LaSalle County Board met July 9.
Here is the agenda provided by the board:
❖Pledge of Allegiance
❖Roll Call for Per Diem and Mileage
❖Approval or Dispense of prior meeting Minutes
◆Motion to approve prior meeting minutes
❖CITIZEN COMMENT:
❖Consent agenda items:
Wallace Fire Protection Disctrict
Reappoint -Thomas McNamara
Sheridan Sanitary District
Reappoint –Larry Ryg
Reappoint –Steve Wooten
Reappoint –Jonathan Walker
◆Motion to approve: Consent agenda items
❖Detention Home Quarterly Report
❖Detention Home Semi-Annual Report
❖Probation and Court Services Quarterly Report
❖Probation and Court Services Semi-Annual Report
❖MOTION to Approve: -LaSalle County Mental Health (708) Contracts
❖Land Use -Brian Gift
20-02 MA Donald and Elaine Goerne Map Amendment from A-1 to RR (2005 N 15thRd, Streator) Otter Creek Township (34-16-307-000)
❖COUNTY HIGHWAY –Don Ernat
❖Resolution 20-22-Entering into Intergovernmental Agreement for Federal Participation for Section 19-28820-00-DR (N.2550th Road to 0.16 mile east in Peru Township) for restoring Sandy Cosgrove Road after flood damage in 2019
❖Resolution 20-23–Supplemental Resolution to Resolution 16-26 -Approving the Amended Agreement with Otter Creek Windfarm, LLC, detailing the requirements for the use, maintenance, and repair of County Highways
❖Resolution 20-24–Establishing a speed zone on a portion of E. 18th Road in Bruce Township
❖Finance Director Report –Joyce Tucker
❖Motion to Approve: Finance Director Report
❖ORDINANCE:Procurment Card Policy
Motion to Approve: Procurment Card Policy(placed on file for review 6-8-20)
❖ORDINANCE:Fraud and WastePolicy
Motion to Approve: Fraud and Waste Policy(placed on file for review 6-8-20)
❖MOTION to Approve: 2019LaSalle County Financial Audit (placed on file 6-8-20)
❖RESOLUTION: Auditing Services for Years Ending November 30, 2020, 2021 & 2022
❖ORDINANCE: Temporarily Modifying Due Dates For Hotel Tax Returns
❖RESOLUTION: Appointment of Judges of Elections
❖MISCELLANEOUS CORRESPONDENCE AND REPORTS
◆Motion to approve miscellaneous correspondence and reports
❖Motion to recess meeting to August 13th, 2020 at 1:00 p.m. in room 250
❖Chairman declares the meeting recess
The Board will reconvene again on August 13th, 2020 at 1:00 p.m. in room 250
https://lasallecounty.org/board-agendasminutes/
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