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Thursday, November 21, 2024

Franklin County Board met October 22

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Franklin County Board met Oct. 22.

Here is the agenda provided by the board:

I. CALL TO ORDER 

II. ROLL CALL 

III. PLEDGE OF ALLEGIANCE 

IV. PUBLIC COMMENT 

V. APPROVAL OF MINUTES VI. COUNTY CLAIMS 

VII. CLOSED SESSION: (1) Personnel (For the Discussion of the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal), (2) Collective Negotiations (For the Discussion of Collective Negotiating Matters); (3) Sale, Purchase or Lease ( For the Setting of a Price for Sale, Purchase or Lease of Property), (4) Litigation ( For the Discussion of Pending, Probable or Imminent), and (5) Closed Session Minutes ( For the discussion of Closed Session Minutes).

VIII. RESUME OPEN MEETING

IX. NEW BUSINESS

1. Chastain Engineering Agreement - West Center Road 

2. Resolution - Appellate Prosecutor 

3. Resolution - Delinquent Tax Agent 

4. Ordinance Regarding Franklin County Cannabis Business Establishment and Taxation 

5. Acceptance of Phone Server Proposal - Clear Wave 

6. Acceptance of Quotes for Servers

a. Devnet b. Harris c. Fidlar

d. JIMS 

7. Approval of Quotes for Data and Phone Connections - Concepte of Illinois 

8. Acceptance 2020 County Calender 

10. Travel Request - Franklin County Treasurer 

11. Board of Review - 1 Appointment

X. COURTHOUSE - CAMPBELL BUILDING CLAIMS

1. KAC Architect and Consulting

NEXT BOARD MEETING: 5:30 p.m. Monday November 4, 2019, Committees will meet on Monday, November 4, and Monday, November 18, 2019

4:30 pm - Finance 

5:00pm - Road and Bridge 

5:15pm - Health and Environment

All meetings will be held at the Campbell Building in the County Board room unless otherwise noted.

http://franklincountyil.gov/sites/default/files/Oct%2022nd%20-%20County%20Board%20Regular%20Meeting%20Agenda.pdf

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