Warren County Board met Oct. 14.
Here is the minutes provided by the board:
At the regular meeting of the county board of Warren County, Illinois, held at the courthouse in the city of Monmouth, at 9:30 am the following members were present:
PRESENT: Honorable Mike Pearson
Dan Byers
Sean Cavanaugh
Tiffany Cole
David Jenks
Mark Richardson
Lyman Schar
William Thompson
Robbie Way
Todd Winkler
ABSENT: Tim Bresnahan, Dave Greenlief, Steve Hawkins
CLERK: Tina M Conard
The chair declared a quorum present and the meeting was opened for business.
APPROVAL OF MINUTES
Mr. Jenks made a motion to approve the minutes of the September 16, 2020 Warren County Board Meeting. Mr. Hawkins seconded the motion and on a voice vote the chair declared the motion carried.
CHANGES AND/OR AMENDMENTS TO AGENDA
Mr. Jenks made a motion to approve the changes ofthe agenda, reword appointment to nomination and add PCOM position and Zoning draft under Building and Grounds. Mr. Way seconded the motion and on a voice vote the chair declared the motion carried.
PUBLIC COMMENT
Tim Smith spoke about the property tax due date.
Jan Arteaga spoke about the lighting on the wind turbines.
Lisa Rilgore & Georgia Groves spoke on property tax increases.
PRESENTATIONS FROM THE FLOOR
A. Jenna Link, Warren County Health Department Administrator, handed out their recent press release for COVID. Updated the board on the numbers, cases and protocols people should take. October 23-25 ,2020 there is going to be a mobile COVID testing, and working on flu shot clinics. taken,
Mr. Schar made a motion to close. Mr. Way seconded the motion and the following vote was
Ayes: Cavanaugh, Cole, Jenks, Pearson, Richardson, Schar, Way, Winkler, Byers
Nays: None
Abstain: Thompson
Absent: Bresnahan, Greenlief, Hawkins
NOMINATION OF WARREN COUNTY BOARD VICE CHAIRMAN
Mr. Jenks made a motion to nominated William Thompson. Ms. Cole seconded the motion.
ROAD AND BRIDGE
Mr. Thompson made a motion to approve the minutes of the Road and Bridge Committee Meetings for October 6, 2020 and the claims for October 6, 2020. Mr. Way seconded the motion and the following vote was taken:
Ayes: Cole, Jenks, Pearson, Richardson, Schar, Thompson, Way, Winkler, Byers, Cavanaugh
Nays: None
Absent: Bresnahan, Greenlief, Hawkins
The chair declared the motion carried.
ANIMAL CONTROL
Mr. Thompson made a motion to approve the minutes of the Animal Control Committee Meetings for October 6, 2020 and the claims for October 6, 2020. Mr. Way seconded the motion and on a voice vote the chair declared the motion carried.
BUILDINGS AND GROUNDS
Mr. Cavanaugh made a motion to approve the minutes of the Buildings and Grounds Committee Meetings for October 7, 2020 and the claims for October 7, 2020. Mr. Bresnahan seconded the motion and the following vote was taken:
Ayes: Jenks, Pearson, Richardson, Schar, Thompson, Way, Winkler, Byers, Cavanaugh, Cole
Nays: None
Absent: Bresnahan, Greenlief, Hawkins
The chair declared the motion carried.
PCOM
Laurene Geary is resigning, they have contacted the next applicant.
Mr. Jenks made a motion to hire Morgan Lewis. Mr. Winkler seconded the motion and the following vote was taken:
Ayes: Richardson, Schar, Thompson, Way, Winkler, Byers, Cole, Jenks, Pearson
Nays: None
Abstain: Cavanaugh
Absent: Byers, Greenlief, Hawkins
The chair declared the motion carried.
Mr. Cavanaugh handed out revised Zoning draft with changes made. Encouraged members to review, contact himself, Pearson, or Shallenberger with questions or changes.
FINANCE COMMITTEE
Mr. Jenks made a motion to approve the minutes of the Finance Committee Meetings for October 8, 2020 and claims for October 8, 2020. Mr. Schar seconded the motion and the following vote was taken:
Ayes: Schar, Thompson, Way, Winkler, Byers, Cavanaugh, Cole, Jenks, Pearson, Richardson
Nays: None
Absent: Bresnahan, Greenlief, Hawkins
The chair declared the motion carried.
RESOLUTION #30-19-20
Working Cash Levy
Mr. Jenks made a motion to approve the foregoing resolution. Mr. Thompson seconded the motion and the following vote was taken:
Ayes: Thompson, Way, Winkler, Byers, Cavanaugh, Cole, Jenks, Pearson, Richardson, Schar
Nays: None
Absent: Bresnahan, Greenlief, Hawkins
The chair declared the motion carried.
RESOLUTION #31-19-20
Working Cash
Mr. Jenks made a motion to approve the foregoing resolution. Mr. Cavanaugh seconded the motion and the following vote was taken:
Ayes: Way, Winkler, Byers, Cavanaugh, Cole, Jenks, Pearson, Richardson, Schar, Thompson
Nays: None
Absent: Bresnahan, Greenlief, Hawkins
The chair declared the motion carried.
Liability Insurance Renewal
Mr. Jenks made a motion to approve the Liability Insurance Renewal. Mr. Way seconded the motion the following vote was taken:
Ayes: Winkler, Byers, Cavanaugh, Cole, Jenks, Pearson, Richardson, Schar, Thompson, Way
Nays: None
Absent: Bresnahan, Greenlief, Hawkins
The chair declared the motion carried.
Employee Health Insurance
Mr. Jenks made a motion to approve the employee health insurance. Mr. Schar seconded the motion and the following vote was taken:
Ayes: Byers, Cavanaugh, Cole, Jenks, Pearson, Richardson, Schar, Thompson, Way,
Winkler
Nays: None
Absent: Bresnahan, Greenlief, Hawkins
The chair declared the motion carried.
CIRCUIT CLERK REPORT
Mr. Thompson made a motion to approve the Circuit Clerk reports for September. Mr. Byers seconded the motion and on a voice vote the chair declared the motion carried.
TREASURER REPORTS
Mr. Schar made a motion to approve the Treasurer reports for September. Mr. Richardson seconded the motion and on a voice vote the chair declared the motion carried.
ZONING REPORT
Mr. Cavanaugh made a motion to approve the Zoning reports for September. Mr. Way seconded the motion and on a voice vote, the chair declared the motion carried.
APPOINTMENNTS
Cameron Drainage District
(3 year term)
Gene Youngquist
CHAIRMAN'S COMMENTS
Please review budget and zoning draft. Republican Party is looking for county board members. May need to address dates and times of meeting.
Mr. McVey has tendered resigning a County Board District 1.
RECESS
Mr. Jenks made a motion to adjourn the County Board Meeting. Mr. Thompson seconded the motion and on a voice vote the meeting was adjourned until 9:30 am on Wednesday, November 18,2020.
http://www.warrencountyil.com/files/uploads/OCT1420BRDMEET-10162020100023.pdf
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