County Board Meeting (2019-11-19)

When:

11/19/2019 @ 6:30 pm

2019-11-19T18:30:00-06:00

2019-11-19T18:45:00-06:00

AGENDA

CHRISTIAN COUNTY BOARD MEETING

CHRISTIAN COUNTY COURTHOUSE-SECOND FLOOR

Tuesday, November 19, 2019– 6:30 p.m.

Call to order
Pledge of Allegiance
Invocation
Roll Call
Approve minutes from the regular County Board meeting of the October 15, 2019 as printed with any corrections or amendments to them.
Present in writing petitions, resolutions/or ordinances, proclamations: Rescind and adopt revised ordinance enacting a policy statement expressing a commitment to encourage the development of business entities and the hiring of individuals defined as minorities, women and persons with disabilities within the Taylorville-Christian County Enterprise Zone.
Public comments.
Reading of Communications:
Committee Reports:

Highway/Building/Grounds/Environmental/ Zoning/ Welfare—no meeting

Executive/Personnel/Liquor/Legislative—11/052019

Discuss option to participate in opioid class action litigation.
Discuss Christian/Montgomery EMA Consolidation Proposal.
Intergovernmental Agreement between Christian and Montgomery Counties for Consolidated Emergency Management Agency (EMA) Services.
Approve County Board meeting schedule for FY 2020.
Approve Resolution 2019 SA 023 annual State’s Attorneys Appellate Prosecutor participation.
Update on Maintenance Coordinator position.
Personnel issues and/or personnel/other county policies/procedures, personnel or labor updates or any other matters or referrals that properly come before the committee and/or questions from the public and/or executive session for any personnel issue.Audit/Finance/Purchasing/Budget—11/12/2019

Authorize Finance Chair and Board Chair to review and approve the regular November claims as presented and approve November claims.
Approve Christian/Montgomery EMA Consolidation Proposal: including the appointment/hire of Greg Ninmo and to waive the residency requirement.
Approve the Intergovernmental Agreement between Christian and Montgomery Counties for Consolidated Emergency Management Agency (EMA) Services.
Update on maintenance vehicle replacement and approve temp service staff expenditures to be paid from contingency.
Adopt R2019 TR022 to cancel tax sale certificate 201400153 in Pana Township.
Discuss payment of IMRF reserve account deficiency. Approve an additional onetime payment in FY2019 towards SLEP/ECO pension obligation.
Approve FY 2020 budget.
Adopt Christian County tax levy ordinance.
Referrals from any other committee, any other matters that are properly brought before the Committee and/or questions from the public.