Wednesday, May 8, 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 April 10, 2019 Regular Meeting and April 22, 2019 Special Meeting.
  5. Claims Against The County
  6. County Board Members’ Claims
  7. Public Comment
  8. Resolution of Support to apply for FY ’21 Highway Safety Improvement Program funding for CH 4 – Lower Terre Haute Road
  9. Accept Horizon Health Ambulance Bid
  10. Resolution to Abate FY19 Special Service Area No.1 Ambulance Levy.
  11. Resolution to Approve Contract With Horizon Health for Ambulance Services
  12. Authorize Chairman to Execute Contract With Mid-America Elevator Co., Inc.
  13. Authorize Chairman to Execute Financing Agreement With Prospect Bank for New Voting Equipment.
  14. Resolution to Issue Special Events Liquor License to Robert E. Morgan d/b/a as Castle Finn Vinyard and Winery, Inc.
  15. Resolution Approving Oath and Bond of Dennis English, Trustee, Metcalf Fire Protection District
  16. Resolution Reappointing Dennis English, Trustee, Metcalf Fire Protection District.
  17. Accept Resignation of Eric Shaughnessy From ETSB, Effective Immediately.
  18. Appoint Andy Patrick to ETSB, to Complete Term of Eric Shaughnessy.
  19. Accept Resignation of Pete Spung From Rides Mass Transit Board, Effective Immediately.
  20. Appoint the Following to the County Farmland committee:
  • John Chittick
  • Dale English
  • Greg Henry
  1. Authorize Patti McHenry and DAR to Restore Gettysburg Address Monument on East Courthouse Lawn.
  2. Resolution Establishing Civil Fees and Criminal and Traffic Assessments To Be Charged By The Clerk of The Circuit Court.
  3. Officer/Department Head Reports
  4. Committee Reports
  5. Closed Session
  6. Adjourn