Washington County Board Meeting Agenda

WASHINGTON COUNTY BOARD MEETING
Tuesday, June 13, 2017
6:00 PM

PRAYER AND PLEDGE
CALL TO ORDER
ROLL CALL
ACKNOWLEDGEMENT OF GUESTS
APPROVAL OF MINUTES

PERSONS TO APPEAR

Darlene Ostendorf – Treasurer
Sheriff Danny Bradac

  1. HIGHWAY DEPARTMENT
    1. Resolution approving Phase 3 Engineering Contract – County Highway 23 Resurfacing
    2. Resolution approving Phase 1 & 2 Engineering Contract – Honeysuckle Road Bridge-Lively Grove Rd.
    3. Resolution approving Phase 2 Engineering Contract – Jimtown Road Bridge – Plum Hill Rd.
    4. Resolution approving Phase 1 & 2 Engineering Contract – Locust Creek Bridge – Pilot Knob Rd.
    5. Two (2) Resolutions appropriating Township Aid for Drainage for Pilot Knob Rd. – 605ILCS 5/5-501
  2. CLAIMS AGAINST THE COUNTY
  3. STATE’S ATTORNEY’S MONTHLY REPORT
  4. COUNTY CLERK & RECORDER’S MONTHLY REPORT
  5. SHERIFF’S MONTHLY REPORT
  6. EMERGENCY AMBULANCE & RESCUE SERVICE MONTHLY REPORT
  7. TREASURER’S MONTHLY BUDGETARY STATUS REPORT
  8. ZONING:
    1. Case #003-17 Bryan Kuder, Zoning Map Amendment (tabled)
    2. Case #004-17 Caitlin Harting, Zoning Map Amendment (tabled)
  9. CIRCUIT CLERK’S SEMI-ANNUAL REPORT
    1. Ordinance: Approve Prevailing Wage

COMMITTEE REPORTS

Personnel, Policy and Appointments:

  1. Washington County Hospital Board Appointment
  2. South Central Transit Appointment

LEGISLATIVE

  1. Approval of an Ordinance Establishing the Reimbursement of All Travel, Meal and Lodging Expenses Of Officers and Employees of Washington County, Illinois

 

***OPPORTUNITY FOR THE GENERAL PUBLIC

TO ADDRESS THE BOARD***