Wednesday, December 14, 2016

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 November 9, 2016 and November 30, 2016 Regular Meetings.
  5. Claims Against The County
  6. County Board Members’ Claims
  7. Public Comment
  8. Set Dates, Times, and Location for 2017 Edgar County Board Meetings.
  9. Set Dates, Times, and Location for 2017 Edgar County Board Study Sessions.
  10. Adopt Robert’s Rules of Order as a Guideline for Conducting Meetings
  11. File Chairman’s Committee Assignments
  12. Resolution To Comply With Local Government Travel Expense Act PA99-0604.
  13. File Sheriff’s Semi-Annual Report.
  14. File County Clerk’s Semi-Annual Report.
  15. Resolution Authorizing Issuance Of Tax Anticipation Notes/Financing Not To Exceed $500,000.00.
  16. Resolution for Payment of $279,652.45 to IMRF for Underfunded Liability.
  17. Appoint Alan Zuber to 708 Board With Term Expiring 12/31/2020
  18. Appoint Dan Bruner to 708 Board as a Representative of County Board
  19. Action on Edgar County Airport Resolution.
  20. Officer/Department Head Reports
  21. Committee Reports
  22. Closed Session
  23. Adjourn
2016-12-11T19:46:23+00:00 December 11th, 2016|Categories: Agendas, County Board|