Small courtroom
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- Bu səhifədəki naviqasiya:
- TABLED ITEMS
- AFFILIATE AND LIAISON REPORTS
- OLD BUSINESS
- NEW BUSINESS
- PUBLIC COMMENTS
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CARROLL COUNTY BOARD NOVEMBER 17, 2016 9:30 A.M. SMALL COURTROOM The meeting was called to order by Chairman Reibel, followed by the Pledge of Allegiance. Roll call was taken showing Cole, Stitzel, Imel, Payette, Reibel, Yuswak, Fritz, Preston and Hartman all being present, with no one being absent. Motion by Mr. Hartman, second by Mr. Imel to approve the agenda as presented. Motion carried. Motion by Mr. Hartman, second by Mr. Preston to approve the November 3rd County Board meeting minutes as presented. Motion carried. FINANCIAL Bills Paid in Vacation were presented. Motion by Mr. Hartman, second by Mr. Imel to approve the action of the clerk. Motion carried. Committee on Claims were presented. Motion by Mr. Hartman, second by Mr. Imel to approve the bills as presented. Motion carried. TRANSFERS –Motion by Mr. Hartman, second by Mr. Imel to approve the transfer of $1,669.54 Hotel Motel 40-5151 Gen Fund 5% 11-3044 as per budget. Motion carried. Motion by Mr. Hartman, second by Mr. Imel to approve the following transfers:
Motion carried. Motion by Mr. Hartman, second by Mr. Imel to approve the following transfers:
Motion carried. Motion by Mr. Hartman, second by Mr. Imel to approve the following transfers:
Motion carried. Motion by Mr. Hartman, second by Mr. Imel to approve the transfer of $20,000.00 Public Safety 37-5412 to Gen Fund 11-3058 as per budget. Motion carried. Motion by Mr. Hartman, second by Mr. Imel to approve the transfer of $16,779.80 Probation Service Fee 32-5403 to Gen Fund 11-3048 as per budget. Motion carried. Motion by Mr. Hartman, second by Mr. Yuswak to approve the transfer of $7,000 Fund 23-5410 to Gen Fund 11-3304 as per budget. Motion carried. Monthly Financial Report – N/A Board Members Services – N/A TABLED ITEMS – None DEPARTMENT REPORTS Sheriff & Property – No report State’s Attorney – No report Treasurer – Treasurer Powers reported they will be finalizing the year end with the auditors. Circuit Clerk – No report Assessor – SOA Gruhn reported she recently attended the IACO conference in Peoria. County Clerk & Recorder – Clerk Woessner reported that the election had a 68.5% turnout and the flat fee recording bill will be introduced in the January legislative session. Animal Control – A monthly report was submitted in the packet. Highway – A monthly report was submitted in the packet. Motion by Mr. Hartman, second by Mr. Imel to approve the Engineers Salary Resolution as presented. Motion carried. GIS – No report Zoning – No report Zoning Board of Appeals – No report Other Departments – No reports AFFILIATE AND LIAISON REPORTS LRA – Mr. Hartman – No report CEDS – Mr. Imel – No report UCCI – Mr. Payette – No report 911 – Mr. Fritz reported that everything is on board for next generation 911 system. Health Department – Mr. Yuswak – No report VAC – Mr. Hartman – No report Senior Services – Mr. Imel – No report Hotel/Motel – Mrs. Cole – A monthly report was submitted in the packet. Tri-County Opportunities Council – Mr. Preston – A monthly report was submitted in the packet and the next meeting is November 29th in Dixon. 708 Board – No report Extension – No report OLD BUSINESS – Union Contract – Administrator Michael Doty reported receiving a copy of the collective bargaining agreement between Carroll County, Sheriff and FOP Union. After reviewing the negotiated details, he advised the board to approve. Motion by Mr. Hartman, second by Mr. Preston to approve the new one year proposed contract as presented. Motion carried. The new contract will be posted on-line shortly. Budget Discussions – The following board actions took place to finalize the 2016-2017 Carroll County Budget:
Line item 9193 training and mileage – Motion by Mr. Imel, second by Mr. Preston to approve an increase in training and mileage from $2,200 to $3,200. Roll call vote was called for showing Imel, Hartman, and Preston voting aye and Stitzel, Yuswak, Fritz, Cole, Payette, and Reibel all voting nay and no one being absent. Motion denied.
Motion by Mr. Hartman, second by Mr. Yuswak to approve the Combined Budget and Appropriations Ordinance as presented. Roll call vote was called for showing Stitzel, Yuswak, Fritz, Imel, Hartman, Preston, Cole, Payette, and Reibel all voting aye, and no one voting nay, with no one being absent. Motion carried. Motion by Mr. Hartman, second by Mr. Preston to approve the 2017 Tax Levy as presented. Roll call vote was called for showing Stitzel, Yuswak, Fritz, Imel, Hartman, Preston, Cole, Payette and Reibel all voting aye, and no one voting nay, with no one being absent. Motion carried. NEW BUSINESS – None CHAIRMAN REPORTS – Chairman Reibel stated he has enjoyed being County Chairman and plan to run for another term. APPOINTMENTS – Motion by Mr. Hartman, second by Mr. Yuswak to approve the reappointment of John Beaver Miller to the Zoning Board of Appeals. Motion carried. PUBLIC COMMENTS – None EXECUTIVE SESSION – 5 ILCS 120/2 (c) (1)(2) Union Contract Negotiations – Motion by Mr. Payette, second by Mr. Hartman to enter into executive session. Roll call vote was called for showing Stitzel, Yuswak, Fritz, Imel, Hartman, Preston, Cole, Payette and Reibel all voting aye, and no one voting nay, with no one being absent. Motion carried. Chairman Reibel declared the meeting back into regular session with no action taken. Motion by Mr. Hartman, second by Mr. Imel to adjourn the meeting. Motion carried. Brian Woessner Carroll County Clerk Yüklə 19,52 Kb. Dostları ilə paylaş:
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