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Friday, April 19, 2024

Jackson County Board will meet May 21

Meeting909

Jackson County Board will meet on Tuesday, May 21.

Here is the agenda provided by the board:

Invocation

Call to Order

Pledge of Allegiance

Roll Call

Recognition of Visitors

Citizen Comments

Communications

Agency Reports

Chairman Report

Approval of Consent Agenda

I. 19-4160 April 16, 2019 Minutes

II. 19-4161 Approval of Appointment of Acting County Administrator

III. 19-4162 Approval of updated job descriptions for the County Administrator, Accounting Coordinator and Administrative Assistant

IV. 19-4163 Payment of Health Insurance Claims in the amount of $254,116.64

V. 19-4164 Payment of County Monthly Claims in the amount of $393,393.97

VI. 19-4165 Payment of Board Members' Travel Reimbursement in the amount of $2,607.75

VII. 19-4166 Delinquent Tax Resolution 2019-21 Parcel# 15-16-479-031

VIII. 19-4167 Approval of the County Board staff line item adjustments as presented

IX. 19-4168 Resolution 2019-22 Establishing Civil Fees and Criminal and Traffic Assessments to be Charged by the Clerk of the Circuit Court

X. 19-4169 Payment of Ambulance Monthly Claims in the amount of $46,833.12

XI. 19-4170 Approval of Logisticare Provider Agreement

XII. 19-4171 Approval of the Critical Care Ground Transportation Agreement with Air Methods

XIII. 19-4172 Payment of Highway Monthly Claims in the amount of $326,051.89

XIV. 19-4173 Authorization and Direction for the Chairman to sign and send the Transportation needs letter to State elected officials

Standing Committee Reports

Executive Committee

XV. 19-4174 Open Appointments in May 2019 {17}

i. Board of Health (3+1)

ii. Board of Review (2)*

iii. Buncombe Water District (1)

iv. Elverado Water District (3)

v. Jackson/Union Regional Port District (1)

vi. Lakeside Water District (1)

vii. Liquor Advisory Board (1)

viii. Natural Resources Economic Development Board (2)

ix. Oraville Water District (1)

x. Southern Illinois Economic Development Authority (1)

Finance & Administration Committee

XVI. 19-4175 Approval of funding the Courthouse Lactation Room from Contingency

XVII. 19-4176 Ordinance 2019-01 Transferring Monies from the Prisoner Housing Fund, Jackson County Ambulance Fund, and Solid Waste Fund to the County General Fund

XVIII. 19-4177 Ordinance 2019-02 Authorizing the Issuance of Tax Anticipation Warrants in Anticipation of Taxes Levied for the General Fund of Jackson County, Illinois

Legislative & Public Safety Committee

Real Property Committee

XIX. 19-4178 Shawnee National Forest update-Brendan Cain

Special Committee Reports

Old Business

New Business

Executive Session

Recess

https://www.jacksoncounty-il.gov/Home/Components/MeetingsManager/MeetingAgenda/ShowPrimaryDocument/?agendaID=4127&isPub=True&includeTrash=False

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