Bureau County Board met Feb. 13.
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 January 9, 2018, Regular Meeting
Reading Of Communications - Mrs. Hieronymus
Letter from Illinois Department of Natural Resources
Place on file Regional Schools Quarterly Report
Appointments
Public Comment
Mick Johnson with BPART- Resolution for Grant Funding
Approve of 5311 Grant Agreement to provide public transportation in Bureau County.
Standing Committee Reports
A. Ema And Zoning - Ms. Lilley
1. Summary of Zoning Hearings
Approve Conditional Use to place telecommunications tower, Syndeo Networks, South side of 1900 N Ave/Malden area.
Approve Rezone from AG to RE, to build single family home, Marilyn/John Yucus, West side of 3200 E St & North of 1600 N Ave
Zoning Office Report
EMA Officer Report
B. Health Dept - Mrs. Volker
C. Animal Control - Mr. Robinson
Animal Control Report
D. Fees And Salaries/Labor Relations - Mrs. Entwhistle
1. Hire part-time help in Circuit Clerk office for scanning
2. Approve hiring Deputy Recorder in County Clerk's office to replace deputy that resigned
3. Approve of hiring Bellwether LLC to perform cost study
4. Taxes Received Report for Feb
Approve and place on file Taxes Received report.
Approve the transfer of the public safety sales tax to General Fund
5. Approve and accept Joseph Meyers- Trustee Monthly Report
6. Place on file - Circuit Clerk Report, Sheriff Report, County Clerk Report
Treasurer's Trial Balance
Fees and Salaries Comm Report
E. Transportation (Highways, Roads & Bridges, Weeds) - Mr. Rabe
1. Resolution to Appropriate STP and CAB Funds
Approve of Appropriating STP-BR and CAB funds for a Bridge Replacement in Gold Township.
2. Resolution to Award Bid for Resurfacing CH 9
Approve to recommend award of resurfacing project to Advanced Asphalt.
3. Resolution to Use TBP Funds for Bridge Replacement
Approve of TBP funds for Bridge Replacement in Selby Township.
Highway Committee Report
F. Insurance - Mr. Kohr
1. Approve of MOU with BueComm
Memorandum of Understanding between BueComm and Bureau County concerning property insurance coverage.
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 release of Executive Session Minutes from 2017
Release/approve executive session minutes from January 10, February 14, March 8, and July 11.
Law Committee Report
Assessor's Report
H. Building And Grounds, Printing And Stationery - Mrs. Warren
1. Approve of purchasing new shredder in Courthouse for $2,955
2. Approve the purchase of paper from SBM at a cost of $3529.80
3. PSST Committee set Dates for Tours and Forums
FAQ's Sheet for Proposed Jail
Sheriff Statistics
Printing/Stat Committee Report
Bldg and 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
E911 Report Stats -January
Computer Committee - Mrs. Entwhistle, Mr. Whited
Payment Of Claims Approve All Claims for Month of February
Executive Session
Old Business
New Business
Adjourn To March 13, 2018.
http://bureaucountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=1118&Inline=True
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