EXECUTIVE COMMITTEE

THURSDAY, NOVEMBER 7, 2019 5:00 PM

JACKSON COUNTY SHERIFF'S OFFICE CONFERENCE ROOM


Call to Order


Approval of Minutes

I.19-4537

September 5, 2019 Minutes


Chairman's Remarks

Communications

Internal Office Matters

Computing Services

II.19-4542

Data Center Equipment Lease Agreement


Appointments

III.19-4538

Open Appointments in September 2019 {13}
Buncombe Water District (1)
Elverado Water District (3)
ETSB 911 (1)
Farmland Assessment (1)
Jackson County Housing Authority (1)
Jackson/Union Regional Port District (1)
Liquor Advisory Board (1)
Natural Resources Economic Development Board (2)
Oraville Water District (1)
Southern Illinois Economic Development Authority (1)

Upcoming Open Appointments {10}
708 Board (2) Dec 2019
Crosswalk Community AA (2) Dec 2019
Greater Egypt RPDC (2) Dec 2019
SI Metropolitan Planning Organization (1) Nov 2019
Southern Most Illinois Tourism Bureau (3) Nov 2019


Old Business

New Business

IV.19-4539

Alstat Award

V.19-4540

Job Descriptions for all employees

VI.19-4541

Creation of a Bond Committee

Executive Session

Adjourn