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CHRISTIAN COUNTY BOARD MEETING

Calendar
When:
04/19/2022 @ 6:30 pm
2022-04-19T18:30:00-05:00
2022-04-19T18:45:00-05:00
County Clerk Meetings & Events

AGENDA

CHRISTIAN COUNTY BOARD MEETING

AT

Christian County Board Room

 Second Floor, Christian County Courthouse

Taylorville, Illinois

Tuesday, April 19, 2022

 6:30 p.m.

 Agenda:

  1. Call to order
  2. Pledge of Allegiance
  3. Roll Call
  4. Approve minutes from the regular County Board meeting of March 15, 2022 as printed with any corrections or amendments to them.
  5. Public Comments
  6. Appointments
    • Clint Epley District 4 County Board
    • Owaneco Fire Protection District 3 year term – Denny Stiner
    • Maintenance Supervisor Appointment
    • Need to appointment Open Meeting Act (OMA) Officer – Informational
  7. Present in writing petitions, resolutions/or ordinances, proclamations to be addressed in committees
    • Elected Officials Salary Ordinance(s) based on County Board approved motions from March 15, 2022 and to include Stipend(s) if applicable.
      1. County Board
      2. Chairman of the Board
      3. County Clerk
      4. Circuit Clerk
      5. County Treasurer
      6. Supervisor of Assessment
      7. Sheriff
  1. Reading of Communications
  2. Agenda Items:

Highway/Building/Grounds/Environmental/ Zoning/ Welfare—04/12/2022

  1. Regulating Carbon Capture and Storage Ordinance
  2. Text Amendment 1-3-17
  3. Taylorville Square Renovations
  4. Solid Waste business
  5. Highway business
    1. Joint Agreement for federal participation, Locust Bridge #3 (Section 19-07116-00-BR)
    2. Resolution Appropriating County Bridge Funds for Locust Bridge #3 (Section 19-07116-00-BR)
  6. Animal Control/Zoning business
    1. Draft County Municipal Agreement for Animal Control
  7. Request to use Courthouse Lawn – Dog Days
  8. Courthouse and building business
  9. Any other matters that properly come before this committee.

Executive/Personnel/Liquor/Legislative—04/11/2022

  1. Low Income Housing Ordinance
  2. Carbon Capture and Storage Ordinance
  3. Solid Waste Staff Recommendation
  4. Elected Officials Salary Ordinance(s)/Resolution(s) to include Stipend, if applicable. (ARPA Funds)
  5. Personnel and Hiring
  6. Premium Pay
  7. Personnel Handbook
  8. Time Card Report
  9. Ethics Commission
  10. UCCI Conference
  11. 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.

Audit/Finance/Purchasing/Budget – 04/13/2022

  1. Approve claims as presented for April 2022
  2. Additional Jailer
  3. IMRF Accelerated Rate
  4. Windows Court House
  5. EMA ARPA Fund Request
  6. Cat Room Bids
  7. Survey Records
  8. Referrals from other committees
  9. Any other matters that are properly brought before this committee

 NEW BUSINESS/OLD BUSINESS/OTHER:

    • Pattern Energy
    • Health/Vision/Dental Insurance Renewal/Bid – July 1 Benefit Year
    • Liability, Property and Auto Renewal/Bid – December 1 Plan Year
    • Worker’s Compensation Renewal/Bid – January 1 Plan Year
    • Carbon Pipeline Concerns
    • Low Income Housing Ordinance
    • EMA Car
    • Stump Removal – Southeast corner Court House lawn
    • ZBA Recommendation(s) Meteorological Tower Text Amendment
    • ZBA Meeting Pay
    • 911 ARPA Fund Request
    • Cost no more than $30,000 for labor to complete the next phase of the floor support project – ARPA Funds
    • County Board Rules
    • The Landing
    • Closed Session pursuant to 5 ILCS 120/2 (c) (11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal or when the public body finds that an action is probable or imminent, in which case the basis for the finding must be recorded and entered into the minutes of the closed meeting.
  2. Mileage and Per Diem Report
  3. Adjourn meeting until Tuesday, May 17, 2022

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