EDGAR COUNTY BOARD
Wednesday, February 14, 2018
9:00 a.m.
Edgar County Courthouse, Courtroom #2, Paris, IL

AGENDA

1. Call Meeting To Order

2. Pledge of Allegiance

3. Roll Call

4. Minutes from January 10, 2018 Regular Meeting

5. Claims Against The County

6. County Board Members’ Claims

7. Public Comment

8. Highway

1. Resolution authorizing the County Board Chairman to sign BLR 05310 LA/Fed Joint Participation Agreement: CH 33 (Prairies Edge), Section 13-00121-00-WR

2. 2018 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 1/1/18 and ending 12/31/18.

3. Resolution for Improvement BLR 09110 Appropriating Motor Fuel Tax for the following: HSIP CH4 Lower Terre Haute Road Shoulders, Section 18-00137-00-SP

4. Resolution authorizing the County Board Chairman to sign a BLR 05510 Local Agency/Consultant Agreement with Cummins Engineering for preliminary engineering: CH 4 (Lower Terre Haute Road), Section 18-00137-00-SP

5. Resolution for Improvement BLR 09110 Appropriating Motor Fuel Tax for the following: CH4 Lower Terre Haute Road Federal Pavement Preservation Project, Section 17-00136-00-PP

6. Resolution for Improvement BLR 09110 Appropriating Motor Fuel Tax for the following: FAS 672 (Sulphur Springs Road), Section 18-13119-00-SP

7. Resolution authorizing the County Board Chairman to sign a BLR 05510 Local Agency/Consultant Agreement with Cummins Engineering for preliminary engineering: FAS 672 (Sulphur Springs Road), Section 18-13119-00-SP

8. Resolution authorizing the County Engineer to purchase equipment with financing from Prospect Bank and sign any financing documents required

9. Resolution to Approve Voting Centers With Precincts Served for 2018.

10. Resolution to Include Cash Payments Related to Health Insurance as IMRF Earnings.

11. Resolution Calling for the Comptroller and General Assembly to Protect Availability of Auditing Standards for Units of Local Government.

12. Remove from the Table the Ordinance to Adopt Policy Prohibiting Sexual Harassment
and Approve Said Ordinance.

13. Officer/Department Head Reports

14. Committee Reports

15. Closed Session

16. Adjourn

2018-02-12T10:57:50+00:00February 12th, 2018|Categories: Agendas, County Board|