COUNTY BOARD MEETING

TUESDAY, OCTOBER 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.19-4512

November Calendar Adjustment

II.19-4531

Appointment of County Board Member

III.19-4532

Committee Assignments


Approval of Consent Agenda

IV.19-4513

September 17, 2019 & October 1, 2019 Board Meeting Minutes

V.19-4514

Payment of Health Insurance Claims in the amount of $300,000.00

VI.19-4515

Payment of County Monthly Claims in the amount of $283,439.42

VII.19-4516

Work Comp Renewal

VIII.19-4517

Property & Liability Renewal

IX.19-4518

Cyber Renewal

Standing Committee Reports

Executive Committee

X.19-4519

Resolution 2019-26 State’s Attorney Appellate Prosecutor

XI.19-4520

Open Appointments in October 2019 {19}
i. Buncombe Water District (1)
ii. Elverado Water District (3)
iii. Farmland Assessment (1)
iv. Greater Egypt (2)
v. Jackson County Housing Authority (1)
vi. Jackson County Mass Transit (2)**
vii. Jackson/Union Regional Port 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. Southern Most Illinois Tourism Bureau (3)


Finance & Administration Committee

XII.19-4521

Payment of Board Member Travel Expenses in the amount of $3,591.91

XIII.19-4522

ASI Flex Renewal

XIV.19-4530

Health Savings Account

XV.19-4523

Payment of Health Insurance Claims


Legislative & Public Safety Committee

XVI.19-4524

Ordinance 2019-12 Increasing Animal Control Rabies Tag Fees

XVII.19-4525

Ordinance 2019-10 Amending the Jackson County Food Service Sanitation

XVIII.19-4526

Ordinance 2019-11 Amending the Jackson County Private Sewage Disposal System

XIX.19-4527

Payment of Ambulance Service Monthly Claims in the amount of $45,969.76

XX.19-4528

Acceptance of change of Carbondale Polling Place location


Real Property Committee

XXI.19-4529

Payment of Highway Monthly Claims in the amount of $574,871.21


Special Committee Reports

Executive Session

Old Business

New Business

Recess