Carbondale Reporter

New Jackson County Board met Sept. 18.

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

I. 18-3672 Resolution in Appreciation of Grant Guthman

Approval of Consent Agenda

II. 18-3673 August 21, 2018 minutes

III. 18-3674 Authorization and direction for the Chair to sign the contract with SIU to employ a Graduate Assistant for 2019 at a cost of $9,203.00

IV. 18-3675 Adoption of the Holiday List for 2019 as set forth by the First Judicial Circuit Court

V. 18-3676 Payment of monthly Health Insurance claims in the amount of $269,164.85

VI. 18-3677 Extension until December 1, 2018 of the authorization and direction for the Chair and ViceChair with the Accounting Coordinator to lawfully pay bills as needed from available funds

VII. 18-3678 Engagement of Kerber, Eck and Braeckel fro three years as the County Auditor

VIII. 18-3679 Payment of County monthly claims in the amount of $280,589.15

IX. 18-3680 Payment of Board Members' Travel Reimbursement in the amount of $3,378.83

X. 18-3681 Authorization and direction for the Chair to sign the Memorandum of Understanding between Ambulance and AFSCME

XI. 18-3682 Payment of Ambulance Service Monthly Claims in the amount of $29,137.17

XII. 18-3683 Payment of Elkville clean-up costs from the Solid Waste fund in the amount of $3,102.92

XIII. 18-3684 Payment of Highway monthly claims in the amount of $263,988.02

XIV. 18-3685 Resolution 2018-55 County Bridge Fund Resolution - SN 039-3126 N. Mudline Road

XV. 18-3686 Resolution 2018-56 Federal Aid Matching Tax Fund Resolution - Dillinger Road 16-00175-00-SP

XVI. 18-3687 Approval of Parcel 2 Right-of-way Negotiations - Dillinger Road 16-00175-00-SP in the amount of $1,950.00

Standing Committee Reports

Executive Committee

XVII. 18-3688 Approval of the County Administrator position and job description

XVIII. 18-3689 Appointments

a. Public Building Commission

Finance & Administration Committee

XIX. 18-3690 Establishment of a County Health Savings Account

XX. 18-3691 Recommendation of ASI FLEX as the Health Savings Account company provided they withdraw the $250 set up fee

Legislative & Public Safety Committee

XXI. 18-3692 Supplemental Appropriation for the Ambulance Department equipment purchase in the amount of $462,726.04 to be taken from teh balance of the Ambulance fund to purchase 10 heart monitors, 4 power loading cots, 5 stair chairs, 9 quick release mounts and a full maintenance contract

XXII. 18-3693 Animal Control discussion only

Real Property Committee

Special Committee Reports

Human Resource Subcommittee

XXIII. 18-3694 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

XXIV. 18-3695 Discussion of job descriptions for the Accounting Coordinator, Committee Coordinator, Computing Services Manager and Computing Services System Specialist

Old Business

XXV. 18-3696 Discussion and consideration of County Morgue

New Business

Executive Session

XXVI. 18-3697 Executive Session under 2 (c) 1 & 2 of the Illinois Open Meetings Act to discuss personnel and collective bargaining matters

a. Consideration of the impasse with AFSCME Courthouse

Recess

http://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=3889&isPub=True&includeTrash=False