COUNTY BOARD MEETING

TUESDAY, JULY 16, 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.19-4269

S. Bost Resignation


Approval of Consent Agenda

II.19-4270

June 18, 2019 Board Meeting Minutes

III.19-4271

July 8, 2019 Special Board Meeting Minutes

IV.19-4272

Payment of Board Members' Travel Reimbursement in the amount of $3,743.37

V.19-4273

Ordinance 2019-06 Authorizing the County Recorder's Office to Increase Fees

VI.19-4274

Ordinance 2019-07 Authorizing the County Clerk's Office to Increase Fees

VII.19-4275

Payment of Ambulance Service Monthly Claims in the amount of $31,008.52

VIII.19-4276

Payment of Highway Monthly Claims in the amount of $120,043.26


Standing Committee Reports

Executive Committee

IX.19-4277

Cannabis & Counties Conference Attendance

X.19-4278

Open Appointments in July 2019 {15}
i. Board of Health (1)-Scott Comparato reappointed as County Board Rep
ii. Buncombe Water District (1)
iii. Elverado Water District (3)
iv. Farmland Assessment (1)
v. Jackson County Housing Authority (1)
vi. Jackson/Union Regional Port District (1)
vii. Lakeside Water District (1)
viii. Liquor Advisory Board (1)
ix. Natural Resources Economic Development Board (2)


Finance & Administration Committee

XI.19-4279

Payment of Health Insurance Claims in the amount of $533,187.00

XII.19-4280

Payment of County Monthly Claims in the amount of $224,052.44

XIII.19-4281

RFP for Health Insurance bids

XIV.19-4282

FY18 County Wide Audit

XV.19-4283

Engagement of outside CPA for Accounting Services through the end of the fiscal year

XVI.19-4284

Cash Flow Discussions

XVII.19-4285

Ordinance 2019-02 Authorizing the Issuance of Tax Anticipation Warrants in Anticipation of Taxes Levied for the General Fund of Jackson County, Illinois


Legislative & Public Safety Committee

XVIII.19-4286

Approval of CTS Contract for Ambulance Service phone service


Real Property Committee

Special Committee Reports


Executive Session

Old Business

New Business

Recess