County Board Meeting

When:
01/18/2022 @ 6:30 pm
2022-01-18T18:30:00-06:00
2022-01-18T18:45:00-06:00

AGENDA

CHRISTIAN COUNTY BOARD MEETING

AT

Christian County Board Room

 Second Floor, Christian County Courthouse

Taylorville, Illinois

Tuesday, January 18, 2022

 6:30 p.m.

Agenda:

  1. Call to order
  2. Pledge of Allegiance
  3. Roll Call
  4. Approve minutes from the regular County Board meeting of December 21, 2021 as printed with any corrections or amendments to them.
  5. Approve minutes from the Public Hearing of December 21, 2021 as printed with any corrections or amendments to them.
  6. Public Comments
  7. Appointments
  8. Drawing of lots by district for 2 year terms versus 4 year terms for 2022 election.
  9. Present in writing petitions, resolutions/or ordinances, proclamations to be addressed in committees
  10. Reading of Communications:
  11. Agenda Items:

Highway/Building/Grounds/Environmental/ Zoning/ Welfare—01/11/2022

  1. Surplus Property
    1. Bid Opening part of Parcel #12-10-34-100-001-00
  2. Solid Waste business
  3. Highway business
    1. Request to purchase or lease utility tractor
    2. Request to replace pickup
    3. Preliminary Engineering Agreement for Assumption-Locust Township Roadway Project on 900N Road.
    4. Resolution Appropriating County Bridge Funds for Pana Bridge #66 (Section 19-1115-00-BR)
    5. Resolution Appropriating County Bridge Funds for Pana Bridge #71 (Section 19-11116-00BR)
  4. Animal Control/Zoning business
    1. Draft County Municipal Agreement for Animal Control
  5. Courthouse and building business
    1. Cost related to work to level floor
  6. Any other matters that properly come before this committee.

Executive/Personnel/Liquor/Legislative—01/10/2022

  1. Simec Energy – Christian County Electric Aggregation (MEA) Program/Tradition Energy
  2. EMA Update
  3. OSHA COVID 19 Emergency Temporary Standard (ETS) Policy
  4. Special Use Liquor License
  5. County Board Rules as of March 2021 versus Non-Bargaining Starting Salary Policy as of December 2021
  6. Ordinance Regulating Carbon Capture and Storage
  7. Carbon Sequestration Fees Proposals
  8. Illinois Trust Proxy Vote
  9. 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.

Audit/Finance/Purchasing/Budget – 01/12/2022

  1. Approve claims as presented for January 2022
  2. Public Comments
  3. ARPA Funding/Ordinance(s)
    1. Coroner Request
    2. Salary Reimbursement(s) FY2021
      1. Correctional Officers
      2. Court Security
      3. Circuit Clerk
      4. Probation
  1. Survey Records
  2. Referrals from other committees
  3. Any other matters that are properly brought before this committee
  1. NEW BUSINESS/OLD BUSINESS/OTHER:
    • Bid Opening part of Parcel #12-10-34-100-001-00
    • Tax rates on solar farms – Chad Coad
    • 2nd Amendment Proposal
    • ARPA Request – Circuit Clerk
    • ARPA Update
    • Engineer – evaluate HVAC System
    • Cat Room Bids
    • Tradition Energy
    • Bond Release – RLE Pawnee Properties, LLC
    • Five Oaks Recycling and Disposal Facility
    • FOP Contract Unit 2
    • BLH
    • Hickory Point Project – Invenergy
  2. Mileage and Per Diem Report
  3. Adjourn meeting until Tuesday, February 15, 2022