Franklin County Board met August 22.
Franklin County Board met Aug. 22.
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 Claims
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).
IX. Resume Open meeting
X. New Business
a. Moving Election Office b. Approve Settlement for Yellow Banks Road Insurance Claim c. Approve Settlement for Tractor Fire Loss Claim d. Approve Settlement of 170V41 Rend Lake Resort Hotel Motel Bed Tax for 2016 Claim
a. Animal Control Administrator Contract Agreement With Dr Spence b. Acceptance of the Circuit Clerk Contract c. Travel Request - Circuit Clerk
a. Franklin County Housing Authority - 1 Appointment b. Franklin County Hospital Board - 3 Appointments c. University of Illinois Extension Board - 1 Appointment
XLI. Old Busness:
1. Franklin County Clerk
2. Franklin County Sheriff
3. Franklin County Coroner
Next Board Meeting: 6:00 p.m. Tuesday, September 19, 2017 Due to Holiday Committees will meet on Tuesday September 5 and Monday, September 18
4:00 pm - Finance
5:00 pm - Road and Bridge
5:15 pm - Health and Environment
All meetings will be held at the Campbell Building in the County Board room unless otherwise noted.