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-July- (to be distributed at meeting)
8. Raffle/Poker Run Application List
9. Audience Comments
10. Executive/Legislation (Marron)
A. Resolution: Collection of Delinquent Taxes
11. Finance (Fourez)
A. Financial Update and Audit Presentation
B. Ordinance – Re: Amendment to the Combined Annual Budget and Appropriation Ordinance for Employee Benefits - $1,000,000 (For reduction of pension liability)
C. Ordinance - Re: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Merit Commission - $10,000
D. Ordinance - Re: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Building and Grounds - $62,000
E. Resolution-Security Software and Technology
F. Resolution - County policy on Employee Classification for Wage and Tax Purposes
12. Public Safety (Nesbitt)
A. Ordinance - Re: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Coroner's Office
B. Resolution - Re: Danville Public Building Commission - Microwave Radio System
13. Transportation (Baughn)
A. Resolution -County MFT Fund 008, Resolution-Section 14-00204-00-RS, CH 10 & CH 14 B. Resolution - Engineer Salary
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. August Birthdays: John Criswell B. Committee Chairperson's Comments (Golden, Marron, Fourez, Green, Hart, Bieritz, Nesbitt, Morse, Baughn, & Walls) C. Board Member Comments
16. Appointments For August 2018
CRIS Rural Mass Transit Board of Directors Appointment: Steve Gulick 22341 N 1525 E. Road, Danville, IL 61832 3 Year Term - 10/2018 - 10/2021
Application on File
17. Readings For August 2018:
The following Reading is 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
The following Readings(s) are for the Vermilion County Health Department Board
Term Expiring: Connie Ostrander 646 Pontiac, Georgetown, IL 61846 3 Year Term 11/2018 - 11/2021 Application on file.
Term Expiring: Bradley Gross 11515 US Route 136, Potomac, IL 61865
3 Year Term 11/2018 - 11/2021 Application on file.
Term Expiring: Jason Asaad 122 Mapleleaf, Catlin, IL 61817 3 Year Term 11/2018 - 11/2021
18. Announcements For August 2018:
The following announcements(s) are for the following Drainage Districts:
Alvin Drainage District #6332
Term Expiring: Tim Thornsbrough 29169 N 2000 East Rd., Alvin, IL 61811 3 Year Term: 09/2018 - 09/2021
Beneficial Special Drainage District Term Expiring: Joe Peters 38167 N 1130 East Rd, Hoopeston, IL 60942 3 Year Term: 09/2018 - 09/2021
Bridgeman Drainage District # 7778 & Term Expiring: Brad Herman 17260 State Route 9, Hoopeston, IL 60942 3 Year Term: 09/2018 - 09/2021
Brougher Drainage District 8236 Term Expiring: Brad Herman 17260 State Route 9, Hoopeston, IL 60942 3 Year Term: 09/2018 - 09/2021
Butler Drainage District # 7985 Term Expiriing: John Puzey 10562 Catlin - Indianola Road, Catlin, IL 61817 3 Year Term: 09/2018 - 09/2021
Carroll – Jamaica Drainage District Term Expiring: Thomas R Belton 8787 E 850 North Rd, Indianola, IL 61850 3 Year Term: 09/2018 - 09/2021
Center Creek Drainage District #8206 Term Expiring: Dwight Bohlen 4368 E 2230 North Road, Fithian, IL 61844 3 Year Term: 09/2018 - 09/2021 Drainage District No. 1, #8227 (Oakwood) Term Expiring: Sue Green 17938 N 680 East Road, Fithian, IL 61844 3 Year Term: 09/2018 - 09/2021 Application on file.
Drainage District No. 2, # 9154 (Carroll, Jamaica & Sidell) Term Expiring: Barry Maddox 5731 E. 580 North Road, Sidell, IL 61876 3 Year Term: 09/2018 - 09/2021
Drainage District # 1 - # 8445 (GRANT TWP) Term Expiring: Brad Herman 17260 State Route 9, Hoopeston, IL 60942 3 Year Term: 09/2018 - 09/2021 Drainage District No. 4, # 10478 (Jamaica & Sidell) Term Expiring: Barry Maddox 5731 E. 580 North Road, Sidell, IL 61876 3 Year Term: 09/2018 - 09/2021
Eight Mile Drainage District # 7251 Term Expiring: Mark Crawford 24063 Indian Springs Road, Danville, IL 61834 3 Year Term: 09/2018 - 09/2021
Ellis Drainage District # 9609 Term Expiring: Wayne Emkes 102 S. Church Street, Thomasboro, IL 61878 3 Year Term: 09/2018 - 09/2021
Fairmount Drainage District Term Expiring: James Tate 109 E. South Street, Fairmouint, IL 61841 3 Year Term: 09/2018 - 09/2021
Feather Creek Drainage District No. 1 # 10253 Term Expiring: Charles Trimble 3285 E. 2000 N. Road, Fithian, IL 61844 3 Year Term: 09/2018 - 09/2021
Feather Creek Drainage District No.2 #8728 Term Expiring: H.E. (Fuzz) Hadden 21240 N. 750 East Rd, Danville, IL 61834 3 Year Term: 09/2018 - 09/2021
Grape Creek Drainage District # 7657 Term Expiring: Charles Melecosky 12699 N. 1380 East Road, Westville, IL 61883 3 Year Term: 09/2018 - 09/2021
Hastings Drainage District # 9267 Term Expiring: Curt Elmore 4496 N 250 East Road, Allerton, IL 61810 3 Year Term: 09/2018 - 09/2021
Hoopeston Drainage District # 7011 Term Expiring: Dean Eisenmann 1619 E. 200 North Road, Cissna Park, IL 60924 3 Year Term: 09/2018 - 09/2021 Jamesburg Special Drainage Distrct # 7659 Term Expiring: Stephen Lane 26859 N 110 E. Road, Potomac, IL 61865 3 Year Term: 09/2018 - 09/2021
Little Vermilion Outlet Drainage District # 9925 Term Expiring: Jeff Ford 707 S. Chicago Street, Sidell, IL 61876 3 Year Term: 09/2018 - 09/2021
Pleasant Hill Drainage District # 8124 Term Expiring: William Robert Ray 33609 N. 1950 East Road, Rossville, IL 60963 3 Year Term: 09/2018 - 09/2021
Ross Township Drainage District # 8764 Term Expiring: Peter Gernand, Jr. 6235 E. 3250 N. Road, Potomac, IL 61865 3 Year Term: 09/2018 - 09/2021
Sinking Hole Drainage District # 7466 Term Expiring: Jared Church P.O. Box 598, Catlin IL 61817 3 Year Term 09/2018 -09/2021
Stoney Creek Drainage District # 5551 Term Expiring: Pat Marron 1691 E 2250 North Rd, Fithian, IL 61844 3 Year Term: 09/2018 - 09/2021
Union Drainage District #1- 11002 Term Expiring: Jerry Messman 2718 County Road 700 N, Homer IL 61849 3 Year Term: 09/2018 - 09/2021
Term Expiring: Randy Allen 735 County Road 2800 E, Homer IL 61849 3 Year Term: 09/2018 - 09/2021
Union Drainage District # 1 (Newell & S. Ross) Term Expiring: Gregory Cunningham 20007 E 2650 North Road, Bismarck, IL 61814 3 Year Term: 09/2018 - 09/2021
Union Drainage District # 1 (Sidell & Young American) Term Expiring: Will Richardson 6665 E 2700N Road, Sidell, IL 61876 3 Year Term: 09/2018 - 09/2021 Term Expiring: Ryan Taylor 4010 N. 600 East Road, Sidell, IL 61876 3 Year Term: 09/2018 - 09/2021
The following Announcement(s) is for the Rose Cemetery Board: Term Expiring: Rick Kentner 26851 N 1850 East Rd, Bismarck, IL 61814 6 Year Term: 09/2018 - 09/2024 Term Expiring: Dean Cox 26153 N 1930 East Rd, Bismarck, IL 61814 6 Year Term: 09/2018 - 09/2024
Term Expiring: Steve Elkin 28271 N 2000 East Road, Alvin, IL 61811 6 Year Term: 09/2018 - 09/2024
19. Vacancies
Maple Grove Drn. Dist.
Term Expired: 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. 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 Pol 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
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 Term Expired: James Darr, did not reapply in July 2015
Rossvl Area Ambulance 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, September 11, 2018, 6 PM At the Vermilion County Administration Building located at 201 N. Vermilion Street,State Of Illinois
file:///C:/Users/HerbPrivatePool/Downloads/AMENDED%20CBAGENDA%2008-14-18.pdf
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