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Illinois Valley Times

Friday, November 22, 2024

LaSalle County Committee on Appointments & Legislation & Rules met November 19

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LaSalle County Committee on Appointments & Legislation & Rules met November 19. 

Here is the agenda as 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

            ORDINANCE: Amending Board Rules

                  o Committees Changes, Minor Changes/Adj.

      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

            e) Informal/Update for Committee Chair/Co-Chair future Mtg.

             f) Agendas-Contract, Grant Reporting, Renewal Agreement/Leases

            g) LaSalle County Board Tentative Schedule

            h) FOIA Software

            j) All Policies & Procedures

                  i. County Employee Policy Manual ii. Credit Card Policy

            k) Amending Ordinance of Board Rules

                 i. Departments Appointments/Agreements-Contracts & Resolutions/Ordinances

            l) LaSalle County Board Rules

                 i. Ordinance Amending Board Rules

           m) Annual Report from Each Department

            n) Adopt a Policy for County Owned Property

            o) Transportation Sales Tax

      4. Senate & House Bills 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

            Committees 2018-2019 – Review and Revise to be effective 12/1/18

            Committee Assignment for 2018-2019/2020

            Date/Times of Committee Meeting

      3. Old Business

            Committee Assignments – Changes

            Committees --- a. 2018-2020 Committees b. Ad-Hoc

      4. Board Member/Department Appointment

           RESOLUTION: Reappointment of Animal Control Administrator

           RESOLUTION: Reappointment of LaSalle County Nursing Home Administrator

           RESOLUTION: To Approve Medical Director Agreement with Dr. Bernal for Nursing Home

           RESOLUTIONS: Board Member Appointment 2018-2020

                  708 Board   Coalition-Tourism     Heritage Corridor CVB   U of I Ext Service

                  B.E.S.T.       Circuit Wide             Tri-County Council

                 C.A.S.A.       Health Department   UCCI

           RESOLUTION: Reappointment of Animal Control Administrator

           RESOLUTION: Appointment of Insurance Trust

      5. Appointments – Board Chairperson

      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

http://lasallecounty.org/committee-meeting-agenda-committee-appointments-legislation-rules-3rd-meeting/

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