LaSalle County Board met Aug. 13.
Here is the agenda provided by the board:
ϖ This is the Fourth meeting of the June 2019-2020 Session.
ϖ Pledge of Allegiance
ϖ Roll Call for Per Diem and Mileage
υ Motion to approve Per Diem and Mileage
ϖ Approval or Dispense of prior meeting Minutes
υ Motion to approve prior meeting minutes
ϖ CITIZEN COMMENT:
υ Scott Brummel – Adams-Earl Drainage District
ϖ PRESENTATION: Overdose Awareness
ϖ RESOLUTION: Overdose Awareness Week - August 25, 2020 - August 31, 2020
ϖ PRESENTATION: Insurance Trust Annual Report
υ MOTION to place: Insurance Trust Annual Report on File
ϖ Consent agenda items:
LaSalle County Health Department Board reappoint Dr. Mark Benavides, DDS, Board Member
LaSalle County Health Department Board reappoint Steven Gonzalo, Board Member
LaSalle County Health Department Board reappoint Bruce Boaz, Board Member
Resolution: Certificate of Purchase
Parcel# 18-15-308-009 201600314 LaSalle
υ Motion to approve: Consent agenda items
ϖ Land Use - Brian Gift
20-05 SU Hakes/Heartland Wind LLC Meteorological Test Towe Southwest corner N 2nd and E 10th) Groveland Township (37-27-208-000
20-06 SU Rex Vahl Accessory Structure without a Principal in a Subdivision (4234 E 2551st Rd, Sheridan) Northville Township (05-31-402-001)
RESOLUTION: Resolution Extending the Provisions of Ordinance #18-146 dated August 9th, 2018
RESOLUTION: Resolution Extending the Provisions of Ordinance #18-162 dated September 10th, 2018
ϖ COUNTY HIGHWAY – Don Ernat
ϖ 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
ϖ Finance Director Report – Joyce Tucker
ϖ Motion to Approve: Finance Director Report
ϖ RESOLUTION: Auditing Services for Years Ending November 30, 2020,2021,2022
ϖ RESOLUTION: Increasing Salary for the LaSalle County Public Defender
ϖ RESOLUTION: Increasing Salary for the LaSalle County State’s Attorney
EXECUTIVE SESSION
ϖ 5 ILCS 120/2 (c) –1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; and 5 ILCS 120/2 (c) 11 Pending, Probable, Imminent Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
Motion to Authorize Execution of Amended Settlement Agreement with American Federation of State, County and Municipal Employee (AFSME) (Related to: 2019-MR-298 and ILRB#5-CA-19-125)
ϖ MISCELLANEOUS CORRESPONDENCE AND REPORTS
υ Motion to approve miscellaneous correspondence and reports=
ϖ Motion to adjourn meeting to September 14th, 2020 at 1:00 p.m. in room 250
ϖ Chairman declares the meeting adjourn.
The Board will reconvene again on September 14th, 2020 at 1:00 p.m. in room 250
https://lasallecounty.org/board-agendasminutes/
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