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Carbondale Reporter

Friday, April 26, 2024

Jackson County Board met November 19

Meeting8213

Jackson County Board met Nov. 19.

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. 19-4594 Alstat Award

Approval of Consent Agenda

II. 19-4595 October 15, 2019 & October 22, 2019 Board Meeting Minutes

III. 19-4596 Approval of Computing Services Data Center Equipment Lease Agreement

IV. 19-4597 Payment of HOPE Trust Insurance bill in the amount of $301,846.00

V. 19-4598 Payment of County Monthly Claims in the amount of $327,888.74

VI. 19-4599 Payment of Board Member Travel Expenses in the amount of $4,902.49

VII. 19-4600 Delinquent Tax Resolution 2019-27 Parcel# 08-07-100-015

VIII. 19-4601 Delinquent Tax Resolution 2019-28 Parcel# 15-15-156-004

IX. 19-4602 Resolution 2019-29 Increasing the Per Diem Compensation for Members of the Sheriff’s Merit Commission

X. 19-4604 Payment of Ambulance Service Monthly Claims in the amount of $67,682.56

XI. 19-4603 Ordinance 2019-13 Authorizing an Addendum to the Mutual Aid Box Alarm System Agreement

Standing Committee Reports

Executive Committee

XII. 19-4605 Open Appointments in October 2019 {18}

i. 708 Mental Health Board (1)-Board Liaison

ii. Buncombe Water District (1)

iii. Elverado Water District (3)

iv. Farmland Assessment (1)

v. Greater Egypt (2)

vi. Jackson County Housing Authority (1)

vii. Jackson/Union Regional Port 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. Southern Most Illinois Tourism Bureau (3)

Finance & Administration Committee

XIII. 19-4606 Payment of Health Insurance Claims

Legislative & Public Safety Committee

Real Property Committee

XIV. 19-4607 Payment of Highway Monthly Claims in the amount of $524,079.59

XV. 19-4608 Approval of the Grant Agreement between Jackson County and IDOT for Flood Repairs

XVI. 19-4609 Land Division Marc Cummins 10-17-200-003

Special Committee Reports

Executive Session

XVII. 19-4610 Executive Session under 2 (c) 2 of the Illinois Open Meetings Act to Discuss Collective

Bargaining

Old Business

New Business

Recess

https://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=4267&isPub=True&includeTrash=False

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