EDGAR COUNTY BOARD
Wednesday, June 13, 2018
Edgar County Courthouse, Courtroom #2, Paris, IL
- Call Meeting To Order
- Pledge of Allegiance
- Roll Call
- Minutes from May 9, 2018 Regular Meeting and May 21, 2018 Special Meeting
- Claims Against The County
- County Board Members’ Claims
- Public Comment
- Presentation of FY17 Audit by Joe Daughhetee.
- Resolution for Improvement BLR 09110 Appropriating Motor Fuel Tax for the following: Various Routes, Section 18-00138-00-EG
- 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: Various Routes, Section 18-00138-00-EG.
- Resolution for Improvement BLR 09110 Appropriating Motor Fuel Tax for the following: FAS 679 / CH 8 (Horace-Brocton Road), Section 18-00139-00-BR
- Resolution authorizing the County Board Chairman to sign a BLR 05510 Local Agency/Consultant Agreement with Knight & Associates for phase 0 preliminary engineering: FAS 679 / CH 8 (Horace-Brocton Road), Section 18-00139-00-BR
- Resolution authorizing County Board Chairman to sign an agreement with Prospect Bank regarding conveyance of properties on North Central Ave adjacent to Edgar County Sherriff’s Department.
- Resolution to adopt Prevailing Wages for 2018.
- Resolution Approving Bond of John McGinness, Commissioner of Brocton Drainage District of the County of Edgar, and State of IL.
- Resolution Authorizing the Chairman to Sign Addendum to the Professional Service Agreement with Joseph E. Meyer & Associates, Inc. to Increase the Minimum Sale Bid to $750.00.
- Resolution from Joseph E. Meyer Authorizing Chairman to Execute a Deed of Conveyance for Parcel #05-06-35-226-009 to Brian E. Dolliole.
- Recommendation by Joseph E. Meyer & Associates, Inc. to Authorize Treasurer and County Clerk to Assign Tax Sale Certificate #160086 to Joyce Miller for Parcel #09-18-12-111-008.
- Appoint Caroline Heath, Roger Stanley, and Ray Young to the Edgar County Board of Review with terms ending May 31, 2019.
- Appoint Rob Hackett to the Airport Advisory Board with term expiring 9/1/19.
- File Sheriff’s Semi-Annual Report
- File County Clerk’s Semi-Annual Report
- Officer/Department Head Reports
- Committee Reports
- Closed Session to Review Closed Session Minutes; Negotiations
- Action on Closed Session Minutes