Adams County Board met May 12.
Here is the agenda provided by the board:
Call Meeting To Order – Kent Snider, Chairman
Invocation & Pledge Of Allegiance To The Flag Of The United States Of America
Roll Call – Ryan A. Niekamp, County Clerk
Declare A Quorum Present
Award Presentation – None
Request to Speak: None
Minutes –April 15th, 2020 & May 4th, 2020
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
3) Resolutions
a. 2020-05-501-008 - Resolution for approval of a Plat of D & D Sill Subdivision, located in Section 10 of Mendon Township, subject to approval of the County Engineer’s subdivision checklist.
b. 2020-05-501-009 - Resolution reporting bids and awarding a contract to Diamond Construction Company, Quincy, IL, in the amount of $460,905.83 for the resurfacing of 1.682 miles of County Highway 4 (E 1700TH Street), beginning 5.2 miles north of Plainville, known as Section #19-00052-04-FP, from the May 7, 2020 County Motor Fuel Tax Letting.
c. 2020-05-501-010 - Resolution reporting bids and awarding a contract to Emory Sapp & Sons Inc., Columbia, MO, in the amount of $392,612.20 for the resurfacing of 1.088 miles of County Highway 33 (North 30th Street & Weiss Lane), between IL 96 (N 24th St) and Koch’s Lane, known as Section #19-00149-02-FP & 19-00150-02-FP, from the May 7, 2020 County Motor Fuel Tax Letting.
d. 2020-05-501-011 - Resolution reporting bids and awarding a contract to Asphalt Stone Company, Jacksonville, IL, in the amount of $311,661.12 for a Cape Seal Preservation Treatment on 5.144 miles of County Highways 8 & 9, in and east of Meyer, IL, known as Section #20-00000-01-GM, from the May 7, 2020 County Motor Fuel Tax Letting.
Legislative & Judicial
Committee Report
1) Bills
2) Reports
3) County Code
a. None
4) Resolution/Action
a. 2020-05-121-013 Retail Liquor License Resolution
5) Appointments
a. Ursa Street Light District re-appointment for Scott A. Wray as a Trustee for the 2020- 2023 term.
6) Event Liquor License
a. None.
7) Liquor License
a. None.
8) Firework Permit
a. None.
Public Health & Safety
Committee Report
1) Bills
2) Report
3) Resolution/Action
a. None
Finance
Committee Report
1) Bills
2) Report
3) Resolution
a. None.
4) Finance
a. Additional Fund Appropriation – From Sue Hester, Director of Administrative Services – an increase of $2,925.00 to Revenue Account Line Item# 021-102-4230 – CIRMA Dividend Return—for a revised budget amount of $2,925.00.
5) Budget/Levy
a. None.
6) Insurance
a. None
Jail Sub-Committee
Committee Report
1) Bills
2) Report
a. Update
3) Resolution/Action
a. Change Order# 0024
Executive Committee
Committee Report
1) Report
a. Update
2) Resolution/Action
a. Resolution # 2020-05-001-014 Resolution Requesting Modification to Governor Pritzker’s Restore Illinois Plan
3) Discussion & Possible Action
a. None
Unfinished Business
None
New Business
1) Approval of Board Member Travel Vouchers.
2) Monthly Reports
Supervisor of Assessments/Board of Review, the Probation Department, Juvenile Detention Center, the County Clerk/Recorder’s office, Sheriff’s Department and the Treasurer’s office,
Monthly check register for April 2020, and Funds Summary report for April 2020 including revenue and expenses.
3) Resignation
a. None
4) Appointments
a. Appointment for County Board Seat – District Two – to be determined
5) Report
a. None
6) Announcements
a. None
7) Discussion and Possible Action
a. None
Correspondence
1) Correspondence from the Federal Communications Commission regarding a new Tower Submission Packet
Executive Session
1) If Needed
RECESS TO Next Month at 7:00 p.m. on Tuesday, June 9, 2020.
https://www.co.adams.il.us/home/showdocument?id=4617