Bureau County Board met August 14.
Here is the agenda provided by the Board:
Call To Order - Mr. Dale Anderson
Roll Call - Mrs. Bozeman
Invocation - Derek Whited
Pledge Of Allegiance
Appointments
Appointment of New Board Member to District 20
Approve the appointment of Christy Crowther of Ladd to the vacant District 20 seat.
Give
Approving Of Minutes
Approval of Board Minutes from July 10, 2018, Regular Meeting
Reading Of Communications - Mrs. Bozeman
Approve and place on file the compliance review report #58 from the Idot
This report is for all Bureau County Road Districts with Township MFT funds.
Public Comment
Dianna Schuler a representative from BEST- Business Employment Skills Team, will present their workforce development resolution. Approve of the resolution recognizing the week of August 27 - September 2nd as Workforce Development Week in Bureau County. Resolution for Workforce Development Week
Standing Committee Reports
A. Ema And Zoning - Ms. Lilley
1. Summary of Zoning Hearings
Approve of a Conditional Use to install a met tower. Walnut Ridge Wind – Property Owner William Schoff. East side of 1300 E St, Walnut Twp.
2. Approve of drawing on the existing letter of credit of Providence Heights Wind, LLC.
Authorize the State's Attorney to draw on existing letter of credit if Providence Heights, LLC does not provide an acceptable letter of credit before deadline.
3. Letter of credit update on Big Sky Wind, LLC
Approve of possible replacement letter of credit from Big Sky Wind, LLC.
Zoning Office Report
EMA Office Report
B. Health Dept - Mrs. Volker
C. Animal Control -
1. Setting of fees has been held over to next meeting.
Animal Control Report
D. Fees And Salaries/Labor Relations - Mrs. Entwhistle
1. Approve of allowing Circuit Clerk and Treasurer to replace employees that have resigned
2. Regional school office submitted budget for next year in the amount of $74,466.
3. Approve of the resolution to Sell County Property
Approve selling parcel 03-08-476-001 to the Village of Walnut.
4. Approve and place on file Joseph Meyers Tax Agent's Monthly Report
5. Approve and place on file Taxes Received Report for August
Approve of the transfer of Public Safety Sales Tax to the General Fund in the amount of $86,876.80.
6. Place on file - Circuit Clerk Report, Sheriff Report, County Clerk Report Fees and Salaries Report
E. Transportation (Highways, Roads & Bridges, Weeds) - Mr. Rabe
1. Approve Resolution for Preliminary Engineering
Approve supplemental STP and FAM Funds for Preliminary Engineering services for structure over a branch of Crow Creek. County Highway Comm Report
F. Insurance - Mr. Kohr
1. Universal Valuations to give appraisal for Ace Road building.
Approve paying $750 for valuation of structure for Liability purposes.
Insurance Comm Report
G. Law, Memorials & Rules/Assessments - Mrs. Marini
1. Place on file Coroner's Report, Public Defender Report, Assessor's Report
2. Approval of Election Judges
Every two years the Election judges who serve as pollworkers get commissioned as officers of the Circuit Court. The County Board is to approve of the list of judges submitted by both political parties before Court approval.
Law Committee Report for Aug
Assessor's Office Report
H. Building And Grounds, Printing And Stationery - Mrs. Warren
1. Approve of fee for BKV at 6.5% for project. $100,000 is to be paid for start of p project.
2. Lawn at Prairie View Cemetery needs mowed. Cost is $325 for rest of year.
3. Rotary Group is going to replace wreath in monument
4. Bushes/Trees to be cut in front of Courthouse before Homestead Printing and Stat Comm Report Bldg and Grounds 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 Stats for July
E911 Report of Stats for August
Computer Committee - Mrs. Entwhistle, Mr. Whited
Payment Of Claims Approve All Claims for Month of August
Executive Session Litigation and Negotiations
Old Business
New Business
County Administrator's Report
Adjourn To September 11, 2018
http://bureaucountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1139&Inline=True
Alerts Sign-up