Warren County Board met June 14
Here is the agenda provided by the board:
CALL TO ORDER BY CHAIRMAN
ROLL CALL
APPROAL OF MINUTES - Road & Bridge
CHANGES and/or AMENDMENTS TO AGENDA
PUBLIC COMMENT
PRESENTATIONS FROM THE FLOOR
A. Jenna Link, Administrator - Warren County Health Department
B. Solid Waste Coordinator, Western IL Reg. Council
C. Chip Algren, Jail update
CLAIMS AND REPORTS OF COMMITTES
A. Road and Bridge Committee
1. RESOLUTION #10-22-23 Engineering Services Agreement
B. Public Transit Committee
1. RESOLUTION #11-22-23 5311 & DOAP Applications
2. WAC Operator Agreement
3. Director/PCOM Job Description & Transit Administration & Appointment
4. FY24 Transit Budgets
5. RESOLUTION #12-22-23 Line of Credit
6. RESOLUTION #19-22-23 Line of Credit
7. RESOLUTION #20-22-23 Passenger Code of Conduct Policy
8. Properly Lease
C. Animal Control
D. Buildings & Grounds Committee
1. Chip Algren - Special Advisor for the Jail Project
2. Annex Bid
2. Clear Profit Proposal
3. ORDINANCE #17-22-23 Special County Retailer's Occupation Tax for Public Safety
4. ORDINANCE #14-22-23 Special County Occupation Tax for Public Facilities
E. Finance Committee
1. Scott LePenske - DevNet Contract
2. RESOLUTION #15-22-23 Trustee Property
3. RESOLUTION #16-22-23 RHSP
4. Treasurer Personnel
5. ORDINANCE #17-22-23 ARPA Sheriff's Department Labor & Incentives
6. ORDINANCE #18-22-23 ARPA - $2,000,000.00 General Fund
NEW BUSINESS
A. Circuit Clerk Reports
B. County Clerk Reports
C. County Treasurer Reports
D. Zoning Reports
E. 911 Reports
F. WCH Authority Report
G. PCOM Report
APPOINTMENTS
CHAIRMAN'S COMMENTS
COMMITTEE TO EXAMINE MINUTES - Buildings & Grounds
RECESS until September 20, 2023 9:30 A.M.
http://www.warrencountyil.com/files/uploads/June_142023_Board_Packet.pdf
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