Wednesday, July 10, 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 June 12, 2019 Regular Meeting .
  5. Claims Against The County
  6. County Board Members’ Claims
  7. Public Comment
  8. Highway

Resolution granting a Set Back Variance for Effingham Equity, Parcel 03-08-26-400-005, Edgar Township, County Highway 8 (Horace-Brocton Road), for the extension of an existing rail siding

  1. Appoint Scott Ball to Rides Mass Transit Board, Term Expires 8/1/20.
  2. Reappoint Jeff Yoder to North Fork Conservancy District, Term Expires 8/21/24.
  3. Appoint Ned Heltsley to North Fork Conservancy District, to Finish Term of R.G. Heltsley,Which Expires 8/21/23.
  4. Accept Resignation of Merle Clark From ETSB.
  5. Appoint Ben Lueken to ETSB to Complete the Term Vacated by Merle Clark; Term Expires 11/30/19.
  1. Approve 2020 Holiday Schedule
  2. Officer/Department Head Reports
  3. Committee Reports
  4. Closed Session to Review Closed Session Minutes; and Review Pending Litigation.
  5. Action on Closed Session Minutes
  6. Adjourn