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Friday, April 19, 2024

Jefferson County Highway Committee met Jan. 19.

Board room formal(1000)

Jefferson County Highway Committee met Jan. 19.

Here is the minutes as provided by the Committee:

Call to Order

Highway Committee Chairman, Randy Edwards, called the Highway Committee of the Jefferson County Board to order at 6:00 P.M., in the County Board Room,

Roll Call

upon the call of ro, the following committee members were present: Randy Edwards, Tim Marlow, Adam Ortglese and Jeff Williams,

Absent: Justin Fulkerson, Others present: Steve Draege, Bob Watt, Cliff Lindemann, Joyce Damron, James Malone, Wayne Hicks, Brandon Siminaons, Sandra Welfmaker, various media.

Publicing it.

None,

terms to be Presented for Action,

A.

B

Pay Monthly bills.

- Motion by Jeff Williams and seconded by Tim Marlow to recommend to the ful board to approve monthly

claims as presented.

- Motion carried: Ayes-Edwards, Marlow, Ortgiesen, and Williams).

- O Nay

Monthly fuel; diesel and gasoline

-Motion by Tim Marlow and seconded by Jeff Williams to recommend to the full board to award diesel to Huel Oil at

the price of $ 1.6739 per gallon for diesel, and $ 1,5739 per gallon for gasohol, combined price $3.2478

- Motion carried: 4 Ayes - Edwards, Mariow, Ortglesen, and Williams.)

-Nay

Approval of Resolution Requesting Consent of the illinois Department of Transportation to the Reappointment of the incumbent as County Engineer

- Motion by Jeff Williams and seconded by Tim Marlow to recommend to the full board to approve the

reappointment of the incumbent as County Engineer - Motion carried: Ayes: 4- (Edwards, Marlow, Ortgiesen, and Williams).

- O Nay

D. Approval of Preliminary Engineering Agreement-Old Centralia Road.

- Motion by Jeff Williams and seconded by Tim Marlow to recommend to the ful board to approve the Preliminary

Engineering Agreement for Old Centralia Road,

-Motion carried: Ayes: 4- (Edwards, Marlow, Ortglesen, and Williams)

- O Nay

5. Items of Information

A. Report of monthly Motor Fuel Tax Allotments,

3. Any other business necessary and proper.

7. Motion to adjourn.

- Motion by Jeff Williams and seconded by Tim Marlow to adjourn. - Motion carried:4Aye- (Edwards, Marlow, Ortglesen, Draege, and Williams) - Nay;

Meeting adjourned at: 6:10 P.M.

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