AGENDA
CHRISTIAN COUNTY BOARD MEETING
AT
Christian County Courthouse
Taylorville, Illinois
Tuesday, August 18, 2020– 6:30 p.m.
In accordance with EXECUTIVE ORDER 2020-07 issued by Governor Pritzker, this meeting will be conducted via remote participation and Phase 4 does allow us to social distance and to have more people in a room. However, none of the rooms at the courthouse can accommodate the standard with social distancing. This meeting will be in courtroom C. These meetings will continue to be done by freeconferencecall.com with available seating reserved for the county board members.
Dial-in number (US): (701) 802-5367
Access code: 7943957#
Join the online meeting: https://join.freeconferencecall.com/christiancounty
Agenda:
- Call to order
- Roll Call
- Approve minutes from the regular County Board meeting on July 21, 2020; the special meeting on August 3, 2020 as printed with any corrections or amendments to them.
- Present in writing petitions, resolutions/or ordinances, proclamations:
- Public comments:
- Reading of Communications:
- Committee Reports:
Highway/Building/Grounds/Environmental/ Zoning/ Welfare—8/11/2020
- Highway business:
- Discuss courthouse and jail repairs and updates: Courthouse boiler, fountain project and other updates.
- Any other matters that properly come before the committee and/or comments or questions from the public.
Executive/Personnel/Liquor/Legislative—8/10/2020
- Continue discussion on listing appointed boards and their membership on county website.
- Approve holiday schedule for 2021.
- Discuss and approve hold harmless agreement with Montgomery County for ESDA Director and property.
- Accept final Comprehensive Economic Development Strategy (CEDS) report.
- 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-7/29+30/2020
- Budget hearings
Audit/Finance/Purchasing/Budget-8/13/2020
- Approve claims as presented for August.
- Budget hearing continues: Health Department, Judicial, Senior Citizens, U of I Extension, Raymond-Harvel Ambulance and CC Mental Health.
- Approve attorney fees to complete ZBA WECS hearing and final advisory report.
- Updates or proposals for Board room electronics and/or Clerk/Treasurer software programs.
- Accept bid from delinquent tax property in Pana Township:11-25-22-223-002-00.
- Public comments.
- Referrals from any other committee, any other matters that are properly brought before the Committee: Accept final Comprehensive Economic Development Strategy (CEDS) report. (Referred from Executive/Personnel Committee)
- NEW BUSINESS/OLD BUSINESS/OTHER:
- Extend the Emergency Declaration Proclamation through September 15, 2020.
- Mileage and Per Diem Report:
- Re-Appointments/terms: Appoint Kathy Fergin to Christian County Health Board to fill vacancy term of Margaretha Strawn after her recent resignation.
- Adjourn meeting until Tuesday, September 15, 2020 for the regular meeting.