AGENDA EDGAR COUNTY BOARD

Wednesday, April 12, 2017

9:00 a.m.

Edgar County Courthouse, Courtroom #2

Paris, IL

  1. Call Meeting To Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Minutes from March 8, 2017 Regular Meeting.
  5. Claims Against The County
  6. County Board Members’ Claims
  7. Public Comment
  8. Highway
  1. 2017 County Maintenance Resolution BLR 14220 appropriating funds from the County’s Motor Fuel Tax allotment for the maintenance of County Highways for the period beginning 1/1/17 and ending 12/31/17.
  1. Resolution authorizing the County Board Chairman to sign Amendment #3 to HLR’s BLR 05510, CH 33 (Prairies Edge), Section 13-00121-00-WR
  1. Resolution authorizing the County Board Chairman to sign BLR 05320 Economic Development Program Agreement Amendment #1: CH 33 (E 1100th Road / 1350th Street / McMillian Street), Sec. 13-00121-00-WR
  1. Resolution authorizing the County Board Chairman to sign BLR 05320 Economic Development Program Agreement Amendment #1: CH 33 (E 1100th Road / 1350th Street / McMillian Street), Sec. 13-00121-01-WR
  1. Resolution of Support for Edgar County Highway Department to Pursue USDA Rural Economic Development Loan Monies through Enerstar Electric Cooperative for the Staley Slab Bridge Replacement project
  1. Request from Chrisman Area Community Club for $600.00 from the Hotel/Motel Tax Fund to help promote their Annual Spring Fling May 5 & 6, 2017.
  2. Resolution to Re-appoint Pat Rhode Trustee of the Hume Fire Protection District of Edgar County, IL.
  3. Resolution to Accept Oath of Office and Bond of Pat Rhode, Trustee of the Hume Fire Protection D, Edgar County, IL.
  4. Resolution to Appoint Dean P. Muchow Trustee of the Paris Community Fire Protection District of Edgar County, IL.
  5. Resolution to Accept Oath of Office and Bond of Dean P. Muchow Trustee of the Paris Community Fire Protection District of Edgar County, IL.
  6. Resolution to Modify Edgar County Alcoholic Beverage Policy.
  7. Resolution to Create a Special Use Permit for Sale of Alcoholic Beverages in Unincorporated Edgar County.
  8. Resolution from Joseph E. Meyer, County Tax Agent, Authorizing Chairman to Execute Deed of Conveyance to Dawn Ellis for Parcel #11-03-35-256-004.
  9. Appoint Karl E. Farnham, Jr., Dan Winans, and Dale English to County Farmland Committee.
  10. Officer/Department Head Reports
  11. Committee Reports
  12. Closed Session
  13. Adjourn

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2017-04-10T08:50:15+00:00 April 10th, 2017|Categories: Agendas, County Board|