AGENDA EDGAR COUNTY BOARD
Wednesday, January 11, 2017
Edgar County Courthouse, Courtroom #2
1. Call Meeting To Order
2. Pledge of Allegiance
3. Roll Call
4. Minutes from December 5, 2016 Organization Meeting and December 14, 2016
5. Claims Against The County
6. County Board Members’ Claims
7. Public Comment
1. Resolution authorizing the County Board Chairman to sign Amendment #2 to HLR’s BLR 05510, CH 33 (Prairies Edge), Section 13-00121-00-WR.
2. Resolution authorizing the County Board Chairman to sign a BLR 05510 Local Agency/Consultant Agreement with Knight & Associates for phase II preliminary engineering: CH33 (Prairies Edge), Section 13-00121-01-WR.
9. Resolution to Participate in the State’s Attorneys Appellate Prosecutor Program for Fiscal Year Beginning December 1, 2016 and Ending November 30, 2017.
10. Resolution Appointing Jared Church, John McGinness, and Paul Coolley as Commissioners of Drainage District No.11 of the Town of Embarrass, County of Edgar, State of Illinois; and Approving Oath and Bond of Drainage Commissioners.
11. Resolution Relating To Participation By Elected Officials (Coroner and Circuit Clerk) In IMRF.
12. Officer/Department Head Reports
13. Committee Reports
14. Closed Session