The Madison County Board met Feb. 15 to recommend board appointments.
Here is the meeting's agenda, as provided by the board:
*AMENDED*
DEBRA D. MING MENDOZA
COUNTY CLERK OF MADISON COUNTY
EDWARDSVILLE, ILLINOIS
AGENDA
MADISON COUNTY BOARD
FEBRUARY 15, 2017
To the Members of the Madison County Board:
The following is the Agenda for the County Board Meeting on Wednesday, February 15, 2017.
A. APPOINTMENTS:
1. Director of Facilities Management
a. Rob Schmidt
2. Emergency Management Director
a. Todd Fulton
3. Madison County Transit
a. Ron Jedda
4. SWIDA
a. Mark Rabe
5. Metro Board of Directors
a. Justin Zimmerman
6. Great Rivers Scenic Byway Council
a. Don Metzler
b. Brett Stawar
c. Darrell McGibany
7. New Douglas Cemetery Association Board
a. Nelson Bentlage is recommended for reappointment to a new six year term.
b. Jerome Lesicko is recommended for appointment to a six year term, replacing
George Lesicko.
c. Russel Halleman is recommended for appointment to a six year term, replacing
Genevieve Eilers.
d. Paul East is recommended for appointment to a six year term, replacing George
Grindstaff, Sr.
8. Salem Cemetery Association Board
a. Lawrence Henschen is recommended for reappointment to a new six year term.
b. Ronald Schmidt is recommended for reappointment to a new six year term.
c. Steve Reckmann is recommended for appointment to a six year term, replacing
Robert M. Dauderman.
9. County Board Committee Changes
a. Chrissy Dutton off Public Safety and on County Institutions.
b. Phil Chapman off Transportation and on Judiciary.
c. Ann Gorman off Real Estate and on Transportation.
B. FINANCE AND GOVERNMENT OPERATIONS COMMITTEE:
1. Summary Report of Claims and Transfers. January Report #1
2. Yearend Immediate Emergency Appropriation-Various Funds
3. Yearend Immediate Emergency Appropriation-Jail Medical and Coroner Autopsy Fund
4. Reappropriation Resolution.
5. Resolution Authorizing the Purchase of Excess Insurance for the Self Insured Workers’
Compensation Program.
C. FINANCE AND GOVERNMENT OPERATIONS COMMITTEE AND PUBLIC
SAFETY COMMITTEE AND JUDICIARY COMMITTEE:
1. Resolution to Purchase Twelve New Model Year 2017 Police Utility All Wheel Drive
Replacement Vehicles for the Madison County Sheriff’s Office.
D. GOVERNMENT RELATIONS COMMITTEE:
1. Resolution Concerning the County Board.
E. GRANTS COMMITTEE:
1. Resolution Authorizing a Public Infrastructure Loan to Nameoki Township.
2. A Resolution Authorizing a Park and Recreation Loan to Foster Township.
F. HEALTH DEPARTMENT COMMTTEE:
1. Activities Report.
G. INFORMATION TECHNOLOGY COMMITTEE AND FINANCE
AND GOVERNMENT OPERATIONS COMMITTEE:
1. Resolution to Purchase Sophos Endpoint Protection Renewal for the Madison County IT
Department.
H. PLANNING AND DEVELOPMENT COMMITTEE:
1. Zoning Resolution Z16-0063.
2. An Ordinance Prohibiting the use of Groundwater as a Potable Water Supply by the
Installation or use of Potable Water Supply Wells or by any Other Method within the
“Groundwater Limitation Area” Specified in this Ordinance.
I. PLANNING AND DEVELOPMENT COMMITTEE AND
FINANCE AND GOVERNMENT OPERATIONS COMMITTEE:
1. Resolution Authorizing an Agreement with the I5 Group Contract for Comprehensive
Plan Consulting Services.
2. Resolution to Award for Recycling Collections for Recycling Drop off Centers for
Madison County Planning and Development.
J. PLANNING AND DEVELOPMENT COMMITTEE AND
GRANTS COMMITTEE:
1. Resolution to Authorize Green Schools Program Funding FY 2017.
2. Resolution Authorizing a Grant for Yearly Funding to the Madison County Soil and
Water Conservation District FY 2017.
K. PUBLIC SAFETY COMMITTEE:
1. License Report.
L. PUBLIC SAFETY COMMITTEE AND FINANCE AND
GOVERNMENT OPERATIONS COMMITTEE:
1. Resolution to Purchase an Upgrade for the Madison County Starcom 21 System for the
Madison County Sheriff’s Office.
2. Resolution to Purchase Thirty Five Automated External Defibrillators for the Madison
County Sheriff’s Office.
M. REAL ESTATE TAX CYCLE COMMITTEE:
1. Property Trustee Resolution.
N. TRANSPORTATION COMMITTEE:
1. Final Payment Resolution, New Poag Road, Madison County.
2. Final Payment Resolution, Moro Road, Gutter Repair, Madison County.
O. NEW BUSINESS:
1.
P. MISCELLANEOUS:
1. Monthly Report of County Clerk, Circuit Clerk, Recorder, Sheriff, Treasurer, and
Coroner.
2. Public Comment.
3. Living Legend Award-Tom Raglin
4. Proclamation Honoring Dakota Smalley.
5. Late Coroner, Dallas Burke Honored as First Female Coroner of Illinois.
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