Adams County Board met June 13.
Here is the agenda provided by the Board:
Call Meeting To Order – Les Post, Chairman
Invocation & Pledge Of Allegiance To The Flag Of The United States Of America
Roll Call – Chuck R. Venvertloh, County Clerk
Declare A Quorum Present
Appointment of new Board Member – Steven DeMoss
Request to Speak: None
Minutes – May 9, 2017
Transportation, Building & Technology Committee Report
1) Bills
2) Reports
3) Resolutions
a. 2017-06-501-020 – Prevailing Wage Resolution. b. 2017-06-501-021 - Resolution for approval of a Plat of William Humphrey Farm Subdivision, located in Section 16 of Fall Creek Township, subject to approval of the County Engineer's subdivision check list.
Legislative & Judicial Committee Report
1) Bills
2) Reports
3) Resolution
a. None
4) Appointments
a. None
5) One-Day/Two-Day Liquor License
a. Request from St. Anthony Parish for a One-Day Liquor permit for the St. Anthony Parish Picnic to be held July 15, 2017 at the parish grounds at 2223 St. Anthony Road.
6) Liquor License
a. Resolution adopting Ordinance Number 2017-06-017-005 for the approval of the Retail Liquor Dealer’s Licenses on file in the County Clerk’s Office for the period of July 1, 2017 through December 31, 2017.
7) Firework Permit
a. Request from David Yuchs for a fireworks permit for July 4, 2017 for a display by Springlake Country Club to be held at 5215 Clubhouse Drive, Quincy.
b. Request from Point D’Vine, LLC for approval of a fireworks permit for June 10, 2017 for a Wedding Event held at Point D”Vine, 276 Highway 57, Quincy.
c. Request from Point D’Vine, LLC for approval of a fireworks permit for July 2, 2017 with an alternate date of July 4, 2017 for a for a display to be held at Point D”Vine, 276 Highway 57, Quincy.
8) County Code - None
Public Health & Safety Committee Report
1) Bills
2) Report
1) Resolution/Action
a. None
Jail Sub-Committee Committee Report
2) Bills
3) Report
a. (Grave site update) Karen Atwell project.
4) Resolution/Action
a. None
Finance Committee Report
1) Bills
2) Report
3) Resolution
a. Approval of Board Member Travel Vouchers.
b. Decision/Action on Jail Bond
c. Decision/Action on Ambulance Building Loan.
d. Adams County Trustee Resolution to assign Tax Sale Certificate #2015-0296.
e. Tax Sale Resolution Parcel Number: 20-0013. Mobile Home.
4) Finance
a. Transfer of Budget Appropriation – From Georgene Zimmerman, Supervisor of Assessments – A decrease of $1,000.00 to line item 001-161-5105 – Supervisor of Assessments: Salary-Clerks for a revised budget amount of $101,721.00 and an increase of $1,000.00 to account line item 001-161-5100 Supervisor of Assessments: Salary – Supervisor of Assessments for a new budget amount of $63,396.00.
b. Transfer of Budget Appropriation – From Aaron Arnold, Juvenile Detention Center – A decrease of $22,399.00 to line item 001-001-5999 – County General Contingency for a revised budget amount of $147,601.00 and an increase of $1,201.00 to account line item 001-321-5100 Juvenile Detention Center: Salary – Superintendent, Juvenile Detention Center for a new budget amount of $61,201.00 and an increase of $16,762.00 to account line item 001-321-5105 Juvenile Detention Center: Salary – Detention Officers for a new budget amount of $874,907.00 and an increase of $3,036.00 to account line item 001-321-5110 Juvenile Detention Center: Salary – Full Time Staff for a new budget amount of $109,200.00 and an increase of $1,400.00 to account line item 001-321-5115 Juvenile Detention Center: Salary – Part-Time Staff for a new budget amount of $71,400.00.
c. Additional Fund Appropriation– From Jim Keller, Coroner – An increase of $4,454.00 to revenue account line item 202-201-4620 Coroner Grant: Grants- Equipment for a revised budget amount of $9,191.00 and an increase of $4,454.00 to expense account line item 202-201-5713 Coroner Grant: All Expenses for a revised budget amount of $9,268.00.
5) Budget
6) Insurance
Ambulance Building Committee Committee Report (Mr. Obert)
1) Report
2) Resolution
None
Search Committee Committee Report (Mr. Obert)
1) Report
2) Resolution
a. Status and action on executive assistant to the County Board.
Unfinished Business
None
New Business
1) Monthly Reports
Supervisor of Assessments/Board of Review, the Probation Department, Juvenile Detention Center, the County Clerk/Recorder’s office, the Circuit Clerk, the Treasurer’s office, the Sheriff’s Office, Monthly check register for May 2017, and Funds Summary report for April 2017 including revenue and expenses.
2) Appointments
a. Board of Health – Mark Peter – reappointment to one year term from July 1, 2017 thru June 30, 2018. b. Board of Health – Dr. Tom Miller – reappointment to three year term from July 1, 2017 thru June 30, 2020.
Correspondence
1) Letter from Illinois Labor Relations Board regarding the Declaration of Disinterest Petition of a bargaining unit.
2) Letter from the Illinois Environmental Protection Agency regarding a National Pollutant Discharge Elimination System Public Notice for Huber Carbonates, LLC.
3) Letter from the Illinois Environmental Protection Agency regarding a public comment period for the proposed issuance of a construction permit to ADM in Quincy.
4) Letter from IDOT regarding a joint agreement for project RS-1600 in Ursa.
5) Letter from Ameren regarding tree trimming in and around the Quincy area.
6) Complaint from the United States District Court for the Central District of Illinois regarding Curtis Lovelace.
Executive Session
1) If Needed
http://www.co.adams.il.us/county_board/agendas/2017-06-13a.pdf
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