Carbondale Reporter

Jackson County Board of Commissioners Met Feb. 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

Approval of Consent Agenda

I. 21-5768 Approval of January 19, 2021 Board Meeting Minutes

II. 21-5798 Authorize and Direct the IT and County Administrator to Create an RFP for Cyber Security Services

III. 21-5769 Approval of Payment of Hope Trust Dental & Vision Claims in the amount of $9,916.74

IV. 21-5770 Approval of Payment of Hope Trust Medical Administration Claim in the amount of $277,127.00

COUNTY BOARD MEETING

TUESDAY, FEBRUARY 16, 2021 6:00 PM

DIAL IN NUMBER (US) 1-312-584-2401 MEETING ID: 1378275#

OR

HTTPS://CALL.LIFESIZECLOUD.COM/1378275

PLEASE MUTE WHEN NOT SPEAKING

V. 21-5771 Approval of On Demand Claims in the amount of $63,546.54

VI. 21-5772 Approval of Payment of Board Member Travel Expenses in the amount of $2,723.33

VII. 21-5773 Approval of Delinquent Tax Resolution 2021-25 Parcel #6886

VIII. 21-5774 Approval of Delinquent Tax Resolution 2021-26 Parcel #15-21-227-044

IX. 21-5775 Approval of Delinquent Tax Resolution 2021-27 Parcel #14-04-183-039

X. 21-5776 Approval of Delinquent Tax Resolution 2021-28 Parcel #05-05-383-010, 011

XI. 21-5777 Approval of Delinquent Tax Resolution 2021-29 Parcel #05-08-378-019

XII. 21-5778 Approval of Delinquent Tax Resolution 2021-30 Parcel #13-30-131-008

XIII. 21-5779 Approval of Delinquent Tax Resolution 2021-31 Parcel #13-30-330-017, 018

XIV. 21-5780 Approval of Delinquent Tax Resolution 2021-32 Parcel #14-03-334-006

XV. 21-5781 Approval of Delinquent Tax Resolution 2021-33 Parcel #14-05-202-004

XVI. 21-5782 Approval of Delinquent Tax Resolution 2021-34 Parcel #15-16-277-021

XVII. 21-5783 Approval of Delinquent Tax Resolution 2021-35 Parcel #15-16-277-022

XVIII. 21-5784 Approval of Delinquent Tax Resolution 2021-36 Parcel #15-16-277-023

XIX. 21-5786 Approval of Ambulance Budget Adjustment

XX. 21-5787 Approval of Payment of Ambulance Monthly Claims in the amount of $32,912.19

XXI. 21-5788 Approval of Request for Proposal for 1 Bariatric Ambulance

XXII. 21-5789 Approval of Request for Proposal for 2 Regular Ambulances

Standing Committee Reports

Executive Committee

XXIII. 21-5791 Open Appointments in February 2021 {14}*

1. 708 Board (3)*

2. Elverado Water District (1)*

3. ETSB 911 (4)*

4. Greater Egypt RPDC (1)*

5. Jackson/Union Regional Port District (1)

6. Liquor Advisory Board (1)

7. Natural Resource Economic Development Board (1)

8. Oraville Water District (1)

9. Southern Most Illinois Tourism Bureau (1)

Finance & Administration Committee

XXIV. 21-5792 Approval of Payment of County Monthly Claims in the amount of $287,590.71

DIAL IN NUMBER (US) 1-312-584-2401 MEETING ID: 1378275#

OR

HTTPS://CALL.LIFESIZECLOUD.COM/1378275

PLEASE MUTE WHEN NOT SPEAKING

Page 3 of 3

Legislative & Public Safety Committee

Real Property Committee

XXV. 21-5790 Approval of Payment of Highway Monthly Claims in the amount of $111,113.80

XXVI. 21-5796 Approval of Resolution 2021-37 2021 Motor Fuel Tax Bid Award Aggregate Bid

XXVII.21-5793 Greater Egypt Staff Report

XXVIII.21-5794 SIMPO Southern Illinois Metropolitan Planning Organization Summary Report Special Committee Reports

XXIX. 21-5797 Approval to authorize and direct the State's Attorney Office to proceed with asserting the County's rights regarding its insurance carrier and the property adjacent to the courthouse.

Old Business

New Business

Executive Session

Recess

https://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=5640&isPub=True&includeTrash=False