COUNTY BOARD MEETING

TUESDAY, JANUARY 22, 2019  6:00 PM

JACKSON COUNTY COURTHOUSE


Invocation

Call to Order

Pledge of Allegiance

 


Roll Call

Recognition of Visitors

Citizen Comments


Communications

Agency Reports

Chairman Report

I.19-3917

Permanent Committee Appointments


Approval of Consent Agenda

II.19-3918

December 18, 2018 minutes

III.19-3919

Payment of Health Insurance claims in the amount of $381,794.48

IV.19-3920

Payment of County monthly claims in the amount of $294,603.53

V.19-3921

Payment of Gilbert, Huffman, Prosser, Hewson & Barke, Ltd. in the amount of $7,284.04

VI.19-3922

Payment of Board Members Travel Reimbursement in the amount of $3,004.88

VII.19-3923

Delinquent Tax Resolution 2019-01 Parcel# 04-21-178-011

VIII.19-3924

Delinquent Tax Resolution 2019-02 Parcel# 03-28-100-006

IX.19-3925

Delinquent Tax Resolution 2019-03 Parcel# 13-30-176-002

X.19-3926

Delinquent Tax Resolution 2019-04 Parcel# 14-03-331-030

XI.19-3927

Delinquent Tax Resolution 2019-05 Parcel# 14-04-383-008

XII.19-3928

Delinquent Tax Resolution 2019-06 Parcel# 15-16-353-003

XIII.19-3929

Delinquent Tax Resolution 2019-07 Parcel# 15-21-176-030

XIV.19-3930

Delinquent Tax Resolution 2019-08 Parcel# 16-25-402-004

XV.19-3931

Authorize and direct the Board to get comparable health insurance bids

XVI.19-3932

Authorization to fund Court Security as needed from the housing of prisoner's fund

XVII.19-3933

Payment of Ambulance Service monthly claims in the amount of $169,807.75

XVIII.19-3934

Authorization and direction for the Ambulance Director to make the suggested changes to the Physical Agility Test

XIX.19-3935

Approval for the Ambulance Director to cease using the corporate integrity test and begin using a formal background check

XX.19-3936

Approval for the Ambulance Service to engage SecurePay for credit card payments

XXI.19-3937

Payment of Highway monthly claims in the amount of $34,305.96

XXII.19-3938

Resolution 2019-09 Federal Matching Funds Resolution-Airport Road

XXIII.19-3939

Acceptance of Proposal to Furnish Materials and Approval of Award to Southern FS, Inc for fuel delivery for 2019


Standing Committee Reports

Executive Committee

XXIV.19-3940

Rescind the December appointments to the ETSB 911 Board

XXV.19-3941

Appointment of Josh Sayer, Larry Mathis, and Chris Mueller to the ETSB 911 Board

XXVI.19-3942

Appointments:
a. Southwest Illinois Connector Task Force
b. Buncombe Water District
c. Jackson/Union Regional Port District
d. Jackson County Mass Transit
e. Public Building Commission*


Finance & Administration Committee

XXVII.19-3943

Clarification of extension of health insurance benefits for leaves of absence

XXVIII.19-3944

Direction for the Chairman to request a legal opinion from UCCI on the use of the Solid Waste Fund over the last ten years


Legislative & Public Safety Committee

XXIX.19-3945

Residential Tax Incentives Subcommittee appointments

XXX.19-3946

Approval of Polling Places for Spring 2019 Election


Real Property Committee


Special Committee Reports


Old Business

New Business

Executive Session

Recess