Tazewell County Board met Jan. 31.
Here is the agenda provided by the Board:
A. Roll Call
B. Invocation and Pledge of Allegiance
C. Communications from members of the public and county employees
D. Communications from elected and appointed county officials
E. In-Place Health Services Committee meeting
F. In-Place Finance Committee meeting
G. In-Place Human Resource Committee meeting
H. In-Place Executive Committee meeting
I. Approve the minutes of the November 15, 2017 County Board Proceedings
J. Consent Agenda:
Transportation:
1. County Salary, BLR 09221 (Revise/Nullify T-17-36)
2. Intergovernmental Agreement, Woodford County
Property:
3. Approve lease agreement renewal for rental space in the Monge Building
4. Approve floor replacement at Animal Control
5. Approve sale of a used vehicle
Finance:
6. Approve FY18 COBRA rates
7. Approve correction of a fee increase
8. Approve transfer request for the Board of Review
9. Approve the Intergovernmental Agreement with TC3 for a startup advance
10. (approve Kaizen recommendation for weekly bill payment)
Upon approval of In-Place meeting
Human Resources:
11. Approve a replacement hire in the Sheriff’s Department
12. Approve a replacement hire at Animal Control
13. Approve a replacement hire at the Health Department
14. Approve creation and evaluation of a part time position at the Health Department
15. Approve two replacement hires in Court Services
16. Approve revision to the Personnel Policy to add Identity Protection
17. Approve revision to the Personnel Policy – Against Discrimination, Harassment and Sexual Misconduct
18. Approve a temporary stipend to the position of Courts Administrator for performing the operational tasks of Jury Commission Clerk
Upon approval of In-Place meeting
Executive:
19. Approve reducing election judges for General Primary elections
20. Approve Reasonable Modification Policy for Transit Systems
21. Approve 4th quarterly payment to the Greater Peoria EDC
22. Approve the Annual Appellate Prosecutor resolution
23. Approve authorization of application for Public Transportation Financial Assistance under Section 5311 of the Federal Transit Act of 1991
24. Approve execution and amendment of the Downstate Operating Assistance Grant Agreement for We Care Inc.
25. Approve new five year least agreement with We Care Inc.
26. Approve amendment to 5 TCC – Chapter 4
27. Approve the recommendation by the State’s Attorney on the six month review of the Executive Session minutes and recordings
Upon approval of In-Place meeting
Health Services:
28. Approve Intergovernmental Agreement for Animal and Rabies Control Services with the Village of Green Valley
Upon approval of In-Place meeting
29. Approve Intergovernmental Agreement for Animal and Rabies Control Services with the City of Washington
Upon approval of In-Place meeting
30. Approve Intergovernmental Agreement for Animal and Rabies Control Services with the Village of Armington
Upon approval of In-Place meeting
31. Approve Intergovernmental Agreement for Animal and Rabies Control Services with the Village of Deer Creek
Upon approval of In-Place meeting
32. Approve Intergovernmental Agreement for Animal and Rabies Control Services with the Village of South Pekin
Upon approval of In-Place meeting
33. Approve Intergovernmental Agreement for Animal and Rabies Control Services with the City of Pekin
Upon approval of In-Place meeting
34. Approve Intergovernmental Agreement for Animal and Rabies Control Services with the Village of Creve Coeur
Upon approval of In-Place meeting
Appointments/Reappointments
a. Appointment of James L. Eeten to the San Jose Fire Protection District
b. Appointment of Dick Ganschow to the Emergency Telephone Systems Board
c. Reappointment of Erich Michelfelder to the East Peoria Drainage and Levee District
d. Reappointment of Curt Nelson to the Building Board of Appeals
e. Appointment of Nick Graff to the TC3 Governing Board
K. Unfinished Business
L. New Business
M. Approve the February 2018 Calendar of Meetings
N. Recess to February 28, 2018
http://www.tazewell.com/CountyBoard/images/county_board_info/2018/01-31-18-Board-Agenda.pdf
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