Stephenson County Board met May 16.
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
PRAYER RESPONSIBLE BY MR. NEWTON
PLEDGE OF ALLEGIANCE LED BY MR. SCHROEDER
APPROVAL OF THE AGENDA
CONSENT AGENDA.................................................... ROLL CALL VOTE
A. Approval of the April 18, 2019 Minutes
B. Refer all claims on the Clerk’s desk to the proper committees without reading
CLAIMS TOTAL: $2,181,300.47
Administration 117,677.20
Court Services 27,609.72
Finance & Procurement 1,191,262.35
Nursing Center 278,113.86
Planning & Development 5,962.89
Public Property 149,410.68
Public Safety 68,055.69
Public Works 97,493.22
9-1-1 245,714.86
C. Receipt of $11,859.16 for 1st quarter ComCast Franchise Fees
D. Approval of Resolutions for the Sale of Surplus Property
Parcel #18-13-36-229-030
Parcel #18-14-29-355-005
Parcel #18-14-29-377-006
Parcel #15-10-01-477-017
E. Approval of Resolutions for the re-appointment of Fire Protection District Trustees
Lena Fire: Jim Raders
Shannon Fire: Alan Flack
PUBLIC COMMENT ~ limited to 3 minutes per person
PRESENTATION BY U.S. SMALL BUSINESS ADMINISTRATION
UNFINISHED BUSINESS
Approval of Amendment to the Stephenson County Liquor Code; adding Video Surveillance
ZONING REPORT ~ no report
CHAIRMAN’S REPORT
APPOINTMENTS
Approval of re-appointments to the Board of Health
Bobbie Yount
Andrea Moring
Lynn Miller, RN
Clarence Parks, MD
ACTION ITEMS AND INFORMATION FROM STANDING COMMITTEES
Finance
Approval of Fleet Management Agreement
Approval of Bid for roof at Public Safety Building
Public Property ~ no action items
Administration ~ no action items
Court Services ~ no action items
Nursing Center ~ no action items
Planning & Development ~ no action items
Public Works
Approval of HD 19-02; Support for Funding Local Roadways
PUBLIC COMMENT ~ limited to 3 minutes per person
NEW BUSINESS
Discussion on City Annexation
ADJOURN UNTIL 6:30 P.M. JUNE 20, 2019
http://www.co.stephenson.il.us/board/Minutes/2019/CoBoard/2019-05-16.pdf
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