Carbondale Reporter

Jackson County Board of Trustees will meet March 20.

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. 18-3220 February 20, 2018 Minutes

II. 18-3221 Supplemental appropriation for retention of Graduate Assistant, not to exceed $13,474

III. 18-3222 Authorization to engage, with Jackson County Ambulance Service funds, Rebecca Whittington as special counsel to investigate allegations

IV. 18-3223 Payment of Health Insurance Claims in the amount of $296,355.79

V. 18-3224 Authorization to engage IPMG to provide Health Management services to work comp claimant

VI. 18-3225 Approval and payment of Fiduciary Liability Coverage

VII. 18-3226 Authorization of additional overtime pay for computing services in the amount of $1,755.65

VIII. 18-3227 Authorization to engage Spyglass Telecom Expense Management

IX. 18-3228 Payment of County Monthly Claims in the amount of $234,790.96

X. 18-3229 Authorization to release the budgeted $18,000 payment to Jackson Growth Alliance

XI. 18-3230 Payment of Board Members' Travel Reimbursement in the amount of $2,796.80

XII. 18-3231 Approval of Sheriff's Department budget adjustment request

XIII. 18-3232 Authorization of $50,000 startup funding for the Public Building Commission to be funded from previous Building Commission funds in the amount of $23,000 and $27,000 to be allocated from the detainee fund

XIV. 18-3233 Resolution 2018-40 Fixing the Annual Salary of Certain County Officeholders

XV. 18-3234 Payment of Ambulance Service Monthly Claims in the amount of $63,127.06

XVI. 18-3235 Approval of Tri-Tech billing software contract

XVII. 18-3236 Payment of Highway Monthly Claims in the amount of $58,346.54

XVIII. 18-3237 Authorization for the Chair to sign a letter in support of the IDOT R-cut Safety Project Proposal at IL Route 13/127 Ava Road-Kimmel Bridge Road Intersection and Grange Hall Road Intersection

XIX. 18-3238 Resolution 2018-41 Acceptance Resolution for the 2018 County Motor Fuel Tax Maintenance Program Bids

XX. 18-3239 Resolution 2018-42 Acceptance Resolution for the 2018 Township Motor Fuel Tax Maintenance Program Bids

XXI. 18-3240 Approval of Preliminary Engineering Services Agreement SN 039-3126 for North Mudline Road

XXII. 18-3241 Approval of Recommendation to adopt the proposed Quality Based Selection (QBS) Policy 

Standing Committee Reports

Executive Committee

XXIII. 18-3242 Acceptance of Resignation of Rachel Ensor from Public Building Commission

XXIV. 18-3243 Appointments

a. Jackson County Housing Authority

b. Oraville Water District

c. Public Building Commission

d. Shawnee Resource Conservation & Development Area

Finance & Administration Committee

Legislative & Public Safety Committee

XXV. 18-3244 Discussion and Acceptance of bid for the purchase of new ambulance

Real Property Committee

Special Committee Reports

Executive Session

Old Business

New Business

XXVI. 18-3245 Bill Alstat Award Nominations

Recess

https://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=3756&isPub=True&includeTrash=False