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Jefferson County Full Board met February 24

Meetingroom05

Jefferson County Full Board met Feb. 24.

Here is the agenda provided by the board:

1. Board officially called to order

2.Roll call

3.Invocation

4.Pledge of Allegiance

5.Public input

- Jefferson County 4-H program

- Census presentation

6.Board Chairman and Board Member comments

7.Approval of January 27, 2020, Regular Board Meeting minutes

8.Committee Reports:

a.Highway

- Review and approval of monthly claims

- Review and approval of fuel bid

- Approval of Federal Aid Agreement – Old Centralia Lane bridge

- Approval of Construction Engineering Agreement – Hampton Lenzini and Renwick

- Award of County Motor Fuel Tax Maintenance Materials

- Award of Road District Oil and Emulsified Asphalt Material

- Award of Road District Aggregate Material

- Rejection of Road district Aggregate Material

- Report of monthly Motor Fuel Tax Allotments

b.Fiscal

- Update on county finances

- Audit of Claims

- Approval of Payroll Distribution Report

- Review reports

c.Technology

d.Land, Tax and Appointments

e.Public Safety

- Approval of Animal Shelter Report

f.Services

- Accept Public Defender’s Report

------------------Approval of all committee reports---------------

9. Correspondence

10.Old Business

11.New Business

- Approval of Certificate of Appreciation for Ron Mosier

- Next meeting date

12Executive Session to discuss Collective Bargaining, Negotiating Matters, Employees, Real Estate, Appointment of Public Officials and Update of Pending Litigations if needed (5 ILCS 120/2(c)(1)(2)(3)(5)(6)(11)(12)(14)

13.Any action necessary from Executive Session

14. Adjourn

http://www.jeffersoncountyillinois.com/minutes_and_agendas

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