Adams County Board met April 13.
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
Appointment of Mark Sorensen to District Two
Request to Speak:
Minutes – March 15, 2022
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
3) Resolutions
a. 2022-04-501-010 – Resolution for the improvement of a 2.63 mile portion of County Highway 11 north of Camp Point, the appropriation of matching funds of $180,000.00 or more from the County’s Matching Fund and authorizing the Adams County Board Chairman to sign the agreement with IDOT.
b. 2022-04-501-011 - Resolution reporting bids and awarding a contract to , in the amount of $ , for pavement marking on various County Highways known as Section #22- 00000-98-GM, from the April 12, 2022 Maintenance Letting
c. 2022-04-501-012 – Resolution reporting bids from the April 12, 2022 County Motor Fuel Tax Maintenance Letting for oil and chip sealing various County Highways.
d. 2022-04-501-013 - Resolution reporting bids and awarding a contract to , in the amount of $ for a Cape Seal Preservation Treatment on 3.4 miles of County Highway 7, west of Ursa, IL, known as Section 22-00000-01-GM, from the April 12, 2022 County Motor Fuel Tax Maintenance Letting.
Legislative & Judicial
Committee Report
1) Bills
2) Reports
3) County Code
a. None
4) Resolution/Action
a. Resolution Number 2022-04-121-017 for Temporary Polling Place for June 28, 2022, General Primary Election
b. Resolution Number 2022-04-121-016 for Change of Hours in County Clerk’s Office for June 28, 2022, General Primary Election
5) Appointments
a. Reappointment Of William R. Johnson As A Trustee Of The Central Adams County Fire Protection District For A Term To Expire The First Monday Of May 2025
b. Accept resignation of Steven Loeschen as a Trustee to the Golden Fire Protection District effective May 1, 2022, and appoint Erik Flesner as a Trustee to the Golden Fire Protection District for a Term Set to Expire on the First Monday of May of 2023
c. Reappointment of Alex House to the Payson Fire Protection District as a trustee effective on March 15, 2022, for a three-year term to expire on the first Monday in May 2025
d. Reappointment of Ken Steffen to the Payson Fire Protection District as a trustee effective on March 15, 2022, for a three-year term to expire on the first Monday in May 2025
e. Reappointment of Robert Mitchel to the Payson Fire Protection District as a trustee effective on March 15, 2022, for a three-year term to expire on the first Monday in May 2025
6) Firework Permit
a. Pyrotechnic Display Permit for Pointe D’Vine, LLC for April 30, 2022, to start between 8:00pm and 8:30pm
7) Event Liquor License
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 for Parcel PIN 02-0-0394-000-00 located in the Northeast Township
b. Tax Sale for Parcel PIN 23-2-0611-000-00 located in the Quincy Township
4) Finance
a. Transfer of Fund Appropriation for Anthony Foster, Director of Court Services, in the amount of $50,000 from Account Line 005-001-5713 – American Rescue Plan Expenses – for a Revised Budget Amount of $8,609,525 and $50,000 to Account Line 055-001-5905 – A.C.E. Program Expense for a Revised Budget Amount of $90,475.
5) Budget/Levy
a. None
6) Insurance
Executive Committee
Committee Report
1) Report
2) Resolution/Action
a. ARPA
i. Resolution Number 2022-04-001-018 – Village of Mendon Water Improvement Infrastructure
ii. Resolution Number 2022-04-001-019 – Ameren Overhead Power Line
iii. Resolution Number 2022-04-001-020 – Recovery Anonymous
iv. Resolution Number 2022-04-001-015 – Adams County Empowered for Unemployed Essential Workplace Workers
3) Discussion & Possible Action
a. None
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 March 2022, and Funds Summary report for March 2022 including revenue and expenses.
3) Resignation
a. None
4) Appointments
a. Mark Sorensen to the Two River Regional Council of Public Officials Governing Board
5) Report
a. None
6) Announcements
a. None
7) Discussion and Possible Action
Correspondence
1) Ameren Vegetation Activities Notification
2) Community for Christ Assistance Center – Thank You Letter
3) Quincy Area Chamber of Commerce – Thank You Letter
4) Notification from the Supreme Court of Illinois Regarding the Acceptance of the Adams County Probation Department’s FY22 Annual Probation Report
5) Thank You Card from the Niekamp Family
Executive Session
a. If Needed
b. Action To Take, if needed
RECESS the meeting until MAY 10, 2022
https://www.co.adams.il.us/home/showpublisheddocument/6624