Effingham, IL-(Effingham Radio)- The Effingham County Board is set to meet on Monday, November 21st at 4:00pm.
The following items are on the agenda:
- Roll Call, Pledge, Prayer
- Agenda Considerations
- Recognize Persons Who Wish to Speak on Agenda/Non-Agenda Items
- Consent Agenda Items
- Approve Minutes
- Accept Officers’ Monthly Reports
- Approve Bills – County Board Per Diem & Expenses
- Approve Usage of Courthouse Gazebo and Courtyard for Hometown Christmas on December 3rd, 2022.
- Approve Usage of Courthouse Parking Lot on December 2nd, 2022 and December 3rd, 2022 by food trucks with limitation of 3 food trucks.
- Approve IT to occupy 3rd Floor Mary Miller South Side Office Space after January 1, 2023.
- Approve Congressman Mike Bost to occupy Previous Shimkus Office Space.
- Approve Effingham County Employee Christmas Party for December 2, 2022.
- Approve Designation of Michelle Kollman as IMRF Authorized Agent as of December 1st, 2022.
- Approve Authorized Signatures to Transact Business for Effingham County
- Approve CIRMA Property/Casualty/Liability Insurance Renewal Premium
- Accept Audit RFQ Submitted by CLA (CliftonLarsonAllen LLP)
- Accept Resignation of Effingham County Circuit Clerk – John Niemerg
- Approve Budget for FY2023
- Approve Tax Levy
- Approve Ordinance – Non-Union Salary Schedule for FY2023
- Approve Resolution – “No Kill” Policy
- Approve Resolution – Effingham County Pro-Agriculture
- ARPA Funding
- Approve Disbursement of $150,000 earmarked ARPA Funds for Childcare Research to Initiate Childcare Gap Scholarship Program
- Approve Earmarking $50,000 ARPA Funds for Mason Township Park District for Building Improvements of Shelter/Library until December 2022 Tax & Finance Committee Meeting.
- Approve Disbursement of $14,000 Earmarked ARPA Funds for Heartland Human Services for Employee Training/Retention and Recruitment
- Approve $345,000 of ARPA Funds for the Purchase of Buses to be Assigned to CSS
- Appointments
- 911
- Brandt Yochum (12/1/2022-11/30/2025)
- Ambulance Oversight Committee
- Rick Manford in replacement of Matt Sager (11/21/2022-12/31/2023)
- Highway
- 2023 Motor Fuel Tax Resolutions
- Resolution to Appropriate Fund 2023 Motor Fuel Tax Funds
- Resolution Appropriating Funds for the Payment of the County Engineer Salary
- Approve Resolution – “No Kill” Policy without Committee Recommendation
- Approve Appropriation of up to $440,000 for County Clerk and Recorder for upgrades to the Recording Software, etc. without Committee Recommendation
- Approve Appropriating $1,000,000 of ARPA Funds for Purchase of Property and Building Improvements to the Board of Health for Effingham County Health Department without Committee Recommendation
- Approve Purchase of Additional Vehicle for Sheriff’s Department without Committee Recommendation
- Elected Official Reports
- Committee Reports
- Closed Session
- Adjourn
The meeting is set to be held in the Third Floor Meeting Room of the Effingham County Building.
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