Adams County Board met Oct. 13.
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: Adam Duesterhaus, United Way
Minutes – September 15, 2020
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
3) Resolutions
Legislative & Judicial
Committee Report
1) Bills
2) Reports
3) County Code
a. Request for Proposal – (1-2-3 County Board Committee, (b) (7-8);1-6-5 Bidding and Contract Procedures)
4) Resolution/Action
a. Resolution Number 2020-10-121-025 – Resolution for Temporary Change in Polling Place for Quincy Precincts 1, 2, 3, 4, 5, 8 and 9.
b. Resolution Number 2020-10-121-026 – Resolution for Temporary Change in Polling Place for Lima 1.
c. Resolution Number 2020-10-121-027 – Resolution for Temporary Change in Polling Place for Quincy Precinct 30.
d. Resolution Number 2020-10-121-028 – Resolution for the Closing of Certain Services in the County Clerk’s Office on Election Day, November 3rd.
5) Appointments
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. Additional Fund Appropriation— From Ryan Niekamp, County Clerk & Recorder, for the amount of $30,837.00 to Revenue Account Line Item #TBD – CTCL – COVID19 Elections – for a new budgeted amount of $30,837.00 and an appropriation of $30,837.00 to Expense Account Line Item# TBD – CTCL COVID19 Elections – for a new budgeted amount of $30,837.00.
b. Additional Fund Appropriation – From Jerrod Welch, Public Health Administer, for the amount of 1,600,000.00 to Revenue Line Item 601- 601-4616 – COVID-19 – for a revised budgeted amount of $1,600,000.00, and $13,000.00 to Expense Line Item 601-601-5100 – Salary Administrator – for a revised budgeted amount of $106,243.00, and $100,000.00 to Expense Line Item 601-601-5115 – Salaries Public Health – for a revised budgeted amount of $799,866.00, and $40,000.00 to Expense Line Item 601-601-5506 – Building Maintenance – for a revised budgeted amount of $60,000.00, and $5,000.00 to Expense Line Item 601-601-5509 – Equipment Maintenance – for a revised budgeted amount of $14,000.00, and $14,000.00 to Expense Line Item 601-601-5730 – Travel Public Health – for a revised budgeted amount of $30,000.00, and $1,000,000.00 to Expense Line Item 601-601-5727 – COVID Expenses – for a revised budgeted amount of $1,000,000.00, and $1,500.00 to Expense Line Item 601-601-5589 – Water – for a revised budgeted amount of $6,500.00.
4) Finance
5) Budget/Levy
6) Insurance
a. None
Executive Committee
Committee Report
1) Report
2) Resolution/Action
a. Election Day Holiday
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, Information Technology, the Public Defender, and the Treasurer’s office, Monthly check register for September 2020, and Funds Summary report for September 2020 including revenue and expenses.
3) Resignation
a. None
4) Appointments
a. None
5) Report
a. None.
6) Announcements
7) Discussion and Possible Action
a. None
Correspondence
a. Gardner Denver INC., -- Federally Enforceable State Operating Permit (89080073)
b. Thank you notification from the Speed Family
Executive Session
1) If Needed
RECESS the meeting until November 10th, 2020
https://www.co.adams.il.us/home/showdocument?id=5159