Keith Callaway, Adams County Board Member - District 1 | Adams County
Keith Callaway, Adams County Board Member - District 1 | Adams County
Adams County Board met July 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 – Mark Sorensen, Board Member
Roll Call – Ryan A. Niekamp, County Clerk
Award Presentation
Declare A Quorum Present
Request to Speak
Minutes – June 11, 2024
Transportation, Building & Technology
Committee Report
1) Bills
2) Reports
3) Resolutions
a. RESOLUTION 2024-07-501-021 – Resolution granting a Special Use Permit to Fowler IL Solar 1, LLC and its parent company Summit Ridge Energy, LLC for the construction and operation of a 3.00 MWAC Commercial Solar Energy Facility known as the Fowler-Mixer Solar Project in Ellington Township.
4) New Business
a. Update on Courthouse HVAC Project
i. Discussion and Possible Action on the Selection of Engineering Firm
Legislative & Judicial
Committee Report
1. Bills
2. Reports
3. Resolution / Ordinances / Action
a. RESOLUTION 2024-07-701-024 – Resolution to Approve the Intergovernmental Agreement Between the Adams County Regional Safe School and the Adams County Board for 2024-2025
4. Appointments
a. Appointment of Jeff Donley as a Trustee to the Lima-Tioga Fire Protection District for a Term to Expire on April 1, 2026
5. Event Liquor License
a. None
6. Pyrotechnic Displays
a. Pyrotechnic Display Request for Paul Mast for June 28th, 2024 at 9:15pm at Cedar Crest Country Club located at 3312 North 36th, Quincy, IL. 62305 with no Alternative Date Provided
7. Other
a. County Code Discussion
a. Solar Farm Ordinance
Public Health & Safety
Committee Report
1) Bills
2) Report
a. None
3) Resolution/Action
a. Acknowledgement of Receipt of the 2024 Compliance Monitoring Report from the Illinois Department of Corrections for the Adams County Jail
Executive Committee
Committee Report
1) Report
2) Discussion & Possible Action
a. None
3) Resolution & Possible Action
a. Resolution Number 2024-07-001-022 - Resolution to Approve an Allocation of ARPA Funds to the Adams County Fair Grounds Wastewater
b. Resolution Number 2024-07-001-023 – Resolution to Approve an Allocation of ARPA Funds to the Village of Columbus Park House / Polling Place
Finance
Committee Report
1) Bills
2) Report
3) Resolution
a. Resolution Number 2024-07-001-021 – Resolution To Increase the Salaries of the State’s Attorney, Public Defender, and Sheriff
4) Finance
a. Additional Fund Appropriation from Anthony Foster – Director of Court Services – in the Amount of $45,500 to Revenue Account Number 001- 311-4991 – Transfer from Probation Service Fund – for a Revised Budget Amount of $45,600 and $45,500 to Expense Account Number 311-311- 5995 – Transfer to County General – for a Revised Budget Amount of $45,600.
b. Transfer of Funds Appropriation from Anthony Foster – Director of Court Services – in the Amount of $10,000 From Account Number 001-321-5150 – Salary Detention Officers – for a Revised Budget Amount of $1,134,448 and $10,000 to Account Number 001-321-5529 – Medical Expenses JDC – for a Revised Budget Amount of $13,500.
5) Budget / Insurance
a. Continued Preparations for FY24-25
b. Update on Insurance
6) Discussion and Possible Action
a. American Rescue Plan Act – Review and Discussion
b. Economic Development / TIF Area Projects
i. City of Quincy’s Parking Lot F
c. Adams County Courthouse HVAC Financing and Project Discussion and Possible Action
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, Juvenile Detention Center, the County Clerk & Recorder’s office, the Public Defender, the Circuit Clerk, and Probation Department, Monthly check register for June 2024, and Funds Summary report for June 2024, including revenue and expenses.
3) Resignation
a. None
4) Appointments
5) Report
a. None
6) Discussion and Possible Action a. None
Correspondence
a. None
Executive Session
a. Legal, Personnel
b. Action To Take, if needed
NEXT COUNTY BOARD MEETING August 13, 2024
https://www.adamscountyil.gov/home/showpublisheddocument/9707