COUNTY BOARD MEETING

TUESDAY, SEPTEMBER 17, 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.19-4450

Appointment of Board Member-District 3

II.19-4451

Adjustment of membership on the Finance Committee


Approval of Consent Agenda

III.19-4452

August 20, 2019 Board Meeting Minutes

IV.19-4453

Payment of Health Insurance Claims in the amount of $600,000

V.19-4454

Payment of County Monthly Claims in the amount of $314,695.98

VI.19-4455

Payment to U of I Extension in the amount of $120,000

VII.19-4456

Payment to Greater Egypt in the amount of $15,054.50

VIII.19-4457

Payment to Ameren in the amount of $33,932.62

IX.19-4458

Emergency appropriation for an ambulance to prevent a threat to public health, safety, and the disruption of critical County services affecting health and safety in an amount not to exceed $162,000

X.19-4459

Approval of the purchase of a new stretcher/power load system in an amount not to exceed $52,000

XI.19-4460

Approval of the Public Defender salary adjustment

XII.19-4461

Payment of Ambulance Service Monthly Claims in the amount of $35,049.50

XIII.19-4462

Approval of the purchase of two Ford F-150 pickup trucks, outfitted with necessary equipment, for the Ambulance Department

XIV.19-4463

Approval of the Land Division for Hines Parcel# 18-03-176-029

XV.19-4464

Payment of Highway Monthly Claims in the amount of $405,425.79

XVI.19-4465

Resolution 2019-25 for Maintenance Under the Illinois Highway Code-Amended-Section 19-00000-00-GM


Standing Committee Reports


Executive Committee

XVII.19-4466

Open Appointments in September 2019 {15}
i. Board of Health (1)*
ii. Buncombe Water District (1)
iii. Elverado Water District (3)
iv. Farmland Assessment (1)
v. Greater Egypt (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. Shawnee Resource Conservation and Development Area (1)*
xii. Southern Illinois Economic Development Authority (1)

XVIII.19-4470

Ratification of the FOP Contract


Finance & Administration Committee

XIX.19-4467

Payment of Board Members’ Travel Reimbursement in the amount of $2,657.83

XX.19-4468

Approval of the employee premium amounts for health insurance


Legislative & Public Safety Committee


Real Property Committee


Special Committee Reports

XXI.19-4469

JGA Consultant Presentation


Executive Session

Old Business

New Business

Recess