AGENDA OF JEFFERSON COUNTY BOARD OF COMMISSIONERS

 

DATE   September 25, 2018, 9:00 a.m. 

1.       Call to order

2.       According to the opens meeting act, it has been posted on the wall in the back of the room for anyone to view.

3.       Roll Call

4.       Pledge of Allegiance

5.       9:05 a.m.  – Board of Equalization –  Leroy Bast, county treasurer – vehicle exemption for Fairbury Assisted Living

                       

CONSENT AGENDA

(NOTE: these are items of business that are routine which are expected to be adopted without dissent. Items are automatically approved when the consent agenda is approved unless an item is REMOVED by a Commissioner or any member of the public. Removed items will be placed under New Business for action by the County Board.)

1.       Approval of  September 18, 2018 minutes

 

REGULAR AGENDA       

 

6.  Correspondence

 

7.  9:15 a.m. to 9:45 a.m.  -  Highway department -  report on department, right of way agreements, permits

 

8. 

 

9.  9:45 a.m. – Alan Rosenthal, ambulance director   call alan if he wants to be on agenda.

 

10.  10:15 a.m. –  Leroy Bast, county treasurer – Quarterly investment report

 

11.  10:30  a.m.  to 11:00 – John McKee – zoning file 06-18; sam’s number; signing of 2018 Emergency management                      Performance Grant Award.

 

12.  11:00  a.m. – Meet with Auditor

 

13.  11:15 a.m. –

 

14.  11:30 a.m. –

 

15.  11:45 a.m. -

 

16.  Approval of claims &/or payroll

 

17.  12:00 noon – Lunch

 

18.  Comments by the Public

 

The County Board reserves the right to go into executive session in

 accordance with Section 84-1410.

 

M. Cynthia Newman

M. Cynthia Newman, Jefferson County Clerk