Adams County Board met will meet Feb. 15.
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 – January 11, 2022
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
3) Resolutions
a. 2022-02-501-002 - Resolution reporting bids from the February 1, 2022 County Motor Fuel Tax Maintenance Materials Letting.
b. 2022-02-501-003 – Resolution reporting bids from the February 1, 2022 Road District Motor Fuel Tax Maintenance Materials Letting.
c. 2022-02-501-004 – Resolution Requesting Consent to the Reappointment of the Incumbent as County Engineer
d. 2022-02-104-006 – Resolution Approving Multi-Year Dark Fiber Agreement
Legislative & Judicial
Committee Report
1) Bills
2) Reports
3) Resolution/Action
a. None
4) County Code
a. None
5) Appointments
a. None
6) Firework Permit
a. None
7) Event Liquor License
a. One-Day Permit Request for Sale of Alcohol for the Mustangs Football Boosters’ Annual Spring Dinner and Auction on April 2, 2022
b. One-Day Permit Request for Sale of Alcohol for St. Anthony Church’s St. Dominic’s June Fest on June 4, 2022
c. One-Day Permit Request for Sale of Alcohol for St. Anthony Church’s Picnic on July 16, 2022Liquor License
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. None
4) Finance
a. Transfer of Fund Appropriation from Anthony Foster, Director of Court Services, in the amount of $43,475 – from account line 005-001-5713 – American Rescue Plan Expense – for a revised budget amount of $8,659,525 and $43,475 to account line 005-001-5905 – A.C.E. Program Expense – for a revised budget amount of $43,475.
b. Transfer of Fund Appropriation from Georgene Zimmerman, Supervisor of Assessments, in the amount of $7,000 from account line 001-001-5999 – Contingency – for a revised budget amount of $143,000 and $7,000 to account line 001-161-XXXX – Reimbursement – Stipend – SOA – for a revised budget amount of $7,000.
c. Additional Fund Appropriation from Jerrod Welch, Public Health Administrator, in the amount of $150 to revenue line 611-151-4165 – TB Interest on Taxes – for a revised budget amount of $150 and $10,000 to revenue account line 611-611-4250 – TB Testing Revenue – for are revised budget amount of $10,000.
5) Budget/Levy
a. None
6) Insurance
Executive Committee
Committee Report
1) Report
2) Resolution/Action
3) Discussion & Possible Action
a. ARPA Project: Village of Liberty
b. ARPA Project: Village of Camp Point
c. ARPA Project: Non-Profit Organizations
Unfinished Business
1) Resolution / Action
New Business
1) Approval of Board Member Travel Vouchers
a. None
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 January 2022, and Funds Summary report for January 2022 including revenue and expenses.
3) Resignation
a. None
4) Appointments
a. Quincy Riverfront Development Corporation
i. Duane Venvertloh
ii. Dave Bellis
5) Report
a. None.
6) Announcements
a. None
7) Discussion and Possible Action
Correspondence
1) Ameren IL – Upcoming Vegetation Activities
2) Ameren IL – Tree Trimming Activities
3) G2 Consulting Group – Notification of Purposed Telecommunications Tower Construction
4) Nicor Gas – Keeping Communities Safe from Natural Gas
5) Dave Bellis – Thank You Card
Executive Session
a. If Needed
b. Action To Take, if needed
RECESS the meeting until MARCH 11, 2022
https://www.co.adams.il.us/home/showpublisheddocument/6458/637801042185915918
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