Chambana Sun

Vermilion County Board met May 8.

Here is the agenda provided by the Board:

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- April

8. Raffle/Poker Run Application List

9. Audience Comments

10. Proclamation - North Ridge Middle School Show Choir

11. Executive Legislation (Marron)

A. Resolution: Collection of Delinquent Taxes

12. Finance (Fourez)

A. Financial Update

B. Resolution - to Adopt the Annual 1000 Hour Standard for IMRF Participation

C. Resolution - Salary Schedule 2018 Elected Officials

13. Tax and Elections (Morse)

A. Ordinance- Amendment of Liquor Ordinance

B. Resolution - Raising minimum surplus bid

14. 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.

D. 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.

15. Chairman's Comments Items of Information

A. May Birthdays: Robert Boyd, Marla Mackiewicz, Tom Morse, and Bruce Stark

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

C. Board Member Comments

16. Appointments For May 2018

Vermilion County Conservation District.

Appointment: Douglas R Staske 22251 Carlton's Dell Road, Danville, IL 61834

5 Year Term 06/2018 - 06/2023

Application on file.

Vermilion County Conservation District.

Appointment: Randy Johnson 2448 E. 1900 North Road, Fithian, IL 61844

5 Year Term 06/2018 - 06/2023

Application on file.

17. Readings For May 2018:

The following reading (s) are for the VERMILION COUNTY HOUSING AUTHORITY

Term Expiring: Tyrone O'Riley 902 N. State, Westville, IL. 61883

5 Year Term - 08/2018 - 08/2023

The following reading(s) are for the Vermilion County Farmland Assessment Review Committee

Term Expiring: Marsha Mohr 4543 E 800 North Rd, Fairmount, IL 61844

3 Year Term 06/2018 - 06/2021

The following reading(s) are for the Olivet Public Water District set to expire May 2018.

Term Expiring: Ray Garcia 5300 Olivet Road, Georgetown, IL 61846

5 Year Term 05/2018 - 05/2023

18. Announcements For May 2018:

The following reading (s) are for the Maple Grove Drainage District

Term Expiring: Paul Janosik 9803 State Route 1, Westville, IL. 61883

5 Year Term - 09/2018 - 09/2023

19. Vacancies

Maple Grove Drn. Dist.-

Term Expired:

Luke Janosik, did not reapply in August 2010

Vermilion Grove Drn. Dist.-

Term Expired:

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. Board-

Term Expired:

John Sasseen, did not reapply in September, 2000 Fred Butcher, did not reapply in August, 2004 Kathryn Butcher, did not reapply in August 2008

Fthn Mnce Strns Cem-

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 Jan H. McGlaughlin, did not reapply in May 2016

Olivet Pb! Wtr Dist-

Term Expired:

Gary Stokes, did not reapply in February 2012 Greg Edwards, did not reapply in February 2015 Troy Brooks, did not reapply in May 2016

Nrth Frk Spcl Svc Area-

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 #3 12056-

Term Expired:

Joe Ford, did not reapply in June 2014

Rankin Fire Dist. #10117 Rossville Fire-

Term Expired:

Rex Greene, did not reapply in July 2015 Moved From Area: Monte Silver

Rose Cemetery Board-

Term Expired:

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

Pisnt View Drn Dist Rossvl Area Ambulance-

Term Expired:

James Darr, did not reapply in July 2015 Term Expired Joe Buck, did not reapply in February 2016 Moved From Area: Ronald Schmohe

Hoopeston Drn Dist-

Term Expired:

Scott Leemon, did not reapply in September 2016

Center Creek Drainage District #8206-

Wayne Rademacher, did not reapply in September 2017

Ellis Drainage District #9609-

Carl Clarks 36460 N. 370 E. Road, Rankin, IL 60960, Term Expiring 3 Year Term 09/2017-09/2020

Union Drainage District # 12056-

Chris Crawford 10330 E. 980 N. Road, Catlin, IL 61817 3 Year Term 09/2017- 09/2020

Eastern Illinois Economic Development Authority-

Set to expire January 2018. Term Expiring: Todd Lee 9994 E 2150 N Rd., Danville, IL 61834 4 Year Term 01/2018 - 01/2022 Declined Re-Appointment

20. Clerk's Table

A. All items now available online at http://www.vercounty.org/coclerk_table_2017.htm

21. Adjourn to Tuesday June 12, 2018, 6 pm- At the Vermilion County Administration Building located at 201 N. Vermilion Street

http://countyboard.vercounty.org/meeting%20agendas/05-08-2018%20COUNTY%20BOARD%20AGENDA.pdf