County Board Meeting Agenda

NANCY HESEMAN
WASHINGTON COUNTY CLERK & RECORDER
101 E. ST. LOUIS ST.
NASHVILLE, IL. 62263
(618) 327-4800 EXT: 300

WASHINGTON COUNTY BOARD MEETING
Tuesday, December 10, 2019
7:00 P.M.

PERSONS TO APPEAR

• Treasurer – Natalie Lynch
• Supervisor of Assessments – Sharon Mewes
• Health Department Administrator – Elizabeth Lehde

AGENDA

1. Prayer and Pledge
2. Call to Order
3. Roll Call
4. Acknowledgment of Guests
5. Approval of the November 12, 2019 Board Meeting
6. Highway Department:
7. Claims Against the County
8. Approve County Board Expenses
9. State’s Attorney’s Monthly Report
10. County Clerk and Recorder’s Monthly & Yearly Report
11. Sheriff’s Monthly Report
12. Emergency Ambulance & Rescue Service Monthly Report
13. Treasurer’s Monthly Cash Flow & Budgetary Status Report
14. Zoning: #ZT002-19 requesting an amendment to the Washington County Zoning Ordinance changing the Text of the Ordinance:
    • Allow Adult Cannabis Craft Growers and Cultivation Organization or
    • Opt out of all Adult Cannabis Business establishments.
15. Approve Washington County Board 2020 Meeting Schedule
16. Southwestern Illinois Planning Commission Agreement
17. Resolution: Assessor’s Office GIS Fees
18. Employment Agreement: Animal Control Warden
19. Employment Agreement: Ambulance Service Administrator
20. Employment Agreement: Zoning Admin./EMA Coordinator/Safety Officer/Civil Rights Coordinator/Ethics Officer
21. Committee Reports:
    • Personnel, Policy & Appointments:
    • Lively Grove Cemetary
22. • Washington County Planning Commission
    • Gerald Brockmeier
    • David Hake
23. Approve Monthly Utility and Payroll Expenses
24. Opportunity for the General Public to address the County Board
25. Adjournment

December 2019 Agenda

COUNTY BOARD MEMBERS