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
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