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Carbondale Reporter

Wednesday, April 24, 2024

Jackson County Board of Trustees met June 20

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Jackson County Board of Trustees met June 20.

Here is the agenda as provided by the board:

Invocation


Call to Order

Pledge of Allegiance

Roll Call

Recognition of Visitors

Citizen Comments

Communications

Agency Reports

Chairman Report

I. 17-2564 Resolution 2017-22 in Appreciation of Miriam Link-Mullison

Approval of Consent Agenda

II. 17-2565 May 23, 2017 Minutes

III. 17-2566 Payment of Health Insurance Claims in the amount of $166,505.53

IV. 17-2567 Payment of County Monthly Claims in the amount of $347,127.58

V. 17-2568 Payment of Board Members' Travel Reimbursement in the amount of $3,334.71

VI. 17-2569 Acceptance of bid from Foster Coach Sales Inc. for Mercedes Sprinter with power cot

Ambulance in the amount of $105,674.50

VII. 17-2570 Payment of Ambulance Service Monthly Claims in the amount of $42,123.22

VIII. 17-2571 Payment of Highway Monthly Claims in the amount of $63,849.37

IX. 17-2572 Federal Aid Agreement Amendment #1-Reed Station Road Section 09-00152-00-SP

X. 17-2573 Declaration of 2005 Alamo VB20E Mower Serial #06706 a s surplus property

XI. 17-2574 Acceptance of Worthen Construction bid for repair to Crane Building awning posts in the

amount of $4,175.00

XII. 17-2575 Acceptance of KONE Elevator Maintenance Contract for the Courthouse and Jail

XIII. 17-2576 Approval of contract for Fire Alarm/Sprinkler Replacement for the Courthouse

XIV. 17-2577 Approval of the contract for Fire Alarm/Sprinkler Replacement for the Jackson County Sheriff's

Department

XV. 17-2578 Approval of the Fire Alarm Replacement for the Courthouse and Sheriff's Department

Standing Committee Reports

Executive Committee

Finance & Administration Committee

XVI. 17-2581 County Pay Period adjustment with loan option or cash in accrued time option

Real Property Committee

XVII. 17-2582 Mass Transit Report-Bill Jung and Ted Gutierrez

XVIII. 17-2583 Acceptance of ABF Security Panic Alarm System for the Courthouse in the amount of

$11,125.00

Legislative & Public Safety Committee

Special Committee Reports

Executive Session

XIX. 17-2584 Executive Session under 2 (c) (1) (2) & (11) of the Open Meetings Act to discuss the selection

and hiring of the Deputy Director of the JCEMA; to discuss pending litigation, collective

bargaining and grievances

Old Business

New Business

XX. 17-2579 Resolution 2017-21 Prevailing Wage Resolution

XXI. 17-2580 Intergovernmental Cooperation Agreement Supporting a Four-Lane Road/Highway Connection

to the St. Louis Area

XXII. 17-2585 COPS Grant

XXIII. 17-2586 Stand-By authorization to Permit Board of Review to engage Real Estate Appraiser for the

Grand Tower Power Plant assessment appeal not to exceed a cost of $50,000

Recess

http://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=1494&isPub=True&includeTrash=False

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