COUNTY BOARD MEETING

TUESDAY, AUGUST 20, 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.19-4367

Appointment of Board Member-District 4


Approval of Consent Agenda

II.19-4368

July 16, 2019 Board Meeting Minutes

III.19-4369

Payment of Highway Monthly Claims in the amount of $334,011.33

IV.19-4370

Ordinance 2019-08 For the Establishment of an Altered Speed Zone-Kimmel Bridge Road

V.19-4371

Resolution 2019-23 Federal Matching Fund – Egyptian Electric for Dillinger Road 2

VI.19-4372

Egyptian Electric Utility Adjustment Agreement #2-16-00175-00-SP


Standing Committee Reports

Executive Committee

VII.19-4374

Open Appointments in August 2019 {15}
i. Board of Health (1)
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)
x. Oraville Water District (1)
xi. Southern Illinois Economic Development Authority (1)
xii. TB Board (1)*


Finance & Administration Committee

VIII.19-4376

Payment of County Monthly Claims in the amount of $297,795.12

IX.19-4377

Payment of Board Members’ Travel Reimbursement in the amount of $3,972.41

X.19-4378

Ordinance 2019-09 Authorizing Jackson County Sheriff’s Office to Increase Service of Process and Return of Service Fees and Institute New Fees for Certified Mailed Service and Eviction/Replevin Standby

XI.19-4379

Acceptance of FY18 County Wide Audit

XII.19-4380

Approval of Public Defender Salary Adjustment

XIII.19-4381

Acceptance of the Intergovernmental Agreement and Selection of plans with HOPE Trust for County Health Insurance

XIV.19-4382

Setting of the FY2020 Employee Premium rates

XV.19-4383

Agreement of Contribution to the Health Savings Accounts for the Employees who select HOPE 4000 Plan

XVI.19-4384

Cash Flow Discussion

XVII.19-4385

FY2020 Budget Discussion


Legislative & Public Safety Committee

XVIII.19-4386

Payment of Ambulance Service Monthly Claims in the amount of $34,294.79

XIX.19-4387

Approval of CTS Contract for Ambulance Service phone service

XX.19-4388

Approval of BLIP Networks Structure Agreement


Real Property Committee

XXI.19-4389

Resolution 2019-24 County Bridge Fund/Federal Aid Matching Fund Section 15-05118-00-BR being the Schlager Road Bridge Replacement (Elk Twp)


Special Committee Reports


Executive Session


Old Business


New Business


Recess