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Carbondale Reporter

Sunday, April 28, 2024

Jackson County Board of Trustees met December 19.

Jackson County Board of Trustees met Dec. 19.

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. 17-3032 November 21, 2017 Minutes

II. 17-3033 November 21, 2017 Budget Minutes

III. 17-3044 Release of Personal Health Information Agreement with all available information shared

IV. 17-3035 Resolution 2017-42 to Prohibit, Report and Eliminate Sexual Harrassment

V. 17-3036 Payment of Health Insurance Claims in the amount of $215,256.56

VI. 17-3037 Payment of County Monthly Claims in the amount of $453,524.05

VII. 17-3038 Board Members' Travel Reimbursement in the amount of $3,168.24

VIII. 17-3039 Authorization for additional $610 from the housing of prisoner fund paid to South Western Communications Inc. for DVR system at jail

IX. 17-3040 Engagement of Kerber, Eck & Braeckel as the County auditor

X. 17-3041 Payment of Ambulance Monthly Claims in the amount of $28,573.83

XI. 17-3042 Payment of Highway Monthly Claims in the amount of $183,216.84

XII. 17-3043 Resolution 2017-43 for Maintenance Under the Illinois Highway Code

XIII. 17-3045 County Engineer Salary Agreement

XIV. 17-3046 Ordinance 2017-09 for the Establishment of an Altered Speed Zone (Hickory Ridge Road)

XV. 17-3047 Approval of 3-year tractor lease to own with trade in for the Highway Department

XVI. 17-3048 Approval of variance for Pierson Land Division; Parcel# 14-19-200-012

Standing Committee Reports

Executive Committee

XVII. 17-3034 Engagement of Spyglass to audit telephone bills

Appointments

XVIII. 17-3049 Ava TIF District Joint Review Board

XIX. 17-3050 708 Mental Health Board

XX. 17-3051 Crosswalk Community Action Agency

XXI. 17-3054 Public Building Commission

Finance & Administration Committee

Legislative & Public Safety Committee

XXII. 17-3052 2018-19 Humane Society Contract

Real Property Committee

XXIII. 17-3053 County Burn Ban Order

Special Committee Reports

Executive Session

XXIV. 17-3055 Executive Session under 2 c (1) & (2) to discuss personnel and collective bargaining

Old Business

New Business

Recess

https://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=2660&isPub=True&includeTrash=False

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