Adams County Board met Dec. 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
Request to Speak: None at this time
Minutes – November 14, 2017
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
3) Resolutions
a. 2017-12-501-033 - Resolution authorizing the County Board Chairman to sign a professional services agreement with Poepping, Stone, Bach and Associates for the maintenance of the Adams County GIS parcel dataset.
b. 2017-12-501-034 - Resolution authorizing the County Board Chairman to sign a professional services agreement with Poepping, Stone, Bach and Associates for the maintenance of the Adams County GIS Website.
Legislative & Judicial
Committee Report
1) Bills
2) Reports
3) Resolution
a. None.
4) Appointments
a. None
5) Event Liquor License
6) Liquor License
a. Resolution adopting Ordinance Number 2017-12-017-015 for the approval of the Retail Liquor Dealer’s License on file in the County Clerk’s Office for the period of December 1, 2017 through June 30, 2018.
7) Firework Permit
8) County Code
a. Resolution amending Adams County Code, Article XI, Section 1-11-4 and approving a standardized form for non-travel business meal expense reimbursement.
b. Resolution amending Adams County Code, Article XII, and approving a new credit card policy acknowledgement form.
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. Resolution for the approval of an ordinance # 2017-12-061-001 to increase the annual salary of the Supervisor of Assessments.
4) Finance
a. None
5) Budget - Approval of 2018 Levy
6) Insurance
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 October 2017, and Funds Summary report for October 2017 including revenue and expenses.
2) Appointments
a. Reappointment of Georgene Zimmerman as Supervisor of Assessments for Adams County for a four year term to expire January 2, 2022.
Correspondence
1) Letter from the Illinois Environmental Protection Agency Regarding a sewer permit for the Adams County Detention and Law enforcement Center.
Executive Session
1) If Needed
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 October 2017, and Funds Summary report for October 2017 including revenue and expenses.
2) Appointments
a. Reappointment of Georgene Zimmerman as Supervisor of Assessments for Adams County for a four year term to expire January 2, 2022.
Correspondence
1) Letter from the Illinois Environmental Protection Agency Regarding a sewer permit for the Adams County Detention and Law enforcement Center.
Executive Session
1) If Needed
RECESS TO Next Month at 7:00 p.m. on Tuesday, January 9, 2018.
http://www.co.adams.il.us/county_board/agendas/2017-12-12a.pdf