St Clair County Board met January 28.
Here is the agenda as provided by the board:
1. Invocation
2. Pledge of Allegiance
3. Call Order to
4. Roll Call
5. Public Participation
6. Approval of Minutes of December 17, 2018 Meeting
7. Reports & Communications from the Chairman
a. Proclamation Presentation
b. Res. # 2412-19-R – Announcing a Vacancy for St. Clair County State’s Attorney
c. Res. #2413-19-R – Appointment of James A. Gomric to Office of St. Clair County State’s Attorney
d. Appointment – Members, St. Clair County Community Mental Health Board
e. Appointment – Members, St. Clair County Transit District
f. Appointment – Members, Bi-State Development Agency
g. Appointment - Member, Metro East Park and Recreation Board
h. Appointment - Members, 9-1-1 - Emergency Telephone System Board
i. Appointment - Privacy Official
j. Appointment - Vice-Chairman, St. Clair County Board
k. Appointment - Director St. Clair County Intergovernmental Grants Department and Economic Development Department
l. Approval of Polling Place Change
8. Miscellaneous Reports
9. Committee Reports
a. Animal Services Committee:
1. Approval of Contract for Services with Janet G. Linton, DVM
b. Environment Committee:
1. Report
2. Agreement with the Village of Caseyville to Provide Building Inspections
3. Res # 2414-19-RZ - Shiloh Valley Township – Special Use Permit to Allow a Solar Farm in an Agricultural Industry Zone District – Applicant USS Tailor Solar, LLC on behalf of U.S. Solar – Deny
4. Res # 2415-19-RZ – St. Clair Township – Special Use Permit to Allow a Solar Farm in an Agricultural Industry Zone District – Applicant DG Illinois Solar on Behalf of Owner Thomas Rehkemper - Grant
c. Finance Committee:
1. Treasurer’s Monthly Report
2. Treasurer’s Report of Funds Invested
3. Salary ms Clai
4. Expense Claims – Claims Subcommittee
5. Emergency Repair and Replacement of Flygt NP 3127.185 Pump and Control Panel for Pennsylvania Street Storm Water Lift Station Near Caseyville
d. Transportation Committee:
1. Res. #2416-19-RT - Authorizing Award of Contract for Supplying Culverts in 2019 to Metal Culverts Inc.
2. Res. #2417-19-RT - Presenting Material Quotations for Patch Material for 2019
3. Res. #2418-19-RT - Presenting Material Quotations for Stone for 2019
4. Res. #2419-19RT – Appropriating $3,335,237.00 in MFT Funds for Expenditure on Maintaining Streets and Highways for 2019
e. Trustee Committee:
1. Res. #2420-19-R linquent Taxes - De
2. Approval of Extension Requests
10. Grants Payroll and Expenses
11. County Health Department Report
12. Department of Revenue Report
13. Comments by the Chairman
a. Executive Session – Pending Litigation / Workers Compensation
14. Any other Pertinent Business
15. Adjournment
http://www.co.st-clair.il.us/government/openMeetings/meetings/Documents/agenda1-28-19.txt
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