Jackson County Board of Trustees will meet on April 17.
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. 18-3316 March 20, 2018 Minutes
II. 18-3317 Payment of Health Insurance Claims in the amount of $419,533.53
III. 18-3318 Approval of COBRA Rates at the premium plus 2% administrative costs rate
IV. 18-3319 Payment of County Monthly Claims in the amount of $298,575.19
V. 18-3320 Payment of Board Members' Travel Reimbursement in the amount of $2,528.26
VI. 18-3321 Delinquent Tax Resolution 2018-43 Parcel# 05-08-127-002, 003
VII. 18-3323 Authorization to use $55,000 from the Household Hazardous Waste fund for the Household
Chemical Collection Program
VIII. 18-3324 Resolution 2018-44 Approving an Intergovernmental Cooperation Agreement by and
between Jackson and Perry Counties for Participation in the Household Hazardous Waste
Collection Program
IX. 18-3325 Authorization to enter into the Intergovernmental Cooperation Agreement for Household
Hazardous Waste Collection participation between Jackson and Perry Counties
X. 18-3326 Payment of Ambulance Service Monthly Claims in the amount of $34,261.86
XI. 18-3327 Authorization to sign the PhysioControl cardiac monitor annual service plan
XII. 18-3328 Payment of Highway Monthly Claims in the amount of $352,093.31
XIII. 18-3329 Approval of the Federal Aid Agreement-Elkville Road Safety Shoulder Section 17-00177-00-
SP
XIV. 18-3330 Resolution 2018-45 Federal Aid Matching Tax Resolution-Elkville Road Safety Shoulder
Section 17-00177-00-SP
XV. 18-3331 Approval of the Tractor Master Lease Purchase Agreement No. JACS5762 pending legal
review
XVI. 18-3332 Resolution 2018-46 Master Lease Purchase No. JACS5762
XVII. 18-3333 Approval of the Township Contract Bond-Section 18-XX000-00-GM
XVIII.18-3334 Approval of the City Contract Bond-Section 18-00000-00-GM
Standing Committee Reports
Executive Committee
XIX. 18-3336 Appointments:
a. Buncombe Water District
b. Kinkaid Reed's Creek Conservancy District
c. ETSB 911
d. Jackson County Housing Authority
e. Lakeside Water District
f. MPS Fire District
g. Murdale Water District
h. Oraville Water District
i. Public Building Commission
j. South Highway Water District
Finance & Administration Committee
XX. 18-3322 Resolution 2017-40 Fixing the Annual Salary of Certain County Officeholders
Legislative & Public Safety Committee
Real Property Committee
XXI. 18-3335 Approval of the Phoenix Land Division Parcel# 13-03-200-005
Special Committee Reports
Executive Session
XXII. 18-3337 Executive Session under 2 (c) 2 & 11 to discuss collective bargaining and litigation
Old Business
New Business
XXIII. 18-3338 A. Authority to enter into an Intergovernmental Agreement Between the Illinois County of
Jackson, the City of Carbondale, Illinois, the City of Murphysboro, Illinois and the Greater
Egypt Regional Planning and Development Commission
XXIV. 18-3339 B. Resolution 2018-47 Approving an Intergovernmental Agreement Between the Illinois
County of Jackson, the City of Carbondale, Illinois, the City of Murphysboro, Illinois and the
Greater Egypt Regional Planning and Development Commission
Recess
https://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=3785&isPub=True&includeTrash=False
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