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