Adams County Board met Aug. 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
Award Presentation: Terry Bower
Request to Speak: Alan Mays
Minutes – July 12th, 2022
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
a. Updates on Adams Co. Juvenile Detention Center Bid
3) Resolutions
a. 2022-08-501-024 – Resolution granting a 20’ permanent easement and a 10” temporary easement to Mill Creek Water District for a 10” water main on County property along North 54th Street.
b. 2022-08-501-025 – Resolution authorizing a waiver of the competitive bid process for the emergency repair of the bridge carrying County Highway 11 (E 2253RD) across McKee Creek and for the expenditure of County Bridge Funds to pay for the project.
2) New Business
a. None
Legislative & Judicial
Committee Report
3) Bills
4) Reports
5) County Code
a. None
6) Resolution/Action
a. 2022-08-001-039 – Resolution to grant a variance to the Adams County Floodplain Ordinance for Scott Stamerjohn for a 30’ by 36’ machinery storage shed.
7) Appointments
a. None
8) Firework Permit
a. None
9) Event Liquor License
a. Special One-Day Liquor Permit for the Coatsburg Lions Club’s Stoney Creek Deer Classic for October 22, 2022 from 12AM (CDST) until 11:59PM (CDST).
Public Health & Safety
Committee Report
1) Bills
2) Report
3) Resolution/Action
None
Executive Committee
Committee Report
1) Report
2) Discussion & Possible Action
a. Adams County Sheriff’s Deputies Collective Bargaining Agreement with the Policemen’s Benevolent Labor Committee from December 1, 2021, through November 30, 2023
b. Adams County Housing Project
3) Resolution & Possible Action
a. 2022-08-001-040 – Ordinance Adopting the Authorization of Non Highway Vehicles Within The Non-Incorporated Areas In The County Of Adams
b. 2022-08-001-041 – Resolution to Provide Assistance for Upgrades to the Wastewater Treatment Lagoon in the Village of Ursa for $400,000.
c. 2022-08-001-042 – Resolution to Assist with the Implementation of New Water System Connections for the Village of Lima for $200,000.
d. 2022-08-001-043 – Resolution for Water Line Improvements and Replacements for the Mill Creek Water District for $270,000.
e. 2022-08-001-044 – Resolution to Upgrade Watermain Extension at 52nd Street in Adams County, Illinois for $225,000.
Finance
Committee Report
1) Bills
2) Report
3) Resolution
a. Resolution for Tax Sale Parcel for Permanent Parcel Number
01-0-0495-000-00 located in the Clayton Township
b. Resolution for Tax Sale Parcel for Permanent Parcel Number
01-0-0592-000-00 located in the Clayton Township
c. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-5-0506-000-00 located in the Quincy Township
d. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-5-0746-000-00 located in the Quincy Township
e. Resolution for Tax Sale Parcel for Permanent Parcel Number
21-0-0458-000-00 & 21-0-0459-000-00 located in the Fall Creek Township
f. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-2-0639-000-00 located in the Quincy Township
g. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-5-0504-001-00 located in the Quincy Township
h. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-5-1027-000-00 located in the Quincy Township
i. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-4-0770-000-00 located in the Quincy Township
j. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-7-0855-001-00 located in the Quincy Township
k. Resolution for Tax Sale Parcel for Permanent Parcel Number
01-0-0648-000-00 located in the Clayton Township
l. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-5-0975-000-00 located in the Quincy Township
m. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-5-1028-000-00 located in the Quincy Township
n. Resolution for Tax Sale Parcel for Permanent Parcel Number
23-5-0840-000-00 located in the Quincy Township
o. 2022-08-001-034 – Resolution to Increase Circuit Clerk’s Salary effective December 1, 2022
4) Finance
a. None
5) Budget/Levy
a. Discussion of Budget Season for FY22-23
6) Insurance
a. Health Insurance Line relating to CIRMA
b. Health Insurance Trust Programs
Unfinished Business
1) Resolution / Action
a. None
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 July 2022, and Funds Summary report for July 2022 including revenue and expenses.
3) Resignation
a. None
4) Appointments
a. Adams County Bicentennial Commission Appointments:
i. Kathi Dooley
ii. Joi Austin
5) Report
a. None
6) Announcements
a. None
7) Discussion and Possible Action
a. None
Correspondence
1) Central Stone Company – Mill Creek Quarry Permit (Number 1969-25) Filed with the County of Adams
Executive Session
a. If Needed
b. Action To Take, if needed
RECESS the meeting until SEPTEMBER 13, 2022
https://www.co.adams.il.us/home/showpublisheddocument/7342