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/