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Friday, November 22, 2024

Franklin County Board met September 17

Meeting909

Franklin County Board met Sept. 17.

Here is the agenda provided by the board:

I. 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).

VIII. 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

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/Sep%2017th%20-%20County%20Board%20Regular%20Meeting%20Agenda.pdf

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