Jackson County Board of Trustees will meet March 20.
Here is the agenda provided by the Board:
Invocation
Call to Order
Pledge of Allegiance
Roll Call
Recognition of Visitors
Citizen Comments
Communications
Agency Reports
Chairman Report
Approval of Consent Agenda
I. 18-3220 February 20, 2018 Minutes
II. 18-3221 Supplemental appropriation for retention of Graduate Assistant, not to exceed $13,474
III. 18-3222 Authorization to engage, with Jackson County Ambulance Service funds, Rebecca Whittington as special counsel to investigate allegations
IV. 18-3223 Payment of Health Insurance Claims in the amount of $296,355.79
V. 18-3224 Authorization to engage IPMG to provide Health Management services to work comp claimant
VI. 18-3225 Approval and payment of Fiduciary Liability Coverage
VII. 18-3226 Authorization of additional overtime pay for computing services in the amount of $1,755.65
VIII. 18-3227 Authorization to engage Spyglass Telecom Expense Management
IX. 18-3228 Payment of County Monthly Claims in the amount of $234,790.96
X. 18-3229 Authorization to release the budgeted $18,000 payment to Jackson Growth Alliance
XI. 18-3230 Payment of Board Members' Travel Reimbursement in the amount of $2,796.80
XII. 18-3231 Approval of Sheriff's Department budget adjustment request
XIII. 18-3232 Authorization of $50,000 startup funding for the Public Building Commission to be funded from previous Building Commission funds in the amount of $23,000 and $27,000 to be allocated from the detainee fund
XIV. 18-3233 Resolution 2018-40 Fixing the Annual Salary of Certain County Officeholders
XV. 18-3234 Payment of Ambulance Service Monthly Claims in the amount of $63,127.06
XVI. 18-3235 Approval of Tri-Tech billing software contract
XVII. 18-3236 Payment of Highway Monthly Claims in the amount of $58,346.54
XVIII. 18-3237 Authorization for the Chair to sign a letter in support of the IDOT R-cut Safety Project Proposal at IL Route 13/127 Ava Road-Kimmel Bridge Road Intersection and Grange Hall Road Intersection
XIX. 18-3238 Resolution 2018-41 Acceptance Resolution for the 2018 County Motor Fuel Tax Maintenance Program Bids
XX. 18-3239 Resolution 2018-42 Acceptance Resolution for the 2018 Township Motor Fuel Tax Maintenance Program Bids
XXI. 18-3240 Approval of Preliminary Engineering Services Agreement SN 039-3126 for North Mudline Road
XXII. 18-3241 Approval of Recommendation to adopt the proposed Quality Based Selection (QBS) Policy
Standing Committee Reports
Executive Committee
XXIII. 18-3242 Acceptance of Resignation of Rachel Ensor from Public Building Commission
XXIV. 18-3243 Appointments
a. Jackson County Housing Authority
b. Oraville Water District
c. Public Building Commission
d. Shawnee Resource Conservation & Development Area
Finance & Administration Committee
Legislative & Public Safety Committee
XXV. 18-3244 Discussion and Acceptance of bid for the purchase of new ambulance
Real Property Committee
Special Committee Reports
Executive Session
Old Business
New Business
XXVI. 18-3245 Bill Alstat Award Nominations
Recess
https://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=3756&isPub=True&includeTrash=False
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