Knox County Board met July 26.
Here is the agenda provided by the board:
Call to Order (Chairman)
Roll Call (Clerk)
Declaration of Quorum (Chairman)
Proclamation (Sheriff)
Pledge of Allegiance to the Flag of the United States of America (Chairman)
Moment of Silence. (In lieu of a formal Invocation).
Additions to the Agenda (for discussion only)
Public Comment
Consent Agenda (R/C)
Item 1 Approve
Minutes of the Regular Board Meeting on June 28, 2023.
Item 2 Presentation
Sales tax and various taxes for month of April 2023 in the amounts of $138,376.75 and $34,164.51 and public safety tax in the amount of $236,750.06.
Items for the Chairman
Item 3 Approve R/C
Approve Proclamation Celebrating Anniversary of Americans with Disabilities Act. (Cohen)
Item 4 Approve R/C
Approve Appointments to the Knox County Metropolitan Exposition Auditorium and Office Building Authority. (Orpheum Theater Board)
Item 5* Approve R/C
Approve Resignation from Sheriff’s Merit Commission of Darin Pitchford.
Item 6* Approve R/C
Approve Appointment to Sheriff’s Merit Commission of Corey Malek.
Item 7* Approve R/C
Approve Intergovernmental Agreement with Illinois Department of Children and Family Services and Sheriff’s Department.
Report – Committee on Ways and Means.
Item 8 Presentation
Monthly Report from Committee.
Item 9 Approve R/C
Approve Purchase of TrueRoll Software. (Assessor)
Item 10 Approve R/C
Approve Bid and Bring Back for Workman’s Compensation, Liability, Vehicle, and Property Insurance. (Treasurer)
Item 11 Approve R/C
Approve Appointment to Board of Review of Jay West. (Assessor)
Item 12 Approve R/C
Approve Recommendation on Allocation of Broadband ARPA Funds.
Item 13 Approve R/C
Approve Bid and Bring Back for Washer and Dryer for Jail.
Report – Committee on Public Safety and Justice.
Item 14 Presentation
Monthly Report from Committee.
Item 15 Approve R/C
Approve Purchase of Case Management Software for Public Defender Offices. (Public Defender)
Report – Committee on Infrastructure
Item 16 Presentation
Monthly Report from Committee.
Item 17 Approve R/C
Approve Klinger Invoice #76414 – Courthouse Minor Interior Renovation – April 2023
Item 18 Approve R/C
Approve Klinger Invoice #76730 – Courthouse Minor Interior Renovation – May 2023
Item 19 Approve R/C
Approve Performance Contract Phase 2 Invoice Application 7 for $40,385.50
Item 20 Approve R/C
Approve Performance Contract Phase 2A Invoice Application 5 for $93,536.19.
Item 21 Approve R/C
Approve Performance Contracting Change Order.
Item 22 Approve R/C
Approve Bid and Bring Back for Handicapped Ramp Renovations at Courthouse.
Item 23 Approve R/C
Approve Invoice for $46,892.08 to Illinois EPA for Quarterly Tonnage Fee. (Landfill) Item 24
Approve R/C
Approve Purchase of Rotary Mower from A.C. McCartney for $10,522.03. (Landfill)
Report – Committee on Health and Human Services
Item 25 Presentation
Monthly Report from Committee.
Item 26* Approve R/C
Approve Bid and Bring Back for Wiring Removal and Replacement at Nursing Home.
Reports – External Committees Assigned to Board Members
Reports from these Committees will be placed on file in the County Clerk’s office. No presentations will be provided during the meeting. If you have specific questions, please direct them to the specific Board representative.
Knox County Board of Health (Bondi)
Galesburg Convention and Visitors Bureau (Pugh)
9-1-1 Committee (Hawkinson)
Knox County Area Partnership for Economic Development
Prairie Hills Resources Board (Smith)
United Council of Counties (Bacon)
Western Illinois Regional Council (Davidson)
Knox County Mental Health 708 Board (Weiss)
University of Illinois Extension Office (Boone)
Knox County Civic Center Authority – Orpheum Board (Sandoval)
Claims Against the County – R/C
Item 27 Approve R/C
Approve Opening of Budget for Line Item Changes. (If Necessary)
Item 28 Presentation
Presentation of the Proposed Budget Line Item Changes
Item 29 Approve R/C
Approval of Proposed Line Item Changes. (If Necessary)
Item 30 Presentation
Review of Manual Checks Issued for Current Cycle.
Item 31 Approve R/C
Claims by Members for per diem and mileage for the Committee Meetings of July 2023, Board Meetings in June, and other claims for per diem from Meetings.
Item 32 Approve R/C
Claims against Knox County, Illinois, for the period of June 29, 2023 through July 26, 2023 (ordering that invoices be accepted and approved and that the County Clerk and County Treasurer be authorized and directed to issue County Warrants in payment of the bills in the aggregate amount approved by the County Board)
Announcements
Item 33 Presentation
The next regular meeting will be held on Wednesday, August 23, 2023, 6:00 p.m., at Galesburg City Hall Council Chambers.
Closing Ceremonies
Item 34 Presentation
Adjournment of meeting until next scheduled meeting of the Board.
https://co.knox.il.us/wp-content/uploads/2023/07/Agenda-July-2023-Revised.pdf