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Carbondale Reporter

Wednesday, November 27, 2024

Jackson County Board of Trustees met August 20

Meeting808

Jackson County Board of Trustees met Aug. 20.

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. 19-4367 Appointment of Board Member-District 4

Approval of Consent Agenda

II. 19-4368 July 16, 2019 Board Meeting Minutes

III. 19-4369 Payment of Highway Monthly Claims in the amount of $334,011.33

IV. 19-4370 Ordinance 2019-08 For the Establishment of an Altered Speed Zone-Kimmel Bridge Road

V. 19-4371 Resolution 2019-23 Federal Matching Fund – Egyptian Electric for Dillinger Road 2

VI. 19-4372 Egyptian Electric Utility Adjustment Agreement #2-16-00175-00-SP

Standing Committee Reports

Executive Committee

VII. 19-4374 Open Appointments in August 2019 {15}

i. Board of Health (1)

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)

x. Oraville Water District (1)

xi. Southern Illinois Economic Development Authority (1)

xii. TB Board (1)*

Finance & Administration Committee

VIII. 19-4376 Payment of County Monthly Claims in the amount of $297,795.12

IX. 19-4377 Payment of Board Members’ Travel Reimbursement in the amount of $3,972.41

X. 19-4378 Ordinance 2019-09 Authorizing Jackson County Sheriff’s Office to Increase Service of Process and Return of Service Fees and Institute New Fees for Certified Mailed Service and Eviction/Replevin Standby

XI. 19-4379 Acceptance of FY18 County Wide Audit

XII. 19-4380 Approval of Public Defender Salary Adjustment

XIII. 19-4381 Acceptance of the Intergovernmental Agreement and Selection of plans with HOPE Trust for County Health Insurance

XIV. 19-4382 Setting of the FY2020 Employee Premium rates

XV. 19-4383 Agreement of Contribution to the Health Savings Accounts for the Employees who select HOPE 4000 Plan

XVI. 19-4384 Cash Flow Discussion

XVII. 19-4385 FY2020 Budget Discussion

Legislative & Public Safety Committee

XVIII. 19-4386 Payment of Ambulance Service Monthly Claims in the amount of $34,294.79

XIX. 19-4387 Approval of CTS Contract for Ambulance Service phone service

XX. 19-4388 Approval of BLIP Networks Structure Agreement

Real Property Committee

XXI. 19-4389 Resolution 2019-24 County Bridge Fund/Federal Aid Matching Fund Section 15-05118-00-BR being the Schlager Road Bridge Replacement (Elk Twp)

Special Committee Reports

Executive Session

Old Business

New Business

Recess

https://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=4192&isPub=True&includeTrash=False

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