File 3-13-17]
RESOLUTION: Surrender of Tax Sale Certificate Parcel: 10-33-305-006 Acct: 201300180 03-17-001 Mission Township
APPOINTMENTS
1– LaSalle County Housing Authority reappoint Michael Crowley, Commissioners
1– Allen Township Fire Protection District reappoint Frank Hepner, Trustee
1– Earlville Community Fire Protection District reappoint Robert E. Larkin Jr., Trustee
1– Reading Community Fire Protection District reappoint Ronald Sievers, Trustee
1– Serena Fire Protection District appoint Bradley Temple, Trustee
1– Sheridan Community Fire Protection District reappoint Paul Brennan, Trustee
1– Somonauk Community Fire Protection District reappoint H. Alex Marshall, Trustee
EXECUTIVE SESSION
5 ILCS 120/2 (c) –1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the County.
RESOLUTION: Approving a Temporary Layoff of Nursing Home Employees
5 ILCS 120/2 (c) 21 Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for the purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated in ILCS 120/2.06
a. Motion to go into Executive Session and Motion to come out of executive session
b. Motion to Keep Close Specific Minutes and/or Release Specific Minute
MISCELLANEOUS CORRESPONDENCE AND REPORT
Motion to recess meeting to May 11th, 2017 at 1:00 p.m. in room 250
Chairman declares the meeting recess.
The Board will reconvene again on May 11th, 2017 at 1:00 p.m. in room 250
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