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Franklin County Board met December 19.

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Franklin County Board met December 19.

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) Personnet (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.Appellate Prosecutor Annual Resolution

2.Resolution of Appreciation to Cindy Hamilton

3.Delinquent Tax Resolution

4.Franklin County Clerical Employees Contract Agreement

5.Approval of Non Union Employee Salaries

6.Acceptance of Proposed 3 Year Engagement Letter for Franklin County Annual Audit

7.Engineering Agreement Deering Road

XI. Personnel

XII. Appointments.

1. Crosswalk Community Action Agency - 2 Appointments

2. Franklin County Mental Health 708 Board - 2 Appointments

3. Greater Egypt Regional Planning Commission- 2 Appointments

4. Rend Lake Tourism Council - 3 Appointments

XIII. Reports

1. Franklin County Clerk

2. Franklin County Sheriff

3. Franklin County Coroner

4. Regional Superintendent of Schools

Next Board Meeting: 6:00 p.m. Tuesday, January 16, 2018

http://franklincountyil.gov/sites/default/files/County%20Board%20Agenda%20December%202017.pdf

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