Carbondale Reporter

Jackson County Board of Trustees met Aug. 21.

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. 18-3595 July 17, 2018 Minutes

II. 18-3596 Authorization and direction for the Computing Services Manager to engage CTS to increase the county telephone paths to 31

III. 18-3597 Approval of the Affirmative Action Plan subject to revisions by the Human Resource Subcommittee

IV. 18-3598 Payment of monthly Health Insurance Claims in the amount of $312,151.86

V. 18-3599 Payment of County Monthly Claims in the amount of $277,681.16

VI. 18-3600 Payment of Board Members' Travel Reimbursement in the amount of $4,015.14

VII. 18-3601 Resolution 2018-53 (County Clerk Document Fee Increase)

VIII. 18-3602 Adoption of IMRF Early Retirement Incentive beginning December 1, 2018 and task the Finance & Administration Committee to figure out the financing at a later date

IX. 18-3603 Support of the Public Building Commission's effort to secure a RFP for a med/seg unit as set forth in the proposal but not entering into any other contracts

X. 18-3604 Authorization and direction for Chairman to sign the Intergovernmental Agreement between IEMA and Jackson County

XI. 18-3605 Payment of the Ambulance Service Monthly Claims in the amount of $51,659.05

XII. 18-3606 Payment of Highway Monthly Claims in the amount of $338,801.07

Standing Committee Reports

Executive Committee

XIII. 18-3607 Adoption of job descriptions for County Board supervised staff

XIV. 18-3608 Intergovernmental Agreement between the Public Building Commission and the County Board

XV. 18-3609 Appointments

a. Board of Health

b. Lakeside Water Department

c. University of Illinois Extension Board

Finance & Administration Committee

XVI. 18-3610 Authorization and direction for the next 45 days for the Chair and Vice-Chair with the Accounting Coordinator to lawfully pay bills as needed from available funds Legislative & Public Safety Committee

Real Property Committee

XVII. 18-3611 Approval to offer fair market value for Right of Way and Temporary Easement parcels on Dillinger Road Project 16-00175-00-SP

i. Parcel 1: $2,900

ii. Parcel 1TE: $500

iii. Parcel 2: $1000

iv. Parcel 2TE: $300

v. Parcel 3: $6,300

vi. Parcel 3 TE: $300

XVIII. 18-3612 AGE Contract

Special Committee Reports

Executive Session

XIX. 18-3613 Executive Session under 2 (c) 2 of the Illinois Open Meetings Act to discuss collective bargaining matters

a. Case No. 16-34142

Old Business

New Business

Recess

http://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=3862&isPub=True&includeTrash=False