Daniel C. Anderson, State’s Attorney | Shawlocal Website
Daniel C. Anderson, State’s Attorney | Shawlocal Website
Bureau County Board will meet March 11
Here is the agenda provided by the board:
CALL TO ORDER - Mrs. Entwhistle
ROLL CALL - Mr. Eggers
INVOCATION - Ms. Lilley
PLEDGE OF ALLEGIANCE
APPROVING OF MINUTES
Approve of Board Minutes from February 6, 2025 Special Meeting
Approve of Board Minutes from February 11, 2025, Regular Meeting
READING OF COMMUNICATIONS - Mr. Eggers
APPOINTMENTS
-Reappoint Pat Schou, Dr. Lukancic, Dr. Davis, Dawn Rudolph and Dr. Holmbeck for a 3 year term to Health Department Board with term ending June 30, 2027
-Appoint Alan M. Farneti to the Arlington Fire Protection District Trustee- Term to end May 3, 2026
-Reappoint Harry Guither to the Walnut Fire Protection District Trustee- 3 year term to end on April 1, 2028
-Reappoint Delmar E. Hansen to the Walnut Fire Protection District Trustee- 3 year term to end on April 1, 2028
PUBLIC COMMENT
STANDING COMMITTEE REPORTS
A. EMA AND ZONING - Mr. Argubright
1. Summary of Zoning Hearings Report
Approve Preliminary/Final Plat for Theodore L. Mochel for a one-lot subdivision, to be known as the Mochel Subdivision, in section 04 of Wyanet Township on the south side of 1200 N. Ave. approximately 5/8 mile east of Wyanet-Walnut Rd at 14628 1200 N. Ave., Wyanet.
2. Approve Engineering Agreement with Willett, Hofmann & Associates
EMA Report
Zoning Report
B. HEALTH DEPT - Mrs. Warren
C. ANIMAL CONTROL - Mrs. Feeney
D. FEES AND SALARIES/LABOR RELATIONS - Mr. Whited
1. Approve County Coroner to hire a part-time deputy coroner at $18 per hour for each case plus mileage and $100 per day(24 hours) for on call.
2. Approve Assessor to appoint an employee to the chief deputy clerk position to replace employee who resigned.
3. Approve Resolution Authorizing Execution and Amendment of the Section 5311 Grant Agreement
4. Approve Ordinance to Provide Public Transportation in Bureau County.
5. Various Taxes Received Report
Approve the taxes received report.
Approve Transfer of $139,532.02 from Public Safety Sales Tax to General Fund
Place on File- Circuit Clerk Report, Sheriff Report, County Clerk Report
Fees & Salaries Report
E. TRANSPORTATION (Highways, Roads & Bridges, Weeds) - Mr. Cain
1. Approve Resolution to Award Township Sealcoat Projects to Porter Brothers In Clarion, Dover, and Ohio Townships
2. Approve Resolution to Award Township Sealcoat Projects to Pavement Maintenance Services in Arispie, Concord, Fairfield, Gold, Greenville, Indiantown, LaMoille, Leepertown, Milo, Neponset,Walnut, Westfield, Wheatland, and Wyanet Townships
3. Approve Resolution to Appropriate Funds for Construction Expenses for Structure Replacement Over a Branch of Silver Creek on Bureau/Stark County Line
4. Approve Bureau County Proof of Certificate of Authority with the State of Illinois Highway Report
F. INSURANCE - Mrs. Feeney
Insurance Report
G. LAW, MEMORIALS & RULES/ASSESSMENTS - Mrs. Marini
1. Approve Support of Bureau County Agriculture Resolution
Law Report
Supervisor of Assessments Report
H. BUILDING AND GROUNDS, PRINTING AND STATIONERY, TECHNOLOGY - Mrs. Warren
1. Approve IGA Between Cook County and Bureau County to Provide Jail Housing Services.
2. Approve purchase and installation of a Stairway Lift to provide access to all courthouse building floors during the planned elevator repair project.
3. Approve Freedom House park use on Saturday, October 11th.
4. Approve accepting bid lease from Pitney Bowes for a new postage machine at $411 per month for 5 years.
Sheriff's Monthly Stats
Building & Grounds Report
Printing & Stationery Report
SPECIAL COMMITTEE REPORTS
HOUSING AUTHORITY - Mr. Baracani
TOURISM - Mrs. Marini
ECONOMIC DEVELOPMENT - Mr. Cain
PROBATION, CRIME - Mrs. Marini, Mrs. Hoos
COOPERATIVE EXTENSION - Mrs.Warren
EMERGENCY TELEPHONE SYSTEM BOARD (E911) - Mr. Cain
LIQUOR LICENSE, DANCE HALLS, MOTELS - Mrs. Entwhistle
TRI-COUNTY- Mr. Whited
PAYMENT OF CLAIMS Approve All Claims for Month of February
EXECUTIVE SESSION Litigation and Negotiations
Old Business
New Business
Adjourn To April 8, 2025
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