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Friday, November 22, 2024

Franklin County Board met September 11

Meeting 02

Franklin County Board met Sept. 11.

Here is the agenda provided by the board:

1. CALL TO ORDER 

II. ROLL CALL 

III. PLEDGE OF ALLEGIANCE 

IV. PUBLIC COMMENT 

V. APPROVAL OF MINUTES 

VI. COUNTY CLAIMS 

VII. CLOSED SESSION: (1) Personnel (For the Discussion of the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal), (2) Collective Negotiations (For the Discussion of Collective Negotiating Matters); (3) Sale, Purchase or Lease ( For the Setting of a Price for Sale, Purchase or Lease of Property), (4) Litigation ( For the Discussion of Pending, Probable or Imminent), and (5) Closed Session Minutes (For the discussion of Closed Session Minutes).

VII. RESUME OPEN MEETING

IX. NEW BUSINESS

1. Accept Bid for Highway Department Loader 

2. Approval of Subsidence Agreement 

3. Engineering Agreement - West Center Road 

4. Resolution Providing and Making Annual Tax Levy for Franklin - Williamson Bi County Health Department 

5. Acceptance of University of Illinois Extension Annual Budget Plan 

6. Travel Request - States Attorney Office - Beth Sandusky 

7. Approve Request of City of Benton to Decorate Courthouse and Grounds for Christmas 2019 

8. Approve the 2020 County Holiday Schedule 

9. Franklin County Circuit Clerk - Replacement Hires 

10. Approve Ordinance Prohibiting the Operation of any Cannabis Related Business Established within the Unincorporated Area of Franklin County

APPOINTMENTS 

1. Franklin Hospital - 3 Appointments 

2. Franklin County Board of Review - 1 Appointment 

3. Franklin County Jail Commission - 1 Appointment

XI. COURTHOUSE - CAMPBELL BUILDING CLAIMS

1. Navigate 

2. US Bank Credit Card / The Buzz

(OVER)

XII. REPORTS

1. Franklin County Clerk 

2. Franklin County Sheriff 

3. Franklin County Coroner 

4. Regional Superintendent of Schools - Annual Report

NEXT BOARD MEETING: 

5:30 p.m. Monday October 7, 2019,

Committees will meet on Monday, October 7, and Monday, October 21, 2019

4:30 pm - Finance 

5:00pm - Road and Bridge 

5:15pm - Health and Environment

http://franklincountyil.gov/sites/default/files/2019_09_11_09_58_29.pdf

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