County Board Committee Meetings - March

COUNTY BOARD MEETINGS

 

CONFERENCE CALL INFORMATION FOR BOTH MEETINGS:

PHONE NUMBER TO CALL: 1-844-992-4726

PASSCODE: 187 889 8916

LINK: MEETING WEBLINK

 

FRANKLIN COUNTY BOARD
Campbell Building
901 Public Square
Benton, IL 62812
Date:  FEBRUARY 24, 2021
AGENDA FOR FRANKLIN COUNTY BOARD COMMITTEE MEETINGS
MONDAY, MARCH 1, 2021
 
****Due to the rise in Covid 19 Cases in Franklin County, County Board and Committee Meetings will be available as in-person or call-in conference meetings.  For those using call-in conference option, phone number and access number will be posted on www.franklincountyil.gov . For those attending in person, Franklin County Board  and Committee meetings will be held in the Former County Board Room, Campbell Building, 901 Public Square, Benton, IL  62812. Those attending will be asked to wear masks, and observe all social distancing guidelines.
 
ROLL CALL:
PUBLIC COMMENT: 
CLOSED SESSION: (1) Personnel ( For the Discussion of the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal), (2) Collective Negotiations ( For the Discussion of Collective Negotiating Matters); (3) Sale, Purchase or Lease ( For the Setting of a Price for Sale, Purchase or Lease of Property), (4) Litigation ( For the Discussion of Pending, Probable or Imminent), and (5) Closed Session Minutes ( For the discussion of Closed Session Minutes).
RESUME OPEN MEETING
 
5:00 P. M. – FINANCE, (Salaries, Policy and Purchasing, Insurance, Tourism, Supervisor of Assessments/Mapping, Economic Development) – Ray Minor, Chairman
  1. Presentation and Comments on County Claims
  2. Treasurer’s Comments on County Finances
  3. Other Related Discussions
 
5:15 P.M. – TRANSPORTATION (Road and Bridge, Building and Grounds) – Kevin Weston, Chairman
  1. Presentation and Report on Highway Claims
  2. County Engineer’s Comments
  3. Other Related Discussions                 
             
5:30 P.M. – PUBLIC SAFETY (Sheriff’s Office, Juvenile Detention Center,  EMA, Animal Control,
Waste Management, Bi-County Health Board, 911/Emergency Services, Animal Control) - John Gossett, Chairman
  1. Discussions related to Public Safety and Health & Environment
  2. Reports
 
All meetings will be held at the Campbell Building unless otherwise noted.****
If you have any questions please contact me at (618) 439-3743 or (618) 923-0112
J. Larry Miller,
Chairman, Franklin County Board
 
FRANKLIN COUNTY BOARD
Campbell Building
901 Public Square
Benton, IL 62812
 
Date: February 24, 2021
 
AGENDA FOR FRANKLIN COUNTY BOARD MEETING
AMENDED FROM THE FEBRUARY 16, 2021 AGENDA
6:00 P.M. Monday, March 1, 2021
 
****Due to the rise in Covid 19 Cases in Franklin County, County Board and Committee Meetings will be available as in-person or call-in conference meetings.  For those using call-in conference option, phone number and access number will be posted on www.franklincountyil.gov . For those attending in person, Franklin County Board  and Committee meetings will be held in the Former County Board Room, Campbell Building, 901 Public Square, Benton, IL  62812. Those attending will be asked to wear masks, and observe all social distancing guidelines.
 
I.     CALL TO ORDER
II.    ROLL CALL
III.   PLEDGE OF ALLEGIANCE 
IV.   PUBLIC COMMENT                                                                                                 
V.    APPROVAL OF MINUTES                                                    
VI.  COUNTY CLAIMS
 
VII.     NEW BUSINESS 
  1. Federal Aid Agreement – South Thompsonville Road
  2. Approval – PCO #011
  3. Approval – PCO #012
  4. Approval – PCO #014
  5. Approval -  PCO #015
  6. Resolution - Delinquent Tax Program, January 2021
  7. Resolution – Delinquent Tax Program, February 2021
 
VIII.   COURTHOUSE - CAMPBELL BUILDING CLAIMS
  1. Southern Illinois Storage (presented 2-1-2021)
  2. Rend Investments LLC (presented 2-1-2021)
  3. Holcombe Foundation Engineering (presented 2-1-2021)
  4. Fager-McGee
  5. Navigate Building Solutions
 
IX.  APPOINTMENTS
 
X.    REPORTS
  1. County Clerk – December 2020
  2. County Clerk – January 2021
  3. Coroner
  4. Sheriff
 
XI.  CLOSED SESSION:
 
  1. Personnel ( For the Discussion of the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal), (2) Collective Negotiations  ( For the Discussion of Collective Negotiating Matters); (3) Sale, Purchase or Lease ( For the Setting of a Price for Sale, Purchase or Lease of Property), (4) Litigation ( For the Discussion of Pending, Probable or Imminent), and (5) Closed Session Minutes ( For the discussion of Closed Session Minutes).
 
XII.  RESUME OPEN MEETING
 
NEXT BOARD MEETING:                       Monday, March 15, 2021 at 6:00 PM
 
NEXT COMMITTEE MEETINGS:          Monday, March 15, 2021 as follows:
         5:00 pm - Finance
         5:15 pm - Transportation
         5:30 pm – Public Safety
          
All meetings will be held at the Campbell Building unless otherwise noted. ****
If you have any questions, please contact me at (618) 439 - 3743 or (618) 923-0112. 
 
 
J. Larry Miller
Chair, Franklin County Board
Event Date: 
Monday, March 1, 2021 - 17:00