County Board Committee & Regular Board Meetings - October

County Board Committee Meetings
 
Location: Franklin County Goverment - Cambell Building, 901 Public Square, Benton, Illinois 62812
 

Date:  October 14, 2021

AGENDA FOR FRANKLIN COUNTY BOARD COMMITTEE MEETINGS

5:00 PM, MONDAY, OCTOBER 18, 2021

 

****Beginning Monday, October 4, 2021, and until further notice…the Franklin County Board Committee meetings and Franklin County Board meetings will be held at:

FRANKLIN COUNTY CAMPBELL BUILDING, 

COURTROOM A

901 PUBLIC SQUARE

BENTON, ILLINOIS 

 

 

ROLL CALL:

PUBLIC COMMENT:

 

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. Reports
• Regional Office of Education – Lorie LeQuatte(Quarterly Report)
2. County Board Chairman – Information and Updates
3. Other Related Discussions

 

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: OCTOBER 14, 2021

AGENDA FOR FRANKLIN COUNTY BOARD MEETING

6:00 P.M. MONDAY, OCTOBER 18, 2021

 

****Beginning Monday, October 4, 2021, and until further notice…the Franklin County Board Committee meetings and Franklin County Board meetings will be held at:

FRANKLIN COUNTY CAMPBELL BUILDING, 

COURTROOM A

901 PUBLIC SQUARE

BENTON, ILLINOIS 

 

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) Delinquent Tax Program
2) An Ordinance Further Amending Ordinance No. 2018-09 to Amend Territory of the Franklin County I-57 Enterprise Zone
3) Approval – PCO-035
4) HLR Engineering Agreement for Kearney Road, approximately $23,000.00
5) Hutchison Engineering Agreement for Tanager Road, approximately $31,00000
6) Illinois Department of Revenue - State’s Attorney’s Salary
7) Slip, Trip, and Fall Prevention Policy - Per IPRF
8) Rehire – Animal Control
9) Rehire – Circuit Clerk

 

VIII.   COURTHOUSE - CAMPBELL BUILDING CLAIMS

1) Fager-McGee (#12 10/4/2021)
2) Navigate Building Solutions (Inv. 2024 and 2052 10/4/2021)

 

3) White & Borgognoni Architects, P.C.
4) Rend Investments LLC
5) Crowder Detention (ARPA)
6) Fager-McGee #13

 

IX.  APPOINTMENTS

1) Denning Cemetery Association(1)
2) Franklin County Mosquito Abatement District (4)
3) Farmland Committee (3)

 

X.    REPORTS

1) County Clerk
2) Coroner (August and September)
3) Sheriff
4) ROE 

 

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, November 15, 2021 at 6:00 PM

 

NEXT COMMITTEE MEETINGS:Monday,November 1, and

Monday, November 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, October 18, 2021 - 17:00