Chambana Sun

Vermilion County Board will meet at 6 p.m. Tuesday, Feb. 14.

Here is the agenda as provided by Vermilion:

STATE OF ILLINOIS

COUNTY OF VERMILION

1 VERMILION COUNTY BOARD

Annex - County Board Room Tuesday, February 14, 2017

6:00 PM

AGENDA

1. Call to Order

2. Invocation/Moment of Silence — Jim Russell

3. Pledge of Allegiance — Tom Morse

4. Roll Call - Members Present and Roll Call for Attendance via Telephone

5. Adoption or Amendment to the Agenda

6. Approval of Minutes

7. Report on Claims - January

8. Raffle/Poker Run Application List

9. Employee of the Month Recognition

10. Dedication to Jim McMahon for Years of Service

11. Audience Comments

12. Executive & Legislation (Marron)

A. Resolution: Collection of Delinquent Taxes

B. Approval of IBEW Non-Judicial Labor Contract

C. Concurrence with IBEW Judicial Labor Contract

D. Concurrence with Laborers' Local 703 Labor Contract

E. Resolution: Economic Development and Public Infrastructure

F. Resolution: Sale of the Tilton Sewer Plant to the Village of Tilton

G. Adoption of New Policy — Titled Property Policy

H. New Legislation for County Board Members and IMRF

I. Report on Informational Meeting Regarding the Siting of 2 Livestock Facilities in Oakwood Township

J. Bellwether Report

13. Finance (Fourez)

A. Finance Update

B. Resolution: Abating Annual Tax Levy — Jail Expansion and Juvenile Detention Center Projects

C. Peer Court Agreement and Budget Amendment

14. Judicial & Rules (Hart)

A. Creation of Technology Committee

B. Change: All Committee Meeting Times to 5:00 PM

15. Transportation (Baughn)

A. Low Bid Award Township MET Fund 061

16. Public Safety (Nesbitt)

A. Ordinance. Vermilion County Neighborhood Integrity

17. Executive Sessions:

A. Pursuant to Illinois Open Meetings Act 5 ILCS 120/2.06

To determine whether or not to release minutes from executive sessions of the County Board.

B. Pursuant to Illinois Open Meetings Act 5 ILCS 120/2 (c) (1)

The appointment, employment, compensation, discipline, performance. or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity_

C. Pursuant to Illinois Open Meetings Act 5 ILCS 120/2 (c) (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees_

Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (6)

The setting of a price for sale or lease of property owned by the public body.

E. Pursuant to Illinois Open Meetings Act 5 ILCS 120/2 (c) (11)

Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body

finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

18. Chairman's Comments/Items of Information

A. Birthdays: Todd Johnson, Chuck Mockbee

B. Committee Chairperson's Comments (Golden, Marron, Fourez, Green, Hart, Bieritz, Nesbitt, Morse, Baughn)

C. Board Member Comments

19. Appointments For February 2017 Appointments Are In Bold)

The following appointment is for Rossville Area Community Ambulance Service District Advisory Committee to expire February 2020:

Term expiring: Tamela Duncan, PO Box 176, Rossville, IL 60963

Application on file: Tamela Duncan, 206 Maple Street, Rossville, IL 60963

The following appointment is for Rossville Area Community Ambulance Service District Advisory Committee to expire February 2020:

Term expiring: Angela Rome, 202 Gilbert Street, Rossville, IL 60963 Application on file: Angela Rome, 202 Gilbert Street, Rossville, IL 60963

The following appointment is for Vermilion County Health Department Board to expire November 2019:

Term Expiring: Dr. K. Broaders, 3308 Park Hvn Ct, Danville, IL 61832

Application on file: Karen Broaders, 3308 Park Haven Blvd, Danville, IL 61832

The following appointments are for Sandusky Branch Drainage District #9608 to expire February 2020:

Vacancy: Robert Knight, did not reapply in August 2006

Vacancy: John Nesbitt, did not reapply in August 2012

Application on file: Milton Dalenberg, 4502 N 1330 E Rd. Indianola, IL 61850 Application on file: Jason K. Smith, 5655 N 1800 E Rd. Georgetown, IL 61846

The following appointment is for Drainage District No. 2 #9154 (Carroll, Jamaica & Sidell) to expire September 2019:

Term Expiring: Timothy Puzey, 7145 N 680 E Road, Sidell, IL 61876 Application on file: Timothy Puzey, 7145 N 680 E Road, Sidell, IL 61876

The following appointment is for Olivet Public Water District #65-Z-47 to expire May 2021:

Term Expiring: Troy Brooks, 15464 Indiana Avenue, Georgetown, IL 61846 Application on file:

The following appointment is for Fithian-Muncie-Sterns Cemetery Association #10120 to expire May 2022:

Term Expiring: Jan H. McGlaughlin, P 0 Box 88, Muncie, IL 61857 Application on file:

The following appointment is for Hoopeston Drainage District #7011 to expire September 2019:

Term Expiring: Scott Leemon, 48874 N 1300 E Road, Hoopeston, IL 60942 Application on file:

The following appointment is for Sinking Hole Drainage District #7466 to expire September 2019:

Term Expiring: Charles J. Melecosky, 12699 N 1380 E Road, Westville, IL 61883 Application on file:

The following appointment is for the County Board Member position on the Vermilion County Health Department Board to expire November 2019:

Term Expiring: Bill Wright, 221 Brewer Road, Danville, IL 61834 Declined Reappointment: Bill Wright

Application on file:

The following appointment is for Vermilion County Cooperative Extension Service with no expiration:

Declined Reappointment: Kevin Green 17938 N 680 E Road, Fithian, IL 61844 Application on file:

The following appointment is for Rossville Area Community Ambulance Service District Advisory Committee to expire February 2020:

Term expiring: Ronald L. Schmohe, 32213 N 1700 E Road, Rossville, IL 60963 Application on file:

21. Announcements For February 2017

The following appointment is for Danville Sanitary District #9490 to expire May 2020:

Term expiring: Phillip Morgan, Danville, IL Application on file:

The following appointment is for Catlin Fire Protection District to expire May 2020:

Term expiring: David W. Jones, Catlin, IL Application on file: David W. Jones, Catlin, IL

The following appointment is for Carroll Township Fire Protection District #11253 to expire May 2020:

Term expiring: Kaye Boyer, Indianola, IL Application on file:

The following appointment is for Allerton Fire Protection District to expire May 2020:

Term expiring: Damon Ennis, Allerton, IL Application on file:

The following appointment is for Westville-Belgium Sanitary District #10700 to expire May 2020:

Term expiring: Joe D. Wise, Westville, IL Application on file:

The following appointment is for SideII Fire and Rescue to expire May 2020:

Term expiring: Brad Prunkard, Sidell, IL Application on file:

The following appointment is for Rossville Area Fire Protection District to expire May 2020:

Term expiring: Mark Willard, Rossville, IL Application on file:

The following appointment is for Rankin Fire Protection District #10117 to expire May 2020:

Term expiring: Ellen Theesefeld, Rankin, IL Application on file:

The following appointment is for Oakwood Fire Protection District to expire May 2020:

Term expiring: Bruce Redman, Oakwood, IL Application on file:

The following appointment is for Lynch Fire Protection District #71-X-61 to expire May 2020:

Term expiring: John High, Sr., Danville, IL Application on file:

The following appointment is for Kickapoo Fire Protection District #64-S-189M to expire May 2020:

Term expiring: Jason Adams, Oakwood, IL Application on file:

The following appointment is for Georgetown Fire Protection District #10660 to expire May 2020:

Term expiring: Kevin Lewis, Georgetown, IL Application on file:

The following appointments are for Dougherty Cemetery Board (Vance Township) to expire May 2023:

Term expiring: Robert Elgin, Fairmount, IL Application on file:

The following appointments are for Dougherty Cemetery Board (Vance Township) to expire May 2023:

Term expiring: Sandra Cox, Danville, IL Application on file:

22. Vacancies (Carryovers)

Maple Grove Term Expired:

Drn. Dist. Luke Janosik, did not reapply in August, 2010

Vermilion Grove Term Expired:

Drn. Dist. Gary Weathers, did not reapply in August, 2010

Steve Pearson, did not reapply in August, 2011 Richard Land, did not reapply in August, 2012

Salem Cem. Term Expired:

Board John Sasseen, did not reapply in September, 2000

Fred Butcher, did not reapply in August, 2004 Kathryn Butcher, did not reapply in August, 2008

Term Expired:

H. D. Ward, did not reapply in April, 2012

Robert D. Richards, did not reapply in April, 2013 William H. Eichorst, did not reapply in April, 2014

Term Expired:

Gary Stokes, did not reapply in February, 2012 Greg Edwards, did not reapply in February, 2015

Term Expired:

Thomas Beckner, did not reapply in January, 2015 Allen Rutan, did not reapply in January, 2015

D. Stan Seaman, did not reapply in January, 2015

Union Drn Term Expired:

#3 12056 Joe Ford, did not reapply in June, 2014

Rankin Fire Term Expired:

Dist. #10117 Rex Greene, did not reapply in July, 2015

Rossville Fire Moved From Area:

Monte Silver

Rose Cemetery Term Expired:

Board Harlan Smith, did not reapply in July, 2015

F. Wendell Smith, did not reapply in July, 2015

Plsnt View Term Expired:

Drn Dist James Darr, did not reapply in July, 2015

Rossvl Area Term Expired

Ambulance Joe Buck, did not reapply in Feb 2016

23. Clerk's Table A. All items now available online at http://www,vercounty.org/coclerk_table_2016.htm

24. Adjourn to Tuesday March 14, 2017, 6 PM