Adams County Board met Nov. 9.
Here is the agenda provided by the board:
Call Meeting To Order – R. 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
Request to Speak:
Minutes – October 12th, 2021
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
3) Resolutions
a. Dark Fiber
b. 2021-11-501-013- Resolution for approval of a Plat of Paradise Lane Subdivision, located in Section 13 of Riverside Township, subject to approval of the County Engineer’s subdivision checklist
Legislative & Judicial
Committee Report
1) Bills
2) Reports
3) Resolution/Action
a. Resolution 2021-11-001-025 - Resolution to Expand Residency Requirements For ASCO Corrections Officers
b. Resolution 2021-11-001-022- Holiday Schedule 2022
c. Resolution 2021-11-001-024 Schedule for County Board Meetings for 2022
4) County Code
a. 4-4-18 (Sheriff’s Merit Commission)
5) Appointments
a. None
6) Firework Permit
a. Pointe D’Vine, LLC requesting a Pyrotechnic Display Permit for November 6th, 2021 at 7:30 PM.
7) Event Liquor License
a. One-Day Special Permit Request for Pointe D’Vine LLC for 27th Annual Oakley Lindsay Artist Showcase at the Quincy Art Center on November 19th, 2021 from 7:00 PM to 9:00 PM.
8) Liquor License
a. None.
9) 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. Enterprise Zone Resolution
b. Tax Sale Resolution- Parcel Number 23-5-0821-000-00 located in the Quincy Township
c. Tax Sale Resolution- Parcel Number 23-2-1065-000-00 located in the Quincy Township
d. Tax Sale Resolution- Parcel Number 23-4-1175-000-00 located in the Quincy Township
e. Tax Sale Resolution- Parcel Number 23-4-1185-000-00 located in the Quincy Township
f. Tax Sale Resolution- Parcel Number 01-0-0842-001-00 located in the Clayton Township
4) Finance
a. Additional Fund Appropriation from James Frankenhoff-County Engineer in the amount of $75,000.00 to revenue line item 501-501-4250- County Highway- Reimbursements Gasoline- for a revised budget amount of $215,000.00 and $75,000.00 to expense line 501-501-5665- County Highway-Vehicle Fuel and Oil- for a revised budget amount of $325,000.00.
b. Additional Fund Appropriation from James Frankenhoff-County Engineer in the amount of $10,000 to revenue line item 504-501-4730- Flood Control- Revenue-Payments, Federal- for a revised budget amount of $60,100.00 and $10,000.00 to expense line 504-501-5713- Flood Control Fund-All Expenses- for a revised budget amount of $60,000.00.
c. Additional Fund Appropriation from James Frankenhoff-County Engineer in the amount of $60,000 to revenue line item 511-501-4630- County MFT Fund- Revenue- Payments, State- for a revised budget amount of $2,510,000 and $60,000.00 to expense line 511-501-5105- County MFT Fund- Salaries-Engineering Staff- for a revised budget amount of $90,000.00
d. Additional Fund Appropriation from David Hochgraber- Director of IT- for am amount of $30,000.00 to revenue line item 104-104-4120- Fees- 911 IT Services- for a revised budget amount of $30,000.00
e. Transfer of Budget Appropriation from James Frankenhoff, County Engineer- In the amount of $1,000.00 from account line item 501-501- 5436-County Highway Fund Utilities- for a revised budget amount of $39,000.00 and $1,000.00 to account line item 501-501-5650-County Highway Fund Office Supplies- for a revised budget amount of $3,000.00.
f. Transfer of Budget Appropriation from James Frankenhoff-County Engineer- In the amount of $15,000.00 from account line item 501-501- 5305- County Highway Fund Insurance Medical- for a revised budget amount of $145,000.00 and $15,000.00 to account line item 501-501-5770- County Highway Fund Road & Bridge Maintenance for a revised budget amount of $145,000.00.
g. Transfer of Budget Appropriation from James Frankenhoff, County Engineer- in the amount of $35,000.00 from account line item 501-501- 5506- County Highway Fund Maint.-bldg. & grounds, for a revised budget amount of $60,000.00 and $20,000.00 from account line item 501-501- 5850- County Highway Fund Other Machinery- for a revised budget amount of $5,000.00 and $55,000.00 to account line item 501-501-5503- County Highway Fund maintenance-Equipment- for a revised budget amount of $185,000.00.
h. Transfer of Budget Appropriation from James Frankenhoff, County Engineer- in the amount of $15,000.00 from account line item 522-501- 5105- Road District Revolving Fund- Salaries-Engineering – for a revised budget amount of $95,000.00 and $15,000.00 from account line item 522-501-5830- Road District Revolving Fund- Engineering Equipment Purchases- for a revised budget amount of $40,000.00.
5) Budget/Levy
6) Insurance
Executive Committee
Committee Report
1) Report
2) Resolution/Action
3) Discussion & Possible Action
a. 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, the Circuit Clerk, and the Treasurer’s office, Monthly check register for October 2021, and Funds Summary report for October 2021 including revenue and expenses.
3) Resignation
4) Appointments
5) Report
a. None.
6) Announcements
7) Discussion and Possible Action
Correspondence
Executive Session
a. If Needed
b. Action To Take, if needed
RECESS the meeting until DECEMBER 14, 2021
https://www.co.adams.il.us/home/showpublisheddocument/6180/637717148680194275