McDonough County Board met July 15.
Here is the minutes provided by the board:
The monthly meeting of the McDonough County Board was held at the McDonough County Courthouse at 7:00 p.m. roll call resulted in 20 present, 1 absent, 0 vacant. Chair Schwerer led the Pledge of Allegiance.
Brian Dietz introduced, Peter Rao, MHA, CMPE VP, MDH Medical Group as Exhibit 1A.
EXHIBIT 1
Member Aurelio motioned to approve the minutes of June 17, 2020, with correction, Member Litchfield seconded. Motion carried on a voice vote.
EXHIBIT 2
Report of Stephanie Hilton, Public Defender for the month of June 2020, received and filed.
EXHIBIT 3
Report of Sales Tax collected in April, 2020, received and filed.
EXHIBIT 4
Report of County Treasurer Graves on the Balances & Investments for June 2020, received and filed.
EXHIBIT 5
Report of Circuit Clerk Wilson for the month of June 2020, received and filed.
EXHIBIT 6
Report of County Clerk DeJaynes on Warrants issued in Vacation, received and filed.
EXHIBIT 7
None.
EXHIBIT 8
Member Twaddle motioned to Approve the report of the Finance Committee as read, Member Nissen seconded. Motion carried on a roll call vote of 20 yeas, 0 nays, 0 vacant and 1 absent as Exhibit 8A.
EXHIBIT 9
Member Nissen motioned to dispense the reading of the claims report and approve it as submitted, second by Member Marcott. Motion carried on a roll call vote of 20 yeas, 0 nays, 1 absent and 0 vacant as Exhibit 9A.
EXHIBIT 10
Member Trimmer motioned to approve the reappointment of Ms. Stephanie Olson to the McDonough County Housing Authority Board, Member Mahr seconded. Motion carried on a voice vote.
EXHIBIT 11
Member McGrew motioned to Approve Intergovernmental Agreement for Seal Coating, Member Mahr seconded. Motion carried on a roll call vote of 20 yeas, 0 nays, 1 absent and 0 vacant as Exhibit 11A.
EXHIBIT 12
Member Durkin motioned to Approve Resolution for Maintenance Under the Illinois Highway Code Section 20-00000-00-GM, second by Member Toland. Motion carried on a roll call vote of 20 yeas, 0 nays, 1 absent and 0 vacant as Exhibit 12A.
EXHIBIT 13
Member McLean motioned to Approve Coroner Salary Resolution, second by Member Hiel. Motion carried on a roll call vote of 16 yeas, 3 nays, 1 absent, 1 pass and 0 vacant as Exhibit 13A.
EXHIBIT 14
Member Marcott motioned to Approve CARES Act Resolution, second by Member Clark. Motion carried on a roll call vote of 20 yeas, 0 nays, 1 absent and 0 vacant as Exhibit 14A.
EXHIBIT 15
Member Aurelio motioned to Approve CARES Act Resolution for Postage, second by Member Litchfield.
Motion carried on a roll call vote of 20 yeas, 0 nays, 1 absent and 0 vacant as Exhibit 15A.
EXHIBIT 16
Member McLean motioned to Approve Election Judges, second by Member Kirby. Motion carried on a voice vote Exhibit 16A.
EXHIBIT 17
None.
EXHIBIT 18
Member McLean motioned to Approve Extension of McDonough County Emergency Declaration through August 21, 2020, Member Twaddle seconded. Motion carried on a voice vote.
EXECUTIVE SESSION
None.
PUBLIC COMMENT
None.
COMMITTEE REPORTS
In the Minutes.
ADJOURN
Motion to adjourn moved by Member Nissen, second, Member McGrew. Motion passed at 7:43 p.m.
http://mcg.mcdonough.il.us/countyboarddocs/minutes/2020-07-15%20Board.pdf