Bureau County Board will meet June 13.

Here is the agenda provided by the Board:

Call to Order - Mr. Dale Anderson

Roll Call - Mrs. Hieronymus

Invocation -Mary Jane Marini

Pledge of Allegiance

Approving of Minutes:

Approval of Board Minutes from May 9, 2017, Regular Meeting

Reading of Communications - Mrs. Hieronymus

Accept to place on file copy of the Sheriff's union (PBLC) contract which expires November 30, 2018.

Taxes Levied for Road Districts

Approve to place on file the Township tax rates requested by the Illinois Department of Transportation for Motor Fuel tax allotments for Road and Bridge purposes.

Appointments:

Board of Review Appointment

Appoint Beth Welbers to the Bureau County Board of Review for a two year term

Bureau County Housing Authority Appointment

Appoint John Baracani to the Bureau County Housing Authority Board to a 5 year term

E911 Appointments

Appoint Todd Bogatitus of Spring Valley Fire Department to E911 board to replace Kendall Keutzer Reappoint to the E 911 board - Don Prince from Wyanet Fire Dept.; Dan Rabe - County board liaison; Rodger Bruyn from Tiskilwa and Randy Philhower from the Tiskilwa Fire Dept.

Mineral-Gold Fire Dist Appointment

Reappoint Anthony Goodman as a Trustee to the Mineral Gold Fire District for a 3 year term

Public Comment:

Approve of the Ordinance for Setting Prevailing Wage Rates

Review, Approve and Accept for filing the 2016 County Audit

WIPFLI auditors to review and present audit

Approve Resolution to Permit Village of Hennepin Fireworks

Standing Committee Reports:

A. EMA and Zoning - Ms. Lilley

1. Change committee meeting date in July to Thursday, July 6th at 4:30 pm

2. Approve retention of Tim Slavin as facilitator for the Lone Tree Windfarm hearings with Board of Appeals.

Approve with a stipulation that the windfarm company provide a $30,000 cash escrow.

3. Summary of Zoning Hearings

Approve Conditional use for former church facility to be used as an operations and maintenance center for wind farm; Nathan Edlefson, NW corner of IL Rt. 40 and 2100 N Ave. Approve Conditional use to install a 198' met tower to be used for wind power facility; Leeward Renewable Energy Development, West side of 1325 E St, 4000 County Rd, 1325 E St, Bradford. Approve Rezone from B-1 to R-2 to bring home into compliance with zoning ordinance.; Donald Bell, 330 S. Pine, Buda, West side of Pine St.

Zoning Comm Report

EMA Report

B. Health Dept - Mrs. Volker

C. Animal Control - Mr. Robinson

Animal Control Report

D. Fees and Salaries/Labor Relations - Mrs. Entwhistle

1. Resolution to Approve a $60 Fee on Parcels Sold

Approve imposing a fee of $60 on all property sold at tax sale and establishing a special fund to be used in sale in error transactions.

2. Resolution to Sell County Property

Approve the sale of parcel 03-08-453-020 to G John Walton.

Accept Delinquent Tax agent report to be placed on file.

3. Approve of Zoning Officer to hire temporary help when needed

Authorize the County Administrator to give permission for extra help when necessary in the Zoning office.

4. Taxes Received Report

Approve and accept for filing tax monies received from the State of Illinois

Approve the transfer of public safety sales tax to general fund

5. 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. Discussion on the Noxious Weed Law

2. Discussion on road use by non-plated vehicles

3. Resolution for Replacing CH12 Bridge

Approve Resolution to Replace CH12 structure over West Bureau Creek.

Award contract to Curnyn Construction.

4. Resolution for Engineering Services

Approve resolution to hire Willett Hofmann and Assoc. for bridge inspection engineering services.

County Highway Report

F. Insurance - Mr. Kohr

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 changing meeting date for Law /Assessment committee.

Move the committee meeting to Wed. July 5th at 5:00 pm

Law Committee Report

Assessor Report

H. Building and Grounds, Printing and Stationery - Mrs. Warren

1. Bids received for counter tops in Zoning Office

Approve SBM bid of $2,299 pending that it meets required specs.

2. Rotary/Jaycees adopt a Park proposal.

Approve sharing costs (our part $1,185).

3. Jail Study presentation

Print/Stat Comm Report

Bldg/Grounds Comm Report

Special Committee Reports:

Liquor License, Dance Halls, Motels - Dale Anderson

Housing Authority - Mr. Baracani

Tourism - Mrs. Stetson

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, Mr. Whited

Payment of Claims Approve All Claims for Month of June

Executive Session: Litigation, Negotiations and Purchase of Real Estate

Old Business

New Business:

Approve union contract with Teamsters/courthouse workers.

Approve raises for Non-union workers.

Adjourn: To July 11, 2017.

http://bureaucountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1078&Inline=True