Carroll County Board met Jan. 20.
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 3 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 the December 16th 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
Health Department Report
Emergency Management Agency Report
States Attorney
Treasurer
Circuit Clerk
Probation
Assessor
County Clerk & Recorder
Animal Control
1. Monthly Report
Highway
1. Monthly Report
2. Approval of Section 20-08126-00-BR Preliminary Engineering Agreement with Willett Hofmann & Assoc for replacement of a bridge carrying Daggert Road over Johnson Creek
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. Covid Fund 84 - Approval of monitor for Assistant States Attorney
2. ARPA Lost Revenue Discussion
3. HVAC Consultant
New Business
1. Approval of Carroll County Trustee Resolutions
Chairman Reports
Appointments
1. Blackhawk Hills RC&D - Keith Vandermyde - Reappointment
Public Comments
Executive Session
Adjournment
Next County Board Meeting – February 3, 2022 9:30 a.m.
https://cms9files.revize.com/carrollil/AGENDA_Jan%2020,%202022.pdf
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