McDonough County Board Met De. 16.
Here is the minutes provided by the board:
The monthly meeting of the McDonough County Board was held at the McDonough County Courthouse and Via Zoom at 7:00 p.m. roll call resulted in 20 present, and 1 absent. Sheriff Nick Petitgout made the opening declaration. Chair Schwerer led the Pledge of Allegiance.
EXHIBIT 1
Board Member Twaddle moved with a second by Board Member Aurelio to approve the minutes of December 7, 2020. Motion carried with a roll call vote of 20 yeas, 0 nays, 0 pass, and 1 absent.
EXHIBIT 2
The report from Public Defender, Stephanie Hilton for the month of November, 2020 was received and filed.
EXHIBIT 3
The report of Sales Tax collected in September, 2020 was received and filed.
EXHIBIT 4
The report of Balances and Investments from County Treasurer Graves for the month of November, 2020 was received and filed.
EXHIBIT 5
The report of Circuit Clerk Wilson for the month of November, 2020 was received and filed.
EXHIBIT 6
The report from County Clerk DeJaynes on Warrants Issued in Vacation for the month of November, 2020 was received and filed. Member Nissen moved with a second by Member Marcott to approve the Warrants Issued in Vacation. Motion carried with a roll call vote of 20 yeas, 0 nays, 0 pass, and 1 absent.
EXHIBIT 7
The Transfer of Appropriations of Monies was referred to the Finance Committee. County Clerk Gretchen DeJaynes reported the Finance Committee did not transfer any funds as Exhibit 7A
EXHIBIT 8
Board Member Aurelio moved with a second by Board Member Nissen to approve the report of the Finance Committee as read. Motion carried with a roll call vote of 19 yeas, 0 nays, 1 pass, and 1 absent as Exhibit 8A.
EXHIBIT 9
Board Member Nissen moved with a second by Board Member Marcott to dispense with the reading of the claims report and to approve it as approved by the Claims Committee. Motion carried with a roll call vote of 20 yeas, 0 nay, 0 pass, 1 absent as Exhibit 9A.
EXHIBIT 10
Bill Corbin, the Vice President of the McDonough District Hospital introduced himself and gave a brief explanation of his history. He discussed their Human Resources Team, their plans, and various studies that have been done as Exhibit 10A.
EXHIBIT 11-14C
Board Member Cortelyou moved with a second by Board Member McLean to approve the appointments to the Health Department Board, Veteran’s Assistance Commission, Macomb Public Building Commission and the McDonough District Hospital Board. Motion carried with a roll call vote of 20 yeas, 0 nays, 0 pass, and 1 absent as Exhibit 11A-14C.
EXHIBIT 15
Board Member Nissen moved with a second by Board Member Durkin to approve the Extension of the Proclamation to Declare McDonough County a Disaster Until 01/20/2021
Other
None.
County Chair Comments
County Chair Schwerer informed the Board Members that COVID vaccines arrived at MDH today and that Dr. McPherson took the first vaccine.
Chair Schwerer entertained a motion that Days and Miles are checked, Roll be called and the Board adjourn until Wednesday, January 20,2021 2020 at 7:00 p.m. Board Member Cox moved with a second by Board Member Clark. Motion carried with a roll call vote of 20 yeas, 0 nays, 0 pass, and 1 absent. With no further business to discuss the meeting adjourned at 7:37 p.m. Sheriff Petitgout gave the closing declaration.
http://mcg.mcdonough.il.us/countyboarddocs/minutes/2020-12-16%20Board.pdf
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