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
April 13, 2021 7:00 PM

Dial: 1266629495@webex.com or
Dial: 1-408-418-9388
(access code): 126 662 9495
(password): 1234

AGENDA

1. Prayer and Pledge
2. Call to Order
3. Roll Call
4. Acknowledgment of Guests
5. Approval of the March 9, 2021 Board Minutes
6. Highway Department:
   *Resolution to approve 2021 MFT Oil Bid
   *Resolution to appropriate township aid under 605 ILCS 5/5-501
   – Johannisburg Road District
   a. Nighthawk Road
   b. Cattle Pen Road
7. Claims Against the County
8. Approve County Board Expenses
9. State’s Attorney’s Monthly Report
10. County Clerk and Recorder’s Monthly Report
11. Resolutions: Authorize chairman to execute a deed of Conveyance of County’s Interest
    DuBois Township Permanent Parcel 05-19-33-180-006
    Irvington Township Permanent Parcel 07-09-13-355-003
    Okawville Township Permanent Parcel 12-06-36-352-011
    Irvington Township Permanent Parcel 07-04-25-229-005
12. Sheriff’s Monthly Report
13. Emergency Ambulance & Rescue Service Monthly Report
14. Treasurer’s Monthly Cash Flow & Budgetary Status Report
15. Zoning: None
16. Resolution: Expressing Appreciation to the Washington County Health Dept.
17. Committee Reports:
    Building Committee
    Concerts on the Courthouse Lawn
    Permission to research for a new Architect for upcoming projects
    Permission to seek bids for new County Storage structure
    Personnel, Policy & Appointment
    All county Fire District Boards
    Irvington Sanitary District
    Lively Grove Cemetery
    Board of Review
    Farmland Assessment Committee
    Washington County Board of Health
    Washington County Mental Health
    Washington County Hospital Board
18. Approve Monthly Utility Expenses, Election Expenses and Payroll Expenses
19. Opportunity for the General Public to address the County Board
20. Adjournment