Jefferson County Board met December 28.
Here is the agenda provided by the Board:
1. Board officially called to order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Public input
6. Board Chairman and Board Member Comments
-Steve Adams/Bernaradi Securities
7. Approval of November 27, 2017, Regular Board Meeting minutes
8. Committee Reports:
a. Public Safety
- Approve Animal Shelter Report
b. Land, Tax and Appointments
- One appointment to Supervisor of Jefferson County Animal Shelter
- One appointment to Greater Egypt Regional Planning & Development Commission
- Two appointments to Crosswalk Community Action Agency
- One appointment to Jefferson County Health Department Board (County Board Member)
- One appointment to Woodlawn Fire Protection District
c. Services
- Accept Public Defender's Report
- Approval of 2018 Employee Handbook
d. Highway
-Review and approval of monthly claims
-Award of monthly fuel: diesel and gasoline
-Approval of Load Limit Resolution
-Approval of Resolution Appropriating County Motor Fuel Tax Funds
- Report of monthly Motor Fuel Tax allotments
e. Fiscal
-Update on county finances
-Reimbursement for iPad to Board Member Stewart
-Dues refund from JCC
-Audit of claims
-Approval of Payroll Distribution Report
f. Technology
-----Approval of all committee reports-----
9. Correspondence
10. Old Business
-Approve agreement with Greater Egypt Regional Planning and Development Commission for services provided in EDA Project iO6-01O6077, a Public Works Program project funded by the U.S. Dept of Commerce and administered by the Chicago Regional Office of the Economic Development Administration
11. New Business
- Request to increase the number of Sheriff's Department deputies by 1. due to the High School
- Approval of Resolution to Participate in the Service Program of the Office of the State's Attorneys Appellate Prosecutor for FY 2018
- Approval of Ordinance Adopting a Policy Prohibiting Sexual Harassment for Jefferson County, Illinois
12. Executive Session to discuss Collective Bargaining, Negotiating Matters, Employees, Real Estate, Appointment of Public Officials and Update of Pending Litigations if needed (5 LCS 120/2(c)(1)(2)(3)(5)(6)(11)(12) (14)
13. Any action necessary from Executive Session
- Collective bargaining
- Negotiating matters
-Employees Real estate
-Appointment of public officials
-Pending litigation
15. Adjourn
http://www.jeffersoncountyillinois.com/sites/default/files/Full%20Board%20Agenda%20-%20December%2028%2C%202017.pdf
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