Chambana Sun

Vermilion County Board met June 12.

Here is the agenda provided by the Board:

1. Call to Order

2. Invocation/Moment of Silence - Phearn Butler

3. Pledge of Allegiance – Tom Morse

4. Proclamation- North Ridge Middle School Show Choir

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

6. Adoption or Amendment to the Agenda

7. Approval of Minutes

8. Report on Claims- May

9. Raffle/Poker Run Application List

10. Audience Comments

11. Executive/Legislation (Marron)

A. Resolution: Collection of Delinquent Taxes

B. Ordinance: Re: Prevailing Wage

12. Finance (Fourez)

A. Financial Update

B. Ordinance - Re: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Liability Fund

13. Health and Education (Green)

A. Ordinance - Re: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Animal Regulations Department

14. Property (Bieritz)

A. Resolution - Re: Surplus Vermilion County Annex Building, 6 N. Vermilion Street, Danville, IL. 61832

B. Ordinance - Re: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Buildings and Grounds Department Uniforms

15. Transportation (Baughn)

A. Resolution - Re: Low Bid Award- County Striping Section: 18-00000-05-GM County MFT Fund (008)

B. Resolution - Re: Low Bid Award - South Ross Pipe Replacement Section: 17-18135-00DR County Bridge Fund (062)

C. Resolution - Re: Bituminous Aggregate Mixture - Grant Township Section: 18-08000-05GM Township MFT Fund (061)

D. Resolution - Re: County Bridge Oakwood Township Section: 15-14145-00-DR - Fund (062)

16. 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.

17. Chairman's Comments/Items of Information

A. June Birthdays: Larry Baughn and Becky Stark

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

C. Board Member Comments

18. Appointments For June 2018

Vermilion County Farmland Assessment Review Committee

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

3 Year Term 06/2018 - 06/2021

Application on file.

Vermilion Regional Airport Authority

Appointment: Joseph Vincent 3704 Randy Lane, Danville IL 61832

Term: 06/2018 - 12/2021

Completing 5 Year Term for Jonathan Myers (12/2016 - 12/2021)

Application on file.

19. Readings For June 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

Application on file.

20. Announcements For June 2018:

The following announcements(s) are for the CRIS Rural Mass Transit Board of Directors

Term Expiring: Jerry Prideaux 31 Lake Shore Dr., Danville, IL 61832

3 Year Term - 10/2018 - 10/2021

Term Expiring: Steve Gulick 22341 N 1525 E. Road – Danville, IL 61832

3 Year Term - 10/2018 - 10/2021

21. 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 Pbl 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

Ray Garcia did not reapply in May 2018

Nrth Frk Spel 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

Plsnt 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

22. Clerk's Table

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

23. Adjourn to Tuesday July 10, 2018, 6 pm-At the Vermilion County Administration Building located at 201 N. Vermilion Street

http://countyboard.vercounty.org/meeting%20agendas/06-12-2018%20Vermilion%20County%20Board%20Agenda%20.pdf