AGENDA EDGAR COUNTY BOARD

Wednesday, March 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 February 13, 2019 Regular Meeting.
  5. Claims Against The County
  6. County Board Members’ Claims
  7. Public Comment
  8. Highway
  1. Resolution for Improvement Amended BLR 09110 Appropriating Motor Fuel Tax for the following: Staley Bridge, Section 12-004126-00-BR
  2. 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.
  3. 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, Section 12-04126-00-BR
  4. Resolution for Improvement Supplemental BLR 09110 Appropriating Motor Fuel Tax for the following:  FAS 680 / CH 4 (Lower Terre Haute Road), Section 18-00137-00-SP
  5. Resolution authorizing the County Board Chairman to sign a BLR 05510 Local Agency/Consultant Agreement with Knight & Associates for preliminary engineering: FAS 680 / CH 4 (Lower Terre Haute Road), Section 18-00137-00-SP
  6. Resolution authorizing the County Board Chairman to sign an amended BLR 05510 Local Agency/Consultant Agreement with Cummins Engineering for preliminary engineering: FAS 680 / CH 4 (Lower Terre Haute Road), Section 18-00137-00-SP
  7. 2019 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 1/1/19 and ending 12/31/19.
  1. Correct Scrivener’s Error on Resolution to Relocate Chrisman Polling Place.
  2. Authorize Chairman to Execute Certificate of Participation in the IL State Board of Elections Cyber Navigator Program.
  3. Resolution Authorizing Treasurer to Obtain Tax Anticipation Line of Credit.
  4. Authorize Chairman to Execute Non Exclusive Parking Lease with Prospect Bank.
  5. Accept resignation of Cindy Belt from ETSB effective immediately.
  6. .Authorize Patti McHenry to Oversee Restoration of Revolutionary War Monument Located on Northwest Lawn of the Courthouse, at no cost to the County.
  7. Appoint Joel Midgely to the Airport Advisory Board, Replacing Doug Sutton, With Term Ending March 8, 2020.
  8. Officer/Department Head Reports
  9. Committee Reports
  10. Closed Session
  11. Adjourn