Logan County Board met March 20.
Here is the agenda provided by the Board:
Call to Order the County Board Meeting of March 20, 2018 at 6:00 p.m. by Chairman Ruben
Pledge of Allegiance to the American Flag
County Clerk Turner Roll Call of Members __________Present _________Absent
Approval of Minutes of the Regular Board Meeting of Tuesday, February 20, 2018
Introduction of Guests:
Ceremonial Matters before the Board:
The Following Are Consent Agenda Items For Regular Board Meeting March 20, 2018
Raffles:
LO 17-18 41 Stacey Presswood-Peacock Benefit
LO 17-18 42 Mt. Pulaski Courthouse Foundation
LO 17-18 44 CAPCIL Cheeseburger in Paradise
Appointments:
1. Board Member David Blankenship to CEDS Committee at GEPDC
2. LO 17-18 39 Randy Conklen to Logan County ETSB
3. LO 17-18 40 Jim Hubrich to Logan County ETSB
4. LO 17-18 43 Daniel Hawk to Latham Fire Protection District
Reports:
1. Sheriff’s Report of Fees for January & February, 2018 $3,196.46
2. Sheriff’s Report of Expenses for January & February, 2018 $25.51
3. County Clerk’s Report of Fees for February, 2018 $41,544.98
4. Treasurer’s Monthly Cash Statement for February, 2018
Revenue for February $1,194,167.79
Expenses for February $914,301.15
Balance for February $1,408,819.88
5. Clerk of the Circuit Court Report of Fees for February, 2018
Due to General Fund $48,271.94
Due to Others $49,905.80
Child Support $27,307.39
Committee Report of Claims:
1. Airport/Farm
2. Animal Control
3. Building and Grounds
4. Finance
5. Insurance/Legislative/Liquor
6. Law Enforcement/EMA/Coroner/Ambulance
7. Planning and Zoning
8. Road and Bridge
9. Waste Management
Committee Chairmen Consent Agenda Items:
None
Motion to approve Consent Agenda by Roll Call Vote
Committeemen Chairmen Reports Roll Call Vote:
1. Airport/Farm (Rohlfs)
2. Animal Control (Sanders)
3. Building and Grounds (Bateman)
4. Community Action (Dahmm)
5. Economic Development (Ruben)
6. Executive and Personnel (Davenport)
a. Motion to authorize Chairman to sign the bid from Stone River Group for Electrical Aggregation
7. Finance (Hepler)
a. Motion to make an expenditure of not more than $2,000 from the GIS Fund for AV equipment
b. Motion to set salaries for offices of Treasurer, County Clerk and Sheriff for the term in the amount of $70,000.00 each.
8. General Assembly Liaison (Davenport)
9. Health (Hepler)
10. Insurance/Legislative/Liquor (Welch)
a. Motion to accept proposal for county medical insurance renewal from Blue Cross Blue Shield and continue the county’s contribution at $490.00
b. Motion to accept the dental insurance renewal from MetLife
c. Motion to accept a Liquor License request for Outkast’s
d. LO 17-18 34 a Resolution in Recognition of National Crime Victims’ Rights Week.
11. Planning and Zoning (Schaffenacker)
a. LO 17-18 45 Motion to approve Case 1-CU-18 Conditional Use for Temporary Concrete Batch Plant for Hilltopper Wind Farm.
b. Motion to bring back from committee the Hilltopper Wind Farm Project Decommissioning Plan
12. Road and Bridge (Farmer)
a. LO 17-18 38 Motion for a contract for seal coat work in various township road districts
b. Motion for an engineering agreement with Cummins Engineering to provide construction inspection for the road work at the Hilltopper Windfarm
c. Motion to approve a contract with Goodman Excavating for $26,335.90 for riprap under an Oran Township bridge
13. Safety/Law Enforcement/EMA/Coroner/Ambulance (Farmer)
14. Tourism (Davenport)
15. Transportation (Bateman)
a. LO 17-18 35 Resolution authorizing the execution and amendment of Section 5311 Grant Agreement
b. LO 17-18 36 Ordinance to provide public transportation in Logan County, IL
c. LO 17-18 37 Motion for the Acceptance of the Special Warranty
d. Motion to approve payment to CAPCIL in the amount of $3,000.00 for audit and no payment in the amount of $3,060 until documentation is provided by CAPCIL
16. Waste Management (Schaffenacker)
17. Land of Lincoln Workforce Alliance (Ruben)
Chairman’s Report
Communications and Acknowledgements
Public Comments (two minute limitation)
Motion to Adjourn the Regular Board Meeting of March 20, 2018
https://www.logancountyil.gov/images/March_Agenda_2018.pdf
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