Bureau County Board will meet July 11.

By Lhalie Castillo

Jul 10, 2017

Here is the agenda provided by the Board:

Call to Order - Mr. Dale Anderson

Roll Call - Mrs. Hieronymus

Invocation - Dan Rabe

Pledge of Allegiance

Approving of Minutes:

-Approval of Board Minutes from June 13, 2017, Regular Meeting

Reading of Communications - Mrs. Hieronymus

Appointments

Public Comment:

-Larry Kerrick to present update on Wyanet Project for BPART.

Standing Committee Reports:

A. Ema and Zoning - Ms. Lilley

1. Approve Intergovernmental Agreement between Stark County and Bureau County for EMA services

2. Summary of Zoning Hearings

Approve Conditional Use to sell agriculture and related non-agriculture products; Stephanie Wise, West side of 525 E St. at corner with 550 E St, 25434 525 E St, Tampico.

Approve Conditonal Use to place a portable office trailer with restrooms on the premises; Bureau Putnam Area Rural Transit, Northeast corner of Front St and S. Locust St, Wyanet.

Approve Rezone from R-2 to B-1 for a wild game meat processing facility; Joseph Bickett, North side of US Hwy 6 approx. 80' East of 2900 E St, 29027 US Hwy 6, Princeton.

EMA Report

Zoning Report

B. Health Dept - Mrs. Volker

C. Animal Control - Mr. Robinson

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

1. Accept to place on file Taxes Received Report

Approve the transfer of public safety sales tax to General Fund.

2. Accept to place on file Joseph Meyers Tax Account Report

3. Place on file - Circuit Clerk Report, Sheriff Report, County Clerk Report Fees & Salaries Report

E. Transportation (Highways, Roads & Bridges, Weeds) - Mr. Rabe

1. Resolution to Participate in Federal Surplus Property Program

Approve resolution that authorizes the County of Bureau to participate in the State of Illinois Federal Surplus Property Program.

2. Resolution to Replace Structure Over East Bureau Creek on CH 19

Approve resolution to award low bid to D Construction to replace structure over East Bureau Creek on CH 19.

County Highway Report

F. Insurance - Mr. Kohr

Insurance Committee Report

G. Law, Memorials & Rules/Assessments - Mrs. Marini

1. Place on file Coroner's Report, Public Defender Report, Assessor's Report

2. Approve to Continue with Mapping on Website

3. Approve General Order to Select Grand Jurors

Approve Order from the Circuit Court of the selection of Grand Jurors. Approve selection of 16 people from the jury list. Approve additional persons selected from the First, Second, Third, and Fourth Supplemental Panels.

Law Report

Supervisor of Assessments Report

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

1. Approve Bid for Inmate Food

Accept the bid from Four & Twenty for two meals a day at the jail. Bid was $4.10 per meal.

2. Approve Bid for Desk in Sheriff's Office

Accept the bid from SBM for $3,043 to be paid out of Capital Projects.

Building & Grounds Report

Printing & Stationery Report

Special Committee Reports:

Liquor License, Dance Halls, Motels - Dale Anderson

Housing Authority - Mr. Baracani