LaSalle County Board met Feb. 13.
Here is the agenda provided by the board:
❖ This is the Third meeting of the December 2019-2020 Session.
❖ Pledge of Allegiance
❖ Roll Call for Per Diem and Mileage
o Motion to accept Mileage and Per Diem
❖ Approval of Minutes
❖ STUDENT AWARDS: Maera Jimenez – Mackenzie Manke – Tara DeJacimo –
Rutland Grade School Serena Middle School Serena High School
❖ CITIZEN COMMENT:
❖MOTION to place Regional Superintendent of Schools Annual Report on File
❖Finance Director Report – Joyce Tucker
❖Motion to Approve: Finance Director Report
❖ORDINANCE: Ethics and Conduct Policy • Place on file for review
❖ORDINANCE: Fraud Policy
• Motion to place on file for review
❖ORDINANCE: Disclosure Policy
• Motion to Approve (Placed on file for review January 9th, 2020)
❖RESOLUTION: Amending the LaSalle County Tax Levy Ordinance
❖ PETITIONS: – Brian Gift
❖ MOTION to place Land Use (Environmental Service-Construction-Zoning) Annual Report on File
❖COUNTY HIGHWAY – Don Ernat
Resolution [Highway #20-04] Supplemental Resolution to Resolution #10-06 & #15-07 Approving the Second Amendment to the Heritage Harbor Ottawa Offsite Roadway Improvement Agreement.
Resolution [Highway #20-05] Authorizing a Professional Services Agreement with Hutchison Engineering Inc. for Phase III Engineering for Section 14-00763-00-BR, County Highway 5 (Sandy Ford Bridge) over the Vermillion River and appropriating the necessary funds from the County Bridge Fund to pay for the cost of said Agreement
❖ MOTION to Place County Clerk’s Annual Report on File
❖ RESOLUTION: Polling Places for the 2020 Election Cycle
❖ RESOLUTION: Authorizing Persons in the Office of the County Clerk and Regional Sites on Election Night
❖ RESOLUTION: Election Day Hours of Operation in the Office of the LaSalle County Clerk
❖ MOTION to Approve Travel Expense over $600.00 limit as per Ordinance #17-13 and Out-of-State Travel – VAC
❖ MOTION to Approve Travel Expense over $600.00 limit as per Ordinance #17-13 and Out-of-State Travel – GIS
❖ RESOLUTION: Approving the Extention of a Contract for Custodial and Janitorial Service [2nd Year Extension]
❖ RESOLUTION: Amending the LaSalle County Board Rules [Consent Agenda]
❖EXECUTIVE SESSION -Purpose of Collective Bargaining under 5 ILCS 120/2 (c) 2 Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees
❖ RESOLUTION: Approving a tenetative Collective Bargaining Agreement between the Amercian Federation of State, County and Municipal Employees [AFCSME]/Elected Public Officials, and the County of LaSalle and Authorizing its Execution
❖ RESOLUTION: Approving the Tenetative Collective Bargaining Agreement Between the Amercian Federation of State, County and Municipal Employees [AFCSME] and the employees covered by the LaSalle County Nursing Home and General Units, and the County of LaSalle and Authroizing it Execution
❖ RESOLUTION: Approving Non-Union Wages and Benefits for 12/1/2018 and 12/1/2019.
❖ RESOLUTION: Surrender of Tax Sale Certificate
Parcel: 33-36-324-008 201601017 Bruce
Parcel: 24-98-24-014 201601147 Manlius
❖APPOINTMENTS
2– LaSalle County Zoning Board of Appeals
reappoint
Doug Stockley, Board
Fred Seville, Board
2 – Wenona Cemetery Associate
reappoint
Gary Kuehn
Randy Warner
❖MISCELLANEOUS CORRESPONDENCE AND REPORTS
o Motion to approve Miscellaneous Correspondences and Reports
Mileage and Perdiem due this month
❖Motion to adjourn meeting to March 9th, 2020 at 1:00 p.m. in room 250 ❖Chairman declares the meeting adjourned.
The Board will reconvene again on March 9th, 2020 at 1:00 p.m. in room 250
https://lasallecounty.org/board-agendasminutes/
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