Adams County Board met Aug. 11.
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
Request to Speak: None
Appointment: County Board – District Two
Minutes – July 14, 2020
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
3) Resolutions
a. 2020-08-501-013 - Resolution nullifying a contract with Emery Sapp & Sons Inc., Columbia, MO, 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 Sections 19-00149-02-FP & 19-00150-02-FP.
b. 2020-08-501-014 - Resolution awarding a contract to Diamond Construction Company, Quincy, IL, 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.
Legislative & Judicial
Committee Report
1) Bills
2) Reports
3) County Code
4) Resolution/Action
a. 2020-08-017-022 Approval of the Retail Liquor Dealer’s Licenses for the period of September 1, 2020 through December 31, 2020.
5) Appointments
a. Re-appointment of Jeff Donley as a Trustee of the Lima-Tioga Fire Protection District for a three-year term ending April 10, 2023.
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
Finance
Committee Report
1) Bills
2) Report
3) Resolution
a. Tax Sale Resolution – Parcel# 23-5-0730-000-00 located in the Quincy Township.
b. Tax Sale Resolution – Parcel# 23-5-0731-000-00 located in the Quincy Township.
c. Tax Sale Resolution – Parcel# 23-5-0493-000-00 located in the Quincy Township.
4) Finance
a. Transfer of Budget Appropriation from Georgene Zimmerman, Supervisor of Assessments for $85.00 from account line item# 001-171-5775 – Board of Review Training – for a revised budget amount of $915.00 and $85.00 to account line item# 001-161-5775 – Supervisor of Assessments – Training – for a revised budgeted amount of $1,500.00.
b. Local Coronavirus Urgent Remediation Emergency Support Program
5) Budget/Levy
6) Insurance
a. None
Jail Sub-Committee
Committee Report
1) Bills
2) Report
a. Update
b. Pay App#31
3) Resolution/Action
Executive Committee
Committee Report
1) Report
2) Resolution/Action
a. Resolution# 2020-08-001-023 – Resolution of Support for Village Vineyard & Winery Downstate Small Business Stabilization Grant Applications
3) Discussion & Possible Action
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 July 2020, and Funds Summary report for July 2020 including revenue and expenses.
3) Resignation
a. None
4) Appointments
a. None
5) Report
a. None
6) Announcements
a. None
7) Discussion and Possible Action
a. None
Correspondence
1) Ameren Illinois – Notification of Future Tree Trimming
2) Notification from Central Stone Company regarding Mining.
Executive Session
1) If Needed
RECESS TO Next Month at 7:00 p.m. on Tuesday, September 8th, 2020.
https://www.co.adams.il.us/home/showdocument?id=4849
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