Carbondale Reporter

Jackson County Board of Trustees met August 22. 

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. 17-2737 Resolution 2017-26 William "Bill" Alstat Award Recognition of Julie Peterson

II. 17-2738 Vice-Chair Selection

III. 17-2739 Appointment to fill Vacant County Board Seat

IV. 17-2740 Appointment to Finance & Administration Committee; Real Property Committee; Legislative &

Public Safety Committee

Approval of Consent Agenda

V. 17-2741 July 18, 2017 Minutes

VI. 17-2742 FY2018 Holiday List

VII. 17-2743 Declaration of County Clerk Microfiche Machine as Surplus Property

VIII. 17-2744 Payment of Health Insurance Claims in the amount of $334,536.78

IX. 17-2745 Payment of County Monthly Claims in the amount of $437,577.04

X. 17-2746 Board Members' Travel Reimbursement in the amount of $3,904.10

XI. 17-2747 Authorization for Emergency Management Director to apply for and the Chairman to sign the

Emergency Management Assistance/Emergency Management Performance Grant

XII. 17-2748 Authorization for Execution of eCore Software License Agreement for Ambulance Scheduling

and Payroll

XIII. 17-2749 Payment of Ambulance Service Monthly Claims in the amount of $39,688.78

XIV. 17-2750 Payment of Highway Monthly Claims in the amount of $772,985.01

XV. 17-2751 Bid Acceptance and Contract/Contract Bond Approval for Cora/Levee Road Section 15 -03111-

00-FP

Standing Committee Reports

Executive Committee

XVI. 17-2752 Appointments

1. Merit Commission

2. Merit Commission

3. Noxious Weed Commissioner

4. Public Building Commission

Finance & Administration Committee

XVII. 17-2753 Health Insurance Plan changes as suggested

XVIII. 17-2754 Board of Review Appraisal Funding

Legislative & Public Safety Committee

Real Property Committee

XIX. 17-2755 Resolution 2017-27 Federal Aid Matching Tax

XX. 17-2756 Mass Transit Report

Special Committee Reports

Executive Session

XXI. 17-2757 Executive Session under 2 (c)(2) & (11) to discuss collective bargaining and potential litigation

Old Business

New Business

Recess

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