EDGAR COUNTY BOARD

Wednesday, October 11, 2017

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 September 13, 2017 Regular Meeting and September 25, 2017 Special Meeting
  1. Claims Against The County
  2. County Board Members’ Claims
  3. Public Comment
  4. Highway
  • Resolution for Revised Improvement BLR 09110 Appropriating Motor Fuel Tax for the following: CH 31 Prairies Edge EDP Project, Section 13-00121-00-WR
  • Resolution for Revised Improvement BLR 09110 Appropriating Motor Fuel Tax for the following: CH 8 Horace-Brocton Box, Section 16-00131-00-BR
  • Resolution Appropriating Funds for the Payment of the County Engineer’s Salary (BLR09221)
  • Resolution authorizing the County Board Chairman to sign BLR 05320 Economic Development Program Agreement Amendment #2: CH 33 (E 1100th Road / 1350th Street / McMillan Street), Sec. 13-00121-00-WR
  • Resolution authorizing the County Board Chairman to sign an agreement with Ameren to relocate single phase power facility to other side of road: CH 33 (E 1100th Road / 1350th Street / McMillan Street), Sec. 13-00121-00-WR
  1. Resolution Appointing Mark R. Baxter, Commissioner, Hughes Drainage District By Mutual Agreement of the Town of Shiloh, County of Edgar and State of IL.
  2. Resolution To Appoint, and Accept Oath and Bond, of Dale Curl, Commissioner for Drainage District No. 3 of the Town of Shiloh, County of Edgar, State of IL.
  3. Authorize Chairman to Execute Deed of Conveyance for the following:
  • Certificate 130100 Parcel 09-18-12-251-008 to City of Paris
  1. Resolution Authorizing Treasurer to Transfer $15,000.00 from Circuit Clerk’s Court Document Storage Fee Fund to County General Fund.
  2. Approve Daughhetee & Parks Management Consulting, PC to Perform FY17 Audit.
  3. Officer/Department Head Reports
  4. Committee Reports
  5. Closed Session
  6. Adjourn
2017-10-09T14:32:22+00:00 October 9th, 2017|Categories: Agendas, County Board|