AGENDA EDGAR COUNTY BOARD
Wednesday, February 13, 2019
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 January 9, 2019 Regular Meeting and January 11, 2019 Special Meeting.
  5. Claims Against The County
  6. County Board Members’ Claims
  7. Public Comment
  8. Highway
  • Resolution authorizing the County Board Chairman to sign a promissory note with EnerStar Power Corp. for a revolving loan from the USDA Rural Economic Development Loan and Grant program (REDLG) for the Staley Bridge Project, Sec 12-04126-00-BR.
  • Resolution authorizing County Board Chairman to award and execute a contract with apparent low bidder for the following:  Staley Bridge, Section 12-04126-00-BR.
  • Resolution authorizing County Board Chairman to sign BLR 05511 Local Agency/Consultant Agreement with Hillard Bookkeeping Service to appropriate Motor Fuel Tax funds for various construction guidance and documentation assistance: Staley Bridge, Section 12-04126-00-BR.
  • Resolution authorizing the County Board Chairman to sign a BLR 05512 – Construction Engineering Services Agreement for Motor Fuel Tax Funds with Midwest Engineering and Testing for construction engineering: Staley Bridge, Sec. 12-04126-00-BR
  • Resolution authorizing County Engineer to prepare and sign a letter of intent between the county and multiple townships indicating the desire to transfer jurisdiction of multiple county highways to township jurisdiction.
  • Resolution for Improvement BLR 09110 Appropriating Motor Fuel Tax for the following: FAS 686, CH 20 (Grandview Rd), Section 18-000140-00-RS
  1. Action on Contract Between the County of Edgar/Edgar County Sheriff and the Illinois FOP Labor Council – Deputies for period Beginning December 1, 2017 and Ending November 30, 2020
  2. Authorize County Clerk to Relocate Polling Place From Chrisman High School to the Chrisman Church of the Nazarene.
  3. Authorize County Clerk to Bid Out Ambulance Service.
  4. Officer/Department Head Reports
  5. Committee Reports
  6. Closed Session to Review Closed Session Minutes
  7. Action on Closed Session Minutes
  8. Adjourn