Carroll County Board met April 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 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 March 17th Board Meeting Minutes
2. Approval of Bills Paid in Vacation
3. Approval of Committee on Claims
Tabled Items – Approval of a Resolution by Carroll County Electing to Opt-Out of the Special Assessment Programs and Provisions in 35 ILCS 200/15-178
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
1. Approval to hire vacant full-time position
Assessor
County Clerk & Recorder
Animal Control
Highway
1. Monthly Report
2. Approval of Petition for Bridge Aid from Salem Road District for Section 22229 Pioneer Road
3. Approval of Petition for Bridge Aid from Fairhaven Road District for Section 4814 Black Oak Road
4. Approval of Petition for Bridge Aid from Fairhaven Road District for Section 19733 Clark Road
5. Approval of Petition for Bridge Aid from Rock Creek – Lima District for Section 26957 Harvest Road
6. Approval of County Bridge Fund Resolution of $125,000 for the emergency replacement of Section 23390 Argo Fay Road
7. Approval of low bidder, Ritchie Inc. for repairing the subsurface drainage at the Highway Department office at a cost of $81,019 and authorizing the contractor to commence work
Zoning
1. Monthly Reports
Zoning Board of Appeals
1. Zoning Amendment 22-01-900. 5-Ac Split Ag-1 to B-1
2. Draft Review Ordinance Ch. 745 Guest Home License
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
New Business
1. Sexual Assault Awareness Month Proclamation
2. Approval of Governing Board Resolution authorizing the application for Capital Assistance Grant for paratransit vehicles
Chairman Reports
Appointments – All Reappointments
Chadwick Fire Trustee - Cynthia Ottens
Lanark Fire Trustee - Chris Lower
Milledgeville Fire Trustee - Keith Oncken
Mt. Carroll Fire Trustee - Marty Rapp
Savanna Fire Trustee - Tom Ritchie
Shannon Fire Trustee - Jim Endress
Thomson Fire Trustee - Paul Moltman
Hotel/Motel Tax Board - Sherry Vidinich
Maria Krull
Public Comments
Executive Session
Adjournment
Next County Board Meeting – May 5, 2022 9:30 a.m.
https://cms9files.revize.com/carrollil/AGENDA_April%2021,%202022.pdf
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