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Saturday, February 22, 2025

Monroe County Board of Commissioners met Feb. 18

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Vicki Koerber, Commissioner | Monroe County, IL Website

Vicki Koerber, Commissioner | Monroe County, IL Website

Monroe County Board of Commissioners met Feb. 18.

Here is the agenda provided by the board:

1. Call meeting to order by the Chairman of the Board.

2. Pledge of Allegiance

3. Roll Call.

4. Approval of Minutes

5. Visitors and Public Comments. *

6. Consent Agenda

a. Approval of the 2025 Monroe County Arts Alliance Courtyard Bandstand Application Request to be held on Saturday, September 13th from 6:00 am to 5:00 pm

b. Approval of the 2025 Easter Egg Hunt sponsored by Danny Schwartz – Farmers Insurance, to be held on Sunday, April 13th from 9:00 am to 2:00 pm

c. Resolution for Reappointment of Clyde Heller to Discover Downstate Illinois

7. Reports and Communications

a. Oak Hill Report – Non-Financial

8. Financial Reports

a. Nursing Home Financial Statements

b. Monthly Nursing Home Claims Report

c. Approval of Claims $10,000.00 or Greater

d. Monthly County Claims Report

9. Unfinished Business

a. Jonathan McLean

i. Ordinance to Amend Article VII – Expense Reimbursement, Section 1-7-2 (B), (C), and (E)

ii. Discussion and Approval of Miscellaneous Expense Policy Resolution

iii. Discussion and Approval of County Credit Card Policy Resolution

iv. Discussion of Ordinance to Remedy Existing Flag Lot Parcel Access

10. New Business

a. Kevin Koenigstein – 2023 and 2024 Tax Cycle

b. Chris Voelker - Approval of Flood Plain Variance for Daniel Rahe

c. Carla Heise – Billing Service Contract and Business Associate Agreement with EMS/MC

d. Ryan Webb - Approval for Chairman Green to Execute Quitclaim Deed for Conveyance of Property from Monroe County Health Department

e. Aaron Metzger

i. Resolution for the Access Control Authorization for the Proposed Rogers Street North and Country Club Lane Realignment and Rose Lane Extension Improvement

ii. 2025 County Aggregate Maintenance Program

iii. 2025 Road District Aggregate Maintenance Program

iv. Miscellaneous Highway Items

11. Closed Meeting, if required

12. Vote for adjournment

https://monroecountyil.gov/departments/board-of-commissioners/county-board-agendas-2/ 

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