Bureau County Board met June 9.
Here is the agenda provided by the board:
CALL TO ORDER - Mrs. Entwhistle
ROLL CALL - Mr. Eggers
INVOCATION - Mr. Whited
PLEDGE OF ALLEGIANCE
APPROVING OF MINUTES
Approve of Board Minutes from May 12, 2020, Regular Meeting
READING OF COMMUNICATIONS - Mr. Eggers
APPOINTMENTS
Appoint Deb Madsen to the Bureau County Board of Health through June 30, 2023
Appoint Dr. Elvin Krabill to the Bureau County Board of Health through June 30, 2023
Appoint Dan Rabe, County Board liasion, to the E911 Board for 3 years starting in June 2020
Appoint Randy Philhower, Tiskilwa Fire Dept., to the E911 Board for 3 years starting in June 2020
Appoint Rodger Bruyn, Tiskilwa, to the E911 Board for 3 years starting in June 2020
Appoint Don Prince, Wyanet Fire Dept., to the E911 Board for 3 years starting in June 2020
Appoint Greg Lauf to the E911 Board for a 3 year appointment
PUBLIC COMMENT
Matthew Schueler, CPA WIPFLi- Bureau County 2019 Audit Review
Mike Kirchoff, CEO- North Central Illinois Economic Development Corporation (NCIEDC)
Tracy Wright, CEO Gateway Services Inc.- Introduce Amber Biddix, BPART
STANDING COMMITTEE REPORTS
A. EMA AND ZONING - Mr. Whited
EMA Report
Zoning Report
B. HEALTH DEPT - Ms. Braida
C. ANIMAL CONTROL - Mr. Humpage
Animal Control Report
D. FEES AND SALARIES/LABOR RELATIONS - Mrs. Stetson
1. Approve and place on file the 2019 County Audit
2. Approve temporary clerk-hire for State's Attorneys Office at $10 per hour
3. Approve hiring legal secretary for State's Attorneys Office at a range from $17.85/hr - $19.23/hr to replace retiring employee.
4. Approve $10 starting wage to comply with the IL Minimum Wage Act effective July 1, 2020
5. Approve and place on file Public Safety Sales Tax Received Report for May 2020.
Approve public safety sales tax transfer to General Fund in the amount of $80,073.15
Place on file - Circuit Clerk Report, Sheriff Report, County Clerk Report
Fees & Salaries Report
E. TRANSPORTATION (Highways, Roads & Bridges, Weeds) - Mr. Rabe
1. Approve Resolution to Accept Low Bid of $36,150.83 from Universal Asphalt & Excavating for Berlin Township HMA
2. Approve Resolution to Accept Low Bid of $275,623.50 From McDonald Trucking & Paving for Dover Township HMA
3. Approve Resolution of Low Bid of $99,822.00 From Curnyn Construction for Entrance on CH 8, Wyanet-Walnut Blacktop
4. Approve Resolution of Low Bid for $476,842.75 From Advanced Asphalt Company for Various 2020 Township HMA
Indiantown Township- $231,476.00
Princeton Township- $106,622.25
Selby Township- $138,744.50
County Highway Report
F. INSURANCE - Mrs. Feeney
Insurance Report
G. LAW, MEMORIALS & RULES/ASSESSMENTS - Mrs. Marini
1. Approve Resolution to acknowledge work of county officials to Reopen Bureau County
Law Report
Supervisor of Assessments Report
H. BUILDING AND GROUNDS, PRINTING AND STATIONERY - Mrs. Warren
Building & Grounds Report
Printing & Stationery Report
SPECIAL COMMITTEE REPORTS
HOUSING AUTHORITY - Mr. Baracani
TOURISM - Ms. Braida
ECONOMIC DEVELOPMENT - Mr. Cain
PROBATION, CRIME - Mrs. Marini, Mr. Donarski
COOPERATIVE EXTENSION - Mrs.Warren
EMERGENCY TELEPHONE SYSTEM BOARD (E911) - Mr. Rabe
COMPUTER COMMITTEE - Mr. Whited
LIQUOR LICENSE, DANCE HALLS, MOTELS - Mrs. Entwhistle
PAYMENT OF CLAIMS Approve All Claims for Month of May
EXECUTIVE SESSION Litigation and Negotiations
Old Business
Extend Proclamation Declaring Bureau County a Disaster Area for Coronavirus Response until July 7, 2020.
New Business
Proclamation Declaring Village of DePue a Disaster Area Until September 8, 2020
Adjourn To July 14, 2020
http://bureaucountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=1169&Inline=True
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