Carbondale Reporter

Jackson County Board of Trustees met July 18.

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

Approval of Consent Agenda

I. 17-2639 June 20, 2017 Minutes

II. 17-2640 Payment of Health Insurance Claims in the amount of $414,900.75

III. 17-2641 Jail Camera Equipment Upgrade up to $85,000

IV. 17-2642 Panic Alarm System funding in the amount of $11,125

V. 17-2643 Delinquent Tax Resolution 2017-23 Parcel# 14-05-453-004

VI. 17-2644 Payment of County Monthly Claims in the amount of $228,058.26

VII. 17-2645 Board Members' Travel Reimbursement in the amount of $3,238.40

VIII. 17-2646 Resolution 2017-24 Relating to Participation by Elected Officials in the Illinois Municipal

Retirement Fund

IX. 17-2647 Payment of Ambulance Service Monthly Claims in the amount of $31,082.09

X. 17-2648 Authorization for the Ambulance Director to sign the Medicare Provider Enrollment Validation

XI. 17-2649 Ordinance 2017-05 Establishing a System for the Licensing of Organizations to Operate Raffles

and Poker Runs in the County of Jackson, Illinois

XII. 17-2650 Payment of Highway Monthly Claims in the amount of $251,482.44

XIII. 17-2651 Preliminary Engineering Agreement Addendum #2Cora/Levee Road Section 15-03111-00-FP

XIV. 17-2652 Bradley Township Request for Matching Funds for Loy School Road

Standing Committee Reports

Executive Committee

XV. 17-2653 Appointments

a. Board of Health-Jones

b. Board of Health-Toliver

c. Southern Illinois Economic Development Authority-Doherty

d. Tuberculosis Board-Robertson

Finance & Administration Committee

XVI. 17-2654 Health Insurance Plan changes as suggested, change prescription drug coverage to eliminate

coverage of Proton Pump Inhibitors, cover only generic Cholesterol medications, eliminate

coverage of topical Androgens, rebid the prescription benefits management contract, and rebid

the medical management contract (AIMM)

XVII. 17-2655 Engage a consultant to obtain comparable Health Insurance bids at a cost not to exceed $5,000

XVIII. 17-2656 Board of Review Appraisal funding

Legislative & Public Safety Committee

XIX. 17-2657 Resolution 2017-25 Establishing Jackson County as a Safe and Welcoming County

Real Property Committee

XX. 17-2658 AGE Energy Contract

Special Committee Reports

Old Business

New Business

XXI. 17-2659 Ordinance 2017-06 to Add Territory to the Jackson County Enterprise Zone

Recess

http://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=2516&isPub=True&includeTrash=False