Madison County Board met August 16.
Here is the agenda provided by the Board:
To the Members of the Madison County Board:
The following is the Agenda for the County Board Meeting on Wednesday, August 16, 2017.
*Moment of Silence*
A. Appointments:
1. Madison County Board District #16
a. Helen Hawkins
2. Madison County Director of Employment and Training
a. Anthony Fuhrmann
3. Emergency Telephone System Board
a. Joey Petrokovich is recommended for appointment to complete the three year term of Richard Schardan who has resigned.
B. Finance And Government Operations Committee:
1. Summary Report of Claims and Transfers.
2. Immediate Emergency Appropriation-Jail Groceries and Jail Medical
3. Immediate Emergency Appropriation-2017 Child Advocacy-CAC/NCA Grant
4. Immediate Emergency Appropriation-2017 Friends of Child Advocacy Center Grant
5. Immediate Emergency Appropriation-2017 CAC-Alton Woman’s Home Assoc. Grant
6. Immediate Emergency Appropriation-2017 CAC-NJS Foundation Grant
C. Grants Commttee And Finance And Government Operations Committee:
1. Resolution Authorizing a One (1) Year Contract with the Leadership Council Southwestern Illinois for Madison County Community Development.
2. Resolution to Rescind June 2017 Resolution Authorizing a Public Infrastructure Loan to Mannie Jackson Center for the Humanities.
D. Health Department Committee:
1. Activities Report.
2. A Resolution Authorizing a Renewal of Medical Consultant Agreement.
E. Information Technology And Finance And Government Opeations Committee:
1. Resolution to Award a One (1) Year Laptop and Computer Purchasing Agreement for Madison County Information Technology.
F. Personnel And Labor Relations Committee:
1. Resolution Authorizing Continuation of the Self Funded Health Benefits Program and the Health Savings Account Program.
G. Public Safety Committee:
1. License Report covering 3 Mobile Home Licenses.
H. Public Safety Committee And Emergency Telephone System Board And Finance And Government Operations Committee:
1. Resolution Authorizing a Sixty (60) Month Opt E Man Service Customized Switched Metro Ethernet Service Contract for Madison County 911 Emergency Telephone System Department.
I. Real Estate Tax Cycle Committee:
1. Property Trustee Resolution.
2. Resolution to Award Four (4) Year Contract for Lockbox and Collector Bank Service for the Madison County Treasurer’s Office.
J. Sewer Facilities Committee And Finance And Government Operations Committee:
1. Resolution to Twelve (12) Upgraded Omni-Site Crystal Ball Monitoring Units for Madison County Special Service Area #1.
2. Resolution to Award Contract Engineering Services for the Forcemain Relocation at Lift Station 23A Madison County Special Service Area #1.
K. Transportation Committee:
1. Agreement/Funding Resolution 6th Street Resurfacing, City of Wood River.
L. New Business:
1.
M. Executive Session:
1. Actions on Specific Personnel in accordance with 5 ILCS 120/2(c)(1)
N. Miscellaneous:
1. Monthly Report of County Clerk, Circuit Clerk, Recorder, Sheriff, Treasurer, and Coroner.
2. Public Comment.
3. Awards/Recognitions
http://www.co.madison.il.us/document_center/CountyClerk/agenda%20internet.pdf
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