LaSalle County Appointment & Legislation & Rules Committee met Aug. 7.
Here is the agenda provided by the Committee:
I. Call Meeting to Order
II. Citizen Comments
III. Legislation & Rules
1. Approval or Dispense of Previous Minutes for Legislation & Rules
2. New Business
• FOIA Compliance
• Travel Expense Form - Revised
• Resolution: Annual Approval OF Amending Resolution #16-111 Dated September 12, 2016 for County Board Members Participation in Illinois Municipal Retirement Funds “[IMRF]”
• Resolution: Annual Approval Of Amending Resolution #16-112 Dated September 12, 2016 and Resolution #11-99 Dated July 14, 2011 Adopting a 1,000 Hour Requirement for Participation in IMRF
• Resolution: Annual Approval Of Amending Resolution #16-113 Dated September 12, 2016 and Resolution #12-181 Dated November 29th, 2012 Relating to Participation by Elected Officials in the IMRF
• Resolution: Annual Approval of Amending Resolution #17-02 Dated September 12, 2016 dated January 12, 2107
90 Days After a General Election Requirement to File as Per Public Act #099-0900 Section 40 ILCS 5/7-137.2 (A)
• Signature Sheet for Resolution/Ordinance
3. Old Business
a) Review/Adopt/Amend on Rule Changes
b) Bids and Specifications
c) Freedom of Information/ Open Meeting Act
d) Website Statute requirements Minutes standard for web
f) Informal/Update for Committee Chair/Co-Chair future Mtg.
g) Agendas-Contract, Grant Reporting, Renewal Agreement/Lease
h) LaSalle County Board Tentative Schedule
i) FOIA Software
j) All Policies & Procedures
k) Resolution: Amending Resolution of Board Rules
i. Departments Appointments/Agreements-Contracts and Resolutions/Ordinances
ii. Board Member Monthly Mileage for outside Board Buildings
iii. Board Members Paid Monthly for Per Diem
l) Ordinance: LaSalle County Board Rules
4. Senate & House Bill and State Statute (s)
5. Special Event
a. Special Event Policy for Events held in the Unincorporated Areas of LaSalle County
6. Seminar – Training -- Update
7. Recess/Adjourn
IV. Committee on Appointments
1. Approval or Dispense of Previous Minutes for Committee On Appointment
2. New Business
a) Committee Assignment for 2016-2018
b) Date/Times of Committee Meeting
3. Old Business
• Committee Assignments – Changes
• Committees a. 2018 Committees
b. Ad-Hoc
c. Stormwater Management Committee (Maps)
4. Board Member Appointment
5. Appointments – Board Chairperson
• Resolution: - Various
6. Appointments and Appointments – Non County Levy
• Resolution: - Various
7. Public Act #99-0634 – County Report on Appointment of Local Public Entities
8. Recess/Adjourn
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