Jefferson County Board Highway Committee met Dec. 19.
Here is the minutes provided by the committee:
1. Call to Order
Highway Committee Meeting was called to order by Tim Marlow, at 6:30 P.M, in County Board Room.
2. Roll Call
Tim Marlow, Steve Draege, Adam Ortgiesen, Jeffery Nowland, and Jeff Williams.
Others present: Clifford Lindemann, Sean Wilkey, Wayne Hicks, Randy Edwards, Brandon Simmons, James Malone, and Sandra Wellmaker, and media.
3. Public Input.
4. Items to be presented for Action,
A. Pay Monthly bills.
- Motion by Williams and seconded by Ortgiesen to recommend to the full board to approve monthly clams as presented
- Motion carried: Ayes: 5 (Marlow, Draege, Nowland, Williams, and Ortgiesen)
- 0 Nay
B. Approval of Agreement for County engineer's Salary (BLR 09220)
-Motion by Williams and seconded by Ortgiesen, to recommend to the full board to approve Agreement for County Engineering Salary allowing 50% of Surface Transportation Funds to be used for County Engineer's salary remaining 50 % coming from local MFT funds.
- Motion carried: Ayes: 5 (Marlow, Draege, Nowland, Williams, and Ortgiesen)
- (0 Nay
C. Approval of Resolution Appropriating Funds for payment of County Engineer's Salary (BLR 09221)
-Motion by Williams and seconded by Nowland to recommend to the full board to approve a resolution Appropriating Fifty-four Thousand three hundred eighty-seven dollars and 50/100 ($54,387.50) from Surface Transportation Funds Fifty-four thousand three hundred eight-seven dollars and 50/100 from County Motor Fuel Tax for a total of: One hundred eight thousand seven hundred seventy-five dollars and o/100 ($108,775.00)
- Motion carried: Ayes: 5 (Marlow, Draege, Nowland, Williams, and Ortgiesen)
- 0 Nay
Items of Information
A. Continental Tire Road Project
B. Report of monthly Motor Fuel Tax Allotment.
C. Any other Business Necessary and Proper.
Executive Session
A. Discuss the appointment (s) Employment, Compensation, Discipline, Real Estate, Collective Bargaining, Negotiating Matters and Update of Pending Litigations if Needed (5 ILCS 120/2 © (1) (2011
Motion to adjourn. - Motion by Draege and seconded by Ortgiesen to adjourn. - Motion carried: Ayes: 5 (Marlow, Draege, Nowland, Williams, and Ortgiesen) - 0 Nay
Meeting adjourned at 6:38 P.M.
http://www.jeffersoncountyillinois.com/sites/default/files/Highway%20Committee%20Meeting%20Minutes_5.pdf
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