County Board Committee Meetings - October

FRANKLIN COUNTY BOARD
Campbell Building
901 Public Square
Benton, IL 62812
 
Date: September 30, 2020
 
AGENDA FOR FRANKLIN COUNTY BOARD MEETING
5:30 P.M. Monday, October 5, 2020
 
Franklin County Board 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. 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).
 
VIII.   RESUME OPEN MEETING
 
  IX.     NEW BUSINESS  
1) Discussion on Courthouse
2) Review RFP-001 Proposal and Select Preferred Option to  Proceed with Courthouse Foundation
 
  X.   COURTHOUSE - CAMPBELL BUILDING CLAIMS
1) Southern Illinois Storage
2) Rend Investments LLC
3) Fager-McGee Commercial Construction, Inc
4) Navigate Building Solutions
 
.
XI.  APPOINTMENTS
1. SIDA (1)
 
XII.    REPORTS
 
NEXT BOARD MEETING: Tuesday, October 20, 2020 at 6:00 PM
 
NEXT COMMITTEE MEETINGS: Monday, October 19, 2020 as follows:
 
         4:30 pm - Finance
         5:00 pm - Road and Bridge
         5:15 pm - Health and Environment  
 
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) 625 – 3661.  
 
Randall Crocker, County Board Chair

 

Event Date: 
Monday, October 5, 2020 - 16:30