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Monday, May 13, 2024

Franklin County Board met January 16.

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Franklin County Board met January 16.

Here is the agenda provided by the Board:

I.Call To Order

II.Roll Call

III.Pledge Of Allegiance

IV.Public Comment

V.Approval Of Minutes

VI.County Clams

VII.Closed Session: (1) Personnel (For the Discussion of the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal), (2) Collective Negotiations ( For the Discussion of Collective Negotiating Matters); (3) Sale, Purchase or Lease (For the Setting of a Price for Sale, Purchase or Lease of Property), (4) Litigation (For the Discussion of Pending, Probable or Imminent), and (5) Closed Session Minutes (For the discussion of Closed Session Minutes).

VIII.Resume Open Meeting

IX.New Business

1. Delinquent Tax Agent

2. Acceptance - Illinois School Code (105 ILCS 5/3-6) Statement of Condition of the Office Account

3. Acceptance - Illinois School Code (105 LCS 5/3-6) Statement of Condition of the Distributive Fund

4. Acceptance - Illinois School Code (1.05 EL 573-12) Statement of Condition of the Institute Fund for FY 2017

5. Approval to Release Closed Session Minutes

6. Approval to Destroy Closed Session Tapes

7. Resolution in Support of the Illinois Bicentennial Celebration

8. Resolution. Re3.cognizing Franklin County Bicentennial

9. Franklin County Policy Against Discrimination, Harassment, Sexual Misconduct

10. Franklin County Identity Protection Policy

11. Franklin County Mileage Rate

12. Approval of Franklin County Department Head Manual

13. Cessation of Payment of Claims for the Second Judicial Circuit Probation and Juvenile Detention Center Employees

14. County Maintenance Resolution

X. Personnel

XI. Appointments

(Over)

XII. Reports

1. Franklin County Clerk

2. Franklin County Sheriff

3. Franklin County Coroner

Next Board Meeting: 6:00 p.m. Tuesday, February 20, 2018

Due To Holidays:

Committees will meet on Monday February 5, and Tuesday, February 19, 2018

4:00 pm – Finance

4:30 pm - Road and Bridge

4:45 pm - Health and Environment

All meetings will be held at the Campbell Building in the County Board room unless otherwise noted.

http://franklincountyil.gov/sites/default/files/County%20Board%20Agenda%20January%202018.pdf

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