Carroll County Board met Oct. 21.
Here is the agenda provided by the board:
Call to Order
Pledge of Allegiance
Roll Call
Consent Agenda
(A Voice vote will be taken for approving all 4 items below. Any Board Member wishing to have a separate vote and discussion on any item listed, please contact the Chair and the Administrator by email at least one hour before the meeting so that it can be removed from the Consent Agenda)
1. Approval of Minutes – October 7th Board Meeting Minutes
2. Approval of Bills Paid in Vacation
3. Approval of Committee on Claims
Tabled Items
Department Reports
(Any Board Members that have specific questions of Department Heads should email the question to the Chair and Administrator one day prior to the meeting to allow the Department Head a chance to answer the question during the report on the live meeting)
Sheriff & Property
1. Approval of the jail meals contract.
Health Department Report
Emergency Management Agency Report
States Attorney
Treasurer
Circuit Clerk
Probation
Assessor
County Clerk & Recorder
Animal Control
Highway
1. Approval for the purchase of a Mack, 60,000 GVWR truck chassis and approval for the department to acquire the snow removal body equipment that presents the best value for the Department.
GIS
Zoning
Zoning Board of Appeals
Other Departments
Affiliate and Liaison Reports
(Email Chair and Administrator one day prior to meeting if a Board Member or Affiliate has a voice report to add to any written report)
LRA – Mr. Paul Hartman
CEDS – Mr. Imel
UCCI – Mr. Payette
911 – Mr. Robert Hartman
VAC – Mr. Paul Hartman
Senior Services – Mr. Imel
Hotel/Motel – Ms. Anderson
1. Monthly Report
Tri-County Opportunities Council – Mr. Preston
708 Board
Extension
Old Business
1. Budget Presentations and Discussion
2. Covid Relief Funds: HVAC in Courthouse Bid through Sourcewell and County Lost Revenue
3. Roof Repair with use of Lost Revenue Funds
New Business
1. Carroll County Trustee Resolution
Chairman Reports
Appointments
1. Tri-Township Airport Authority: Scott Sullivan Reappointment
Public Comments
Executive Session – Executive Session: 5 ILCS 120/2 (c) (2) Union Negotiations
Adjournment
Next County Board Meeting – November 4, 2021 9:30 a.m.
https://cms9files.revize.com/carrollil/AGENDA_10.21.21.pdf
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