LaSalle County Board met June 11.
Here is the agenda provided by the Board:
❖ This is the first meeting of the June 2017-2018 Session.
❖ Pledge of Allegiance
❖ Roll Call for Per Diem and Mileage
❖ Approval of Minutes
❖ Resolution: Posthumously for Don Kaminky, former LaSalle County Board Member and current LaSalle County Health Department Member
❖ Motion to place Detention Home Quarterly Report on File
❖ Ordinance: An Ordinance Authorizing The Issuance By The County Of LaSalle, Illinois, Of General Obligation Self-Insurance Bonds, Series 2018, Taxable Or Tax-Exempt, To Finance The County’s Costs Of Continuing A Self-Insurance Program Pursuant To The LaSalle County Insurance Trust; Fixing The Details Of Such Bonds And Levying A Direct Annual Tax To Pay The Interest On And Principal Of Such Bonds; And Related Matters
❖ Petitions: – Brian Gift
18-04 ZC Shoemaker (A-1 to AC) 2480 N 41st Rd., Sheridan Parcel #10-05-435-000 (Mission Twp)
18-14 SU Shoemaker (Special Use recreational facility in AC District) Parcel #10-05-435-000 (Mission Twp)
18-12 SU Smith/Tatum Solar LLC (Special Use solar Farm) Parcel #26-28-319-000 (Vermillion Twp)
(tabled 5-10-18)
18-15-SU Gerald Bernabei/USS Grandpa Solar (Special Use solar farm) Parcel #26-16-119-000 (Vermillion Twp)
18-16-SU Ruestman Family LTD/FFP IL Community Solar LLC Parcel #36-18-328-000 (Osage Twp)
(Special Use Commercial Tower)
18-17-SU Scott & Christine Brummel/FFP IL Community Solar LLC Parcel #02-12-303-000 (Meriden Twp)
(Special Use Commercial Tower)
❖ Ordinance: Amending the Zoning Ordinance – for Text Amendments [DEV 17-08]
(placed on file 2-8-18 for review, tabled on 3-12-18, & tabled 5-10-18)
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 #18-14] Granting a request for two variances to the LaSalle County Highway Access Regulation Ordinance for a proposed commercial entrance to County Highway 54 for a Casey’s General Store at Tonica, Illinois
❖ Resolution: Resolution Declaring that the Unlawful Distribution of Prescription Controlled Substances has Created a Public Nuisance and a Serious Public Health and Safety Crisis for the Citizens of LaSalle County
❖ Resolution: Approving a Contract for Repair/Replacement of the Exterior Soffit Panels Project at the LaSalle County Nursing Home
(Repair/Replacement Exterior Soffit Panels Project on Wing A and Wing C)
❖ Resolution: Approving a Contract for the Boiler Replacement Project at the LaSalle County Detention Home
❖ Ordinance: - Amending Ordinance #17-46, “LaSalle County Credit Card Usage Policy”
(placed on file 5-10-18 for review )
❖ Resolution: Defaulted Reconveyance
Parcel: 33-23-304-022 05-18-001 201400788 Bruce
❖ Appointments
1– Oglesby Fire Protection District reappoint Alec Hueneburg, Trustee
1– Upper Illinois River Valley Development Authority reappoint Michael Guilfoyle, Member
❖ Executive Session 5 ILCS 120/2 (c) 21 Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for the purposes of approval by the body of the minutes or semi- annual review of the minutes as mandated in ILCS 120/2.06
a. Motion to go into Executive Session and Motion to come out of executive session
b. Motion to Keep Close Specific Minutes and/or Release Specific Minutes
❖ Motion To Approve Quarterly Per Diem and Mileage
❖ Miscellaneous Correspondence And Reports
❖ Motion to recess meeting to July 12th, 2018 at1:00 p.m. in room 250
❖ Chairman declares the meeting recess.
The Board will reconvene again on July12th, 2018 at 1:00 p.m. in room 250
http://lasallecounty.org/board-agendasminutes/
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