February 9, 2016 at 9:10 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Open Meetings Law posting
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4. Roll Call
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5. Approval of Agenda
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6. Approval of Minutes
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7. Discussion regarding vehicle purchase for Sheriff's office
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8. Discuss/Approve ~ Permits
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8.1. Driveway Permits
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8.2. Clean Silt Permits
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8.3. Occupy County Right-of-Way
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9. Discuss/Approve ~ Contract with Geneva Engineering for Project #C-30(396), Franklin Township
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10. Discuss/Approve ~ Contract with Geneva Engineering for Project #C-30(391), Madison Township
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11. Discuss/Approve ~ Contract with Geneva Engineering for Project #C-30(397), Madison Township
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12. Discussion regarding gravel and culvert lettings
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13. Discussion regarding overtime for the snow storm
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14. Discussion on Road Dept. issues
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15. One & Six Year Plan public hearing
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15.1. Close One & Six Year Plan hearing
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16. Discuss/Approve ~ One and Six Year Plan
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17. Discuss/Approve ~ Linda Heinisch to the Area Wide Council for Aging Partners
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18. Discuss/Approve ~ Audit report for fiscal year ending June 30, 2015
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19. Discuss/Approve ~ Blaine & Rodger Richards Subdivision, located in the NE 1/4, Section 13, Momence Township
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20. Discuss/Approve ~ Adding Pledge Securities with Heartland Bank
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21. Discussion regarding renter at the East Office Building
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22. Update of Public Health Solutions Priority Issues
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23. Discussion regarding Equipment Purchase Policy
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24. Discussion regarding heater in the south wing of the East Office Building
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25. Discussion regarding south wing of East Office Building
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26. Discuss/Approve ~ Employee Appreciation Dinner
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27. Discuss/Approve ~ Claims
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28. Discuss/Approve ~ Computer for Planning & Zoning Administrator
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29. Discuss/Approve ~ Scanner for Register of Deeds office
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30. Discussion regarding East Office Building/Old Hospital
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31. ADJOURNMENT
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