Galesburg Reporter

ROWVA Community Unit School District #208 Board of Education will meet July 24

Here is the agenda provided by the board:

5:30 p.m. Closed Session for Personnel, Collective Negotiations, Security Procedures, Property, and Pending Litigation. (5 ILCS 120/2c-1,2,8, & 11)

Opening Ceremonies

6:00 p.m. 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 Board Meeting on June 26, 2024.

Item 2 Presentation Sales tax and various taxes for month of April 2024 in the amounts of $137,678.88 and $32,814.91 and public safety tax in the amount of $231,446.86.

Items for the Chairman

Item 3 Approve R/C Approve Proclamation of National Health Center Week.

Item 4 Approve R/C Approve Appointment of Trustee to the Altona Fire Protection District of Matthew M. Johnson. (New Appointment)

Item 5 Approve R/C Approve Appointment to Trustee to the Williamsfield Fire Protection District of Rick Howerton. (New Appointment)

Item 6 Approve R/C Approve Acceptance of Knox County State’s Attorney effective

Item 7 Approve R/C Approve Nursing Home Solar Project under Performance

Contract Guidelines.

Item 8 Approve R/C Approve Bid and BUY for Line of Credit / Loan for Nursing Home Capital Improvements. (Bacon)

Report – Committee on Ways and Means.

Item 9 Presentation Monthly Report from Committee.

Item 10 Approve R/C Approve Resolution on Deeds of Conveyance. (County Clerk)

Item 11 Approve R/C Approve Bid and Bring Back for Workman’s Comp / Liability / Vehicle Insurance. (Treasurer)

Item 12 Approve R/C Approve Case# CU-06-24 – Conditional Use for Tavern by Applicant Jason Evans, Galesburg, IL (Assessor)

Item 13 Approve R/C Approve Case# AM-02-24 – Add Appendix G – Battery Energy Storage Systems Ordinance. (Assessor)

Item 14 Approve R/C Approve ARPA Resolution for Capital Purchase – Administrative Building. (Hawkinson)

Report – Committee on Public Safety and Justice.

Item 15 Presentation Monthly Report from Committee.

Item 16 Approve R/C Approve Resurfacing of Parking Lot by Spoon River Blacktop for $7,175.00. (Mary Davis Home)

Item 17 Approve R/C Approve Law Enforcement Services for Village of East Galesburg. (Sheriff)

Item 18 Approve R/C Approve 33 Corrections Officers Assigned to Jail. (Sheriff)

Report – Committee on Infrastructure

Item 19 Presentation Monthly Report from Committee.

Item 20 Approve R/C Approve Invoice for Illinois EPA Quarterly Tonnage Fee of $42,398.45. (Landfill)

Item 21 Approve R/C Approve Resolution for Engineering Services Agreement, Maquon Township, Section 24-12250-00-BR. (Highway)

Item 22 Approve R/C Approve Payment for Knox County Jail Laundry and Medical, Pay Application #3 for $54,093.01.

Report – Committee on Health and Human Services

Item 23 Presentation Monthly Report from Committee.

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

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 25 Approve R/C Approve Opening of Budget for Line Item Changes. (If Necessary)

Item 26 Presentation Presentation of the Proposed Budget Line Item Changes

Item 27 Approve R/C Approval of Proposed Line Item Changes. (If Necessary)

Item 28 Presentation Review of Manual Checks Issued for Current Cycle.

Item 29 Approve R/C Claims by Members for per diem and mileage for the Committee Meetings of July 2024, Board Meeting in June, and other claims for per diem from Meetings.

Item 30 Approve R/C Claims against Knox County, Illinois, for the period of June 27, 2024 through July 24, 2024 (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 31 Presentation The next regular meeting will be held on Wednesday, August 28, 2024, 6:00 p.m., at Galesburg City Hall Council Chambers.

Closing Ceremonies

Item 32 Presentation Adjournment of meeting until next scheduled meeting of the Board.

https://co.knox.il.us/wp-content/uploads/2024/07/Agenda-July-2024.pdf