County Board Meeting - September

FRANKLIN COUNTY BOARD

Campbell Building

901 Public Square

Benton, IL 62812

 

Date: September 17, 2020

 

AGENDA FOR FRANKLIN COUNTY BOARD MEETING

6:00 P.M. TuesdaySeptember 22, 2020

 

*Due to COVID19 …the Franklin County Board Committee meetings and Franklin County Board meetings will temporarily be held at:

 

Tino’s on the Tee Banquet Room – located at

Rend Lake Golf Course, 12476 Golf Course Dr, Whittington, IL

 

Those attending will be asked to wear masks, and observe all social distancing guidelines. This will be the board’s designated meeting location until further notice.  

 

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) Honeywell Presentation – HVAC improvements at County Jail
2) Delinquent Tax Program
3) Approve membership – Southern Illinois Drug Task Force
4) Decision on Brick to be used for Courthouse

 

 X.   COURTHOUSE - CAMPBELL BUILDING CLAIMS

1) Goodin Associates
2) Simple Solutions
3) S. Shafer Excavating

 

XI.  APPOINTMENTS

1. Jail Commission (1)

 

 

XII.    REPORTS

1. Coroner’s Report – July & August
2. County Clerk
3. Sheriff’s Report  July 20 – August 17

 

 

 

NEXT BOARD MEETING:MondayOctober 5, 2020 at 5:30 PM

 

NEXT COMMITTEE MEETINGS:Monday, October 5, 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. See notice above*

If you have any questions, please contact me at (618) 439 - 3743 or (618) 625  3661.  

 

  

Randall Crocker, 

Chair, Franklin County Board

 

Event Date: 
Tuesday, September 22, 2020 - 18:00