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Monday, May 6, 2024

Franklin County Board met August 12

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Franklin County Board met Aug. 12.

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) Discussion – County Courthouse

2) Award Contract for Courthouse Construction

3) Award Contract with Holcomb Foundation Engineering (HFE) for Materials Testing at Courthouse

4) Resolution – Delinquent Tax Program (2 –July and August)

5) Resolution – Bi-County Levy and Budget

6) Resolution - Acceptance for Bridge Bid at West Center Road in Goode Township

X. COURTHOUSE - CAMPBELL BUILDING CLAIMS

1) Navigate Building Solutions

2) Samron

3) WBA – White & Borgognoni Architects

4) Rend Investments LLC

5) Road Runner Safety Services Inc.

XI. APPOINTMENTS

1) Franklin County Housing (1)

2) Franklin County Hospital Board (3)

3) U of I Extension Board (1)

4) CrossWalk (1)

XII. REPORTS

1)County Clerk

http://franklincountyil.gov/county-info/county-board/county-board-members

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