Carbondale Reporter

Jackson County Board of Trustees met Nov. 21.

Here is the minutes provided by the Board:

Invocation

Given by L.Reinhardt

Call to Order

Pledge of Allegiance

Said by all

Roll Call

Members Present: Burke, Comparato, D. Bost, Endres, Erbes, Hunter, J. S. Rendleman, Larkin, Maxwell, A motion was made by Larkin, seconded by Comparato, to authorize the Executive Committee to enter litigation subject to consultation with the State Attorney's office. The motion carried by the following vote:

Yes: 7 - Comparato, Endres, Hunter, J. S. Rendleman, Larkin, Maxwell and Mueller

No: 6 - Burke, D. Bost, Erbes, Mendoza Jr., Nehring and S. Bost

Absent: 1 - Peterson

XXV. 17-2981 Appointments

a. Southern Illinois Airport Authority

b. Jackson/Union Regional Port Authority

c. SIMPO

A motion was made by Maxwell, seconded by Comparato, to approve the appointment of Gardner Kenny to S.I.A.A. The motion carried by the following vote:

Yes: 10 - Burke, Comparato, Endres, Hunter, J. S. Rendleman, Larkin, Maxwell, Mendoza Jr., Mueller and Nehring

No: 2 - D. Bost and Erbes

Absent: 1 - Peterson

Abstain: 1 - S. Bost

A motion was made by Erbes, seconded by D. Bost, to approve the appointment of Dona ld Barrett to the J/URPA. The motion carried by the following vote:

Yes: 12 - Burke, Comparato, D. Bost, Endres, Erbes, Hunter, J. S. Rendleman, Maxwell, Mendoza Jr., Mueller, Nehring and S. Bost

No: 1 - Larkin

Absent: 1 - Peterson

A motion was made by Larkin, seconded by Erbes, to approve the appointment of Julie Peterson to SIMPO. The motion carried by unanimous vote.Mendoza Jr., Mueller, Nehring and S. Bost

Members Absent: Peterson

Recognition of Visitors

Citizen Comments

Communications

A.Erbes reported that the UCCI had its final meeting of 2017. They had discussions on going out forinsurance bids and the opioid crises and the impact on local government and healthcare. The county will also be refunded several thousand dollars in dues.

T. Mueller gave a brief report on Jackson County Growth Alliance.

Mr. Rendleman reported that J.Peterson presented the "I Can Read" grogram with the Alstat Award donation.

Agency Reports

Chairman Report

Approval of Consent Agenda

A move was made by Larkin, seconded by Erbes, to approve the amended consent agenda. The motion carried by unanimous vote.

I. 17-2956 October 17, 2017 Minutes

II. 17-2957 Sheriff's Office Surplus Property Declaration

III. 17-2958 Resolution 2017-29 Concerning Electronic Filing

IV. 17-2959 Cyber Liability Insurance

V. 17-2960 Payment of County Monthly Claims in the amount of $271,041.74

VI. 17-2961 Board Members Travel Reimbursement in the amount of $5,071.64

VII. 17-2963 Delinquent Tax Resolution 2017-30 Parcel# 05-05-383-008, 009

VIII. 17-2964 Delinquent Tax Resolution 2017-31 Parcel# 05-17-454-020

IX. 17-2966 Delinquent Tax Resolution 2017-32 Parcel# 13-30-102-004

X. 17-2965 Delinquent Tax Resolution 2017-33 Parcel# 14-04-360-019

XI. 17-2967 Delinquent Tax Resolution 2017-34 Parcel# 14-04-479-005, 006

XII. 17-2968 Delinquent Tax Resolution 2017-35 Parcel# 14-04-482-010, 011

XIII. 17-2969 Delinquent Tax Resolution 2017-36 Parcel# 15-15-152-001, 002

XIV. 17-2970 Delinquent Tax Resolution 2017-37 Parcel# 15-16-407-015

XV. 17-2971 Delinquent Tax Resolution 2017-38 Parcel# 19-27-355-056

XVI. 17-2972 Delinquent Tax Resolution 2017-39 Parcel# 14-04-363-012

XVII. 17-2973 Delinquent Tax Resolution 2017-40 Parcel# 14-04-402-002

XVIII. 17-2974 Payment of Ambulance Service Monthly Claims in the amount of $45,641.43

XIX. 17-2975 Contract Renewal for PhysioControl Health EMS electronic patient care record (ePCR) Software, pending budget approval and legal review

This item was moved at Executive Committee report.

XX. 17-2976 Payment of Highway Monthly Claims in the amount of $1,301,492.59

XXI. 17-2977 Resolution 2017-41 Salary of County Engineer

XXII. 17-2978 2018 Renewal of Southern FS Inc. Fuel Supply Contract

XXIII. 17-2979 Request for Matching Funds for Vergennes Township-Rath Road

Standing Committee Reports

Executive Committee

A motion was made by Larkin, seconded by Comparato, to renew the PhysioControl Health EMS electronic patient care record (ePCR) Software. The motion carried by unanimous vote.

XXIV. 17-2980 Opioid Litigation

XXVI. 17-2982 Health Insurance Stop-loss Renewal

A motion was made by Hunter, seconded by Larkin, to approve the renewal option #3. The motion carried by unanimous vote.

XXVII.17-2983 Worker's Compensation Renewal

A motion was made by Hunter, seconded by Larkin, to approve the renewal of option #2. The motion carried by unanimous vote.

XXVIII.17-2985 Discussion of and Payment of Health Insurance Claims

A motion was made by D. Bost, seconded by Mueller, to approve the known claims. The motion carried by unanimous vote.

A motion was made by Larkin, seconded by Erbes, to approve the stop loss claims not to exceed $500,000. The motion carried by the following vote:

Yes: 12 - Burke, Comparato, D. Bost, Endres, Erbes, Hunter, J. S. Rendleman, Larkin, Maxwell, Mueller, Nehring and S. Bost

No: 1 - Mendoza Jr.

Absent: 1 - Peterson

Legislative & Public Safety Committee

Real Property Committee

Special Committee Reports

Executive Session

Old Business

New Business

XXIX. 17-2984 Illinois Bicentennial Flag Raising Ceremony

A.Erbes reported on the ceremony taking place at the Courthouse on December 4, 2017 at 12:00 p.m.

Recess

A motion was made by Larkin, seconded by S.Bost

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