Carbondale Reporter

Jackson County Board of Trustees met July 16.

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. 19-4269 S. Bost Resignation

Approval of Consent Agenda

II. 19-4270 June 18, 2019 Board Meeting Minutes

III. 19-4271 July 8, 2019 Special Board Meeting Minutes

IV. 19-4272 Payment of Board Members' Travel Reimbursement in the amount of $3,743.37

V. 19-4273 Ordinance 2019-06 Authorizing the County Recorder's Office to Increase Fees

VI. 19-4274 Ordinance 2019-07 Authorizing the County Clerk's Office to Increase Fees

VII. 19-4275 Payment of Ambulance Service Monthly Claims in the amount of $31,008.52

VIII. 19-4276 Payment of Highway Monthly Claims in the amount of $120,043.26

Standing Committee Reports

Executive Committee

IX. 19-4277 Cannabis & Counties Conference Attendance

X. 19-4278 Open Appointments in July 2019 {15}

i. Board of Health (1)-Scott Comparato reappointed as County Board Rep

ii. Buncombe Water District (1)

iii. Elverado Water District (3)

iv. Farmland Assessment (1)

v. Jackson County Housing Authority (1)

vi. Jackson/Union Regional Port District (1)

vii. Lakeside Water District (1)

viii. Liquor Advisory Board (1)

ix. Natural Resources Economic Development Board (2)

Finance & Administration Committee

XI. 19-4279 Payment of Health Insurance Claims in the amount of $533,187.00

XII. 19-4280 Payment of County Monthly Claims in the amount of $224,052.44

XIII. 19-4281 RFP for Health Insurance bids

XIV. 19-4282 FY18 County Wide Audit

XV. 19-4283 Engagement of outside CPA for Accounting Services through the end of the fiscal year

XVI. 19-4284 Cash Flow Discussions

XVII. 19-4285 Ordinance 2019-02 Authorizing the Issuance of Tax Anticipation Warrants in Anticipation of Taxes Levied for the General Fund of Jackson County, Illinois

Legislative & Public Safety Committee

XVIII. 19-4286 Approval of CTS Contract for Ambulance Service phone service

Real Property Committee

Special Committee Reports

Executive Session

Old Business

New Business

Recess

https://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=4168&isPub=True&includeTrash=False