County Board Committee Meetings - November

CONFERENCE CALL INFORMATION

CALL: 1-844-992-4726

PASSCODE: 146 750 2179

 

AGENDA FOR FRANKLIN COUNTY BOARD COMMITTEE MEETINGS

 4:30 P.M., Wednesday, November 4, 2020

 

****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

 

 4:30 P. M. – FINANCE

  1. Presentation and Comments on County Claims
  2. Treasurer’s Comments on County Finances
  3. Other Discussions related to Finance

 

5:00 P.M. - ROAD & BRIDGE

  1. Presentation and Report on Highway Claims
  2. County Engineer’s Comments
  3. Other Discussions related to Road and Bridge                     

             

5:15 P.M. - HEALTH & ENVIRONMENT

  1. Workers Compensation
  2. Discussion of Upcoming Agenda Items
  3. Other Discussions related to Health and Environment

 

All meetings will be held at the Campbell Building unless otherwise noted.****

 

AGENDA FOR FRANKLIN COUNTY BOARD MEETING

5:30 P.M. Wednesday, November 4, 2020

 

****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. 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. Approval of Engineering Agreement with Honeywell – Sheriff’s Office
  2. Approval on Public Posting of Proposed FY2021 Budget
  3. Roofing Selection – Courthouse
  4. Approval to Bid – Workers Compensation

 

 

  X.   COURTHOUSE - CAMPBELL BUILDING CLAIMS

  1. Fager-McGee Commercial Construction Inc.
  2. Rend Investments LLC
  3. Southern Illinois Storage
  4. Concepte of Illinois

 

 

XI.  APPOINTMENTS

  

XII.    REPORTS

 

NEXT BOARD MEETING:                       Tuesday, November 17, 2020 at 6:00 PM

 

NEXT COMMITTEE MEETINGS:         Monday, November 16, 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, Board Chairman

 

Event Date: 
Wednesday, November 4, 2020 - 16:30