April County Board Meeting Agenda

Calendar
When:
04/16/2019 @ 6:30 pm
2019-04-16T18:30:00-05:00
2019-04-16T18:45:00-05:00
County Clerk Meetings & Events

 

AGENDA

CHRISTIAN COUNTY BOARD MEETING

CHRISTIAN COUNTY COURTHOUSE-SECOND FLOOR

Tuesday, April 16, 2019

 6:30 p.m.

  1. Call to order
  2. Pledge of Allegiance
  3. Invocation
  4. Roll Call
  5. Approve minutes from the regular County Board meeting of March 19, 2019 as printed with any corrections or amendments to them.
  6. Present in writing petitions, resolutions/or ordinances, proclamations:
  7. Public comments.
  8. COMMITTEE REPORTS
  9. Highway/Building/Grounds/Environmental/ Zoning/ Welfare—4/10/2019
  1. Updates: Courthouse projects
  2. Report on Lactation Rooms or Areas at Courthouse as required.
  3. Highway Business: Updates
  4.  Preliminary Engineering Agreement for Pana Bridge #21-Motion
  5. Approve use of courthouse grounds for National Day of Prayer and a Bible Reading Marathon. Motion
  6. Review Christian County Ordinance Regulating the Siting of Wind Energy Conversion Systems-Ordinance 2008 ZN 004
  7. Any other matters that properly come before the committee and/or comments or questions from the public.
  8. Executive/Personnel/Liquor/Legislative—04/10/2019
  1. Discuss additional liquor license categories by requests.-Motion
  2. Personnel issues and/or personnel/other county policies/procedures, personnel or labor updates or any other matters or referrals that properly come before the committee and/or questions from the public and/or executive session for any personnel issue.
  3. Audit/Finance/Purchasing—04/11/2019
  1. FY 2018 County Audit Report presented.
  2. Approve April claims as presented.-Motion
  3. Update on conversion cost of judicial email system. Motion
  4. Discuss City of Pana request: property waiver fee. Motion
  5. Referrals from any other committee, any other matters that are properly brought before the Committee and/or questions from the public.
    1. NEW BUSINESS/OTHER:
    2. CHAIRMAN’S OFFICE UPDATES:
    3. Per Diem:
    4. Appointments: Dave Oldham- Appoint to Taylorville Fire Protection District Trustee for a three year term beginning May 1, 2019.

Adjourn meeting until Tuesday, May 21, 2019 for the regular meeting