LaSalle County Committee on Appointments and Legislation & Rules Committee met Jan. 9.
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
• Establishing\Modifying\Approving LaSalle County’s Policy Prohibiting Sexual Harassment
• RESOLUTION: - State’s Attorneys Appellate Prosecutor
• ORDINANCE: - Amending Ordinance #17-46 dated 4/13/17 A Credit Card Policy for Issuance and Use of County Credit Cards
• RESOLUTION: 2018 Election Cycle County Clerk Office Hours
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) Amending Ordinance of Board Rules
i.) Departments Appointments/Agreements-Contracts and Resolutions/Ordinances
l) LaSalle County Board Rules
4. Senate & House Bill and State Statute (s)
5. Seminar – Training -- Update
6. 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/Department Appointment
5. Appointments – Board Chairperson
• RESOLUTION: - Reappoint Alt. Member ZBA – Debra Lane
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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