COUNTY BOARD MEETING

TUESDAY, NOVEMBER 19, 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.19-4594

Alstat Award


Approval of Consent Agenda

II.19-4595

October 15, 2019 & October 22, 2019 Board Meeting Minutes

III.19-4596

Approval of Computing Services Data Center Equipment Lease Agreement

IV.19-4597

Payment of HOPE Trust Insurance bill in the amount of $301,846.00

V.19-4598

Payment of County Monthly Claims in the amount of $327,888.74

VI.19-4599

Payment of Board Member Travel Expenses in the amount of $4,902.49

VII.19-4600

Delinquent Tax Resolution 2019-27 Parcel# 08-07-100-015

VIII.19-4601

Delinquent Tax Resolution 2019-28 Parcel# 15-15-156-004

IX.19-4602

Resolution 2019-29 Increasing the Per Diem Compensation for Members of the Sheriff’s Merit Commission

X.19-4604

Payment of Ambulance Service Monthly Claims in the amount of $67,682.56

XI.19-4603

Ordinance 2019-13 Authorizing an Addendum to the Mutual Aid Box Alarm System Agreement


Standing Committee Reports


Executive Committee

XII.19-4605

Open Appointments in October 2019 {18}
i. 708 Mental Health Board (1)-Board Liaison
ii. Buncombe Water District (1)
iii. Elverado Water District (3)
iv. Farmland Assessment (1)
v. Greater Egypt (2)
vi. Jackson County Housing Authority (1)
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

XIII.19-4606

Payment of Health Insurance Claims


Legislative & Public Safety Committee


Real Property Committee

XIV.19-4607

Payment of Highway Monthly Claims in the amount of $524,079.59

XV.19-4608

Approval of the Grant Agreement between Jackson County and IDOT for Flood Repairs

XVI.19-4609

Land Division Marc Cummins 10-17-200-003


Special Committee Reports


Executive Session

XVII.19-4610

Executive Session under 2 (c) 2 of the Illinois Open Meetings Act to Discuss Collective Bargaining


Old Business


New Business


Recess