Adams County Board met Sept. 12.
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 – Raquel Piazza
Request to Speak: None yet
Minutes – August 15, 2017
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
3) Resolutions
a. 2017-09-501-029 — Resolution for the improvement of the bridge carrying County Highway 57 over Possum Hollow Creek and authorizing the County Board Chairman to sign a professional services agreement with Poepping, Stone, Bach and Associates Inc.
Legislative & Judicial
Committee Report
1) Bills
2) Reports
3) Resolution
a. None
4) Appointments
a. South Quincy Drainage District – Request for the reappointment of Gary L. Hillebrenner to serve as trustee of the South Quincy Drainage District for a three year term beginning the first Tuesday of September, 2017.
b. Indian Grave Drainage District – Request for the reappointment of David M. Shaffer to serve as trustee of the Indian Grave Drainage District for a three year term beginning the first Tuesday of September, 2017.
c. Payson Fall Creek Fire District – Request for the appointment of Robert Mitchell to serve as trustee of the Payson Fall Creek Fire District to replace Mike Hummel.
5) Event Liquor License
a. Request from the Adams County Fair Board for a One-Day Liquor permit for the Brad Erke Benefit to be held October 21, 2017 at the Adams County Fairground.
6) Liquor License
a. Resolution adopting Ordinance Number 2017-09-017-008 for the approval of the Retail Liquor Dealer’s Licenses on file in the County Clerk’s Office for the period of September 6, 2017 through December 31, 2017.
7) Firework Permit
a. Request from Point D’Vine, LLC for approval of a fireworks permit for September 22, 2017 for a Wedding Event held at Point D’Vine, 276 Highway 57, Quincy.
8) County Code - None
Public Health & Safety
Committee Report
1) Bills
2) Report
3) Resolution/Action
a. None
Finance
Committee Report
1) Bills
2) Report
3) Resolution
a. Approval of Board Member Travel Vouchers.
b. Approval of collective bargaining agreements.
c. Tax Sale Resolution Parcel Number: 03-0-0849-000-00, Camp Point Township.
d. Tax Sale Resolution Parcel Number: 09-0-1075-001-00, Ursa Township.
e. Tax Sale Resolution Parcel Number: 23-7-0716-001-00, Quincy Township.
f. Tax Sale Resolution Parcel Number: 23-4-0764-000-00, Quincy Township.
4) Finance
a. None
5) Budget
6) Insurance
Ambulance Building Committee
Committee Report (Mr. Obert)
1) Report
2) Resolution
None
Jail Sub-Committee
Committee Report
1) Bills
2) Report
a. Update
3) Resolution/Action
a. None
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 Treasurer’s office, the Sheriff’s Office, Monthly check register for August 2017, and Funds Summary report for August 2017 including revenue and expenses.
2) Appointments
a. None
Correspondence
1) Letter from Ameren regarding tree trimming in and around the Quincy and Camp Point area.
2) Letter from IDOT regarding the completion and acceptance of a contract for Illinois project RS-0001/116/000.
3) Letter from the Illinois Department of Ag regarding Trautvetter Family Farms, INC.
Executive Session
1) If Needed
RECESS TO Next Month at 7:00 p.m. on Tuesday, October 10, 2017.
http://www.co.adams.il.us/county_board/agendas/2017-09-12a.pdf
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