LaSalle County Board met Aug. 10.
Here is the agenda provided by the Board:
❖ This is the third meeting of the June 2017 Session.
❖ Pledge of Allegiance
❖ Roll Call for Per Diem and Mileage
❖ Approval of Minutes
❖ PRESENTATION: Pam Furlan – BEST/NCI Works
❖ RESOLUTION: Workforce Development Week in LaSalle County, Illinois August 28 through September 3, 2017
❖ PRESENTATION: Drug Overdose Awareness August 24th through August 31st, 2017
❖ RESOLUTION: Drug Overdose Awareness August 24th through August 31st, 2017
❖ MOTION to place Probation Semi-Annual Report on File
❖ MOTION to place Detention Home Semi-Annual Report on File
❖ PRESENTATION: Economic Development Corporate No. Central IL – “EDCNCI”
LaSalle County Board Rules for Public Speaking – Full Board – Section 16: II:
A. Speakers may not address zoning matters which are pending before the Zoning Board of Appeals or the County Board; personnel matters, or pending or threatened litigation may not be addressed in open session. Personal attacks or inappropriate language of any sort will not be tolerated.
B. Any individual seeking to comment to the Board must give the Chairperson/Board Admin Office written notice at least two hours (2) prior to the meeting and must specify to the Chairperson the nature of the subject to be discussed and a contact number in case of cancellation/emergency.
C. There shall be a maximum of fifteen minutes per meeting allowed for Citizen Comments, with a limit of five (5) minutes per individual.
❖ CITIZEN COMMENT:
❖ COUNTY HIGHWAY - Larry Kinzer
RESOLUTION: [Highway #17-07] 2018 Bridge Aid Petitions and Requests
RESOLUTION: [Highway #17-08] Appropriating County Highway, Special Tax Matching and County Bridge Funds for Various Highway Improvement Projects.
❖ RESOLUTION: Approving Memorandum of Agreement with LandComp Corporation /Republic (Allied Waste) (Approval of Temporary Modification of Receiving Times on Saturday) [17-05]
❖ Motion to Approve Travel Expense over $600.00 limit as per Ordinance #17-13 and Out-of-State Travel
LaSalle County EMA
❖ Motion to Approve Travel Expense over $600.00 limit as per Ordinance #17-13 and Out-of-State Travel
LaSalle County State’s Attorney
❖ ORDINANCE: Amending LaSalle County Animal Control Professional Fee Schedule (Placed on file July 13, 2017)
❖ RESOLUTION: Amending the August 14, 2014, Resolution #14-104, LaSalle County Nursing Home Commercial Food Service Agreement with Healthcare Services Group
❖ MOTION to Approve: - LaSalle County Mental Health (708) Contracts
❖ RESOLUTION: IMRF Benefit Protection Leave Nursing Home Employees - Susanne B. Egan, Permelia A. Farley, Amy M. Gillespie, Karla M. Hanlon, Nancy J. Hess, Pamela J. Nosalik, Patricia J. Underwood, Nina J. Crane, Olivia E. Gould
❖ RESOLUTION: Annual Approval of Resolution #11-99 Dated July 14, 2011 and #16-111 Dated September 12, 2016 for County Board Members Participation in Illinois Municipal Retirement Funds “[IMRF]”
❖ RESOLUTION: Annual Approval of #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 Resolution #16-113 Dated September 12, 2016 and Resolution #12-181 Dated November 29th, 2012 Relating to Participation by Elected Officials in the Illinois Municipal Retirement Fund
❖ RESOLUTION: Annual Approval of Resolution #17-02 Dated January 12, 2017 for 90 Days After A General Election Requirement to File as Per Public Act #099-0900 Section 40 ILCS 5/7-137.2 (2)
❖ ORDINANCE: Appropriating Retirees’ Health Insurance Payments for Retirees and Future Retirees from Detention Home, Health Department, Highway Department, Mental Health Department, Nursing Home and Veteran’s Assistance Commission to their Departments’ Levy Funds (Placed on File 7-13-17)
❖ EXECUTIVE SESSION -Purpose of Collective Bargaining under 5 ILCS 120/2 (c) 2
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees ❖ RESOLUTION: Approving a Tentative Collective Bargaining Agreement and Authorizing Its Execution (AFSCME/LaSalle County Nursing Home/LaSalle County General)
❖ RESOLUTION: Approving a Tentative Collective Bargaining Agreement and Authorizing Its Execution (AFSCME – Elected Public Officials)
❖ RESOLUTION: Granting a Modification to Wages/Benefits for All Non-Union Employees
❖ RESOLUTION: Retiree Benefits Plan
❖ RESOLUTION: Employee Assistance Plan
❖ RESOLUTION: Approving Contract Phone System Replacement/Upgrades Project at the LaSalle County Multiple Sites
❖ APPOINTMENTS
❖ MISCELLANEOUS CORRESPONDENCE AND REPORTS
➢ Per Diems Due no later than August 30 Motion to adjourn meeting to September 11th, 2017 at 6:00 p.m. in room 250
❖ Chairman declares The Board will the reconvene meeting again adjourn.
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