LaSalle County Board met April 12.
Here is the agenda provided by the Board:
❖ This is the second meeting of the March 2017-2018 Session.
❖ Pledge of Allegiance
❖ Roll Call for Per Diem and Mileage
❖ Approval of Minutes
❖ Student Awards:
Sean Whitfield – Lincoln Jr. High School – LaSalle, IL
Jack Wallace – Waltham School #185 – LaSalle, IL
❖ Presentation: Opioid Crisis and Class Action Litigation
❖ Presentation: Insurance Trust Annual Report
◆ Motion: to place: Insurance Trust Annual Report on File
❖ Presentation: Self Insurance Bond
❖ Resolution: Recognizing the Volunteers of the LaSalle County Emergency Management Agency
❖ Motion to place Emergency Management Agency Annual Report on File
❖ Petitions: – Brian Gift
18-01-ZC Alan & Marcy Kinney (Map Amend A-1 to RR) Parcel #18-12-232-000 (Freedom Twp) Parcel #08-01-401-000 (Freedom Twp)
18-07-SU Gaworski (A-1 split, less 35 acres) Parcel #15-22-201-000 (Rutland Twp)
18-08-SU Penoyer/Galara (Group Home) Parcel #10-12-307-000 (Mission Twp)
❖ Ordinance: Amending the Zoning Ordinance – for Text Amendments [DEV 18-01]
(placed on file 3-12-18 for review)
LaSalle County Board Rules for Public Speaking – Full Board – Section 16: II:
A. Speakers may not address zoning matters which are pending before the Zoning Board of Appeals or the County Board; personnel matters, or pending or threatened litigation may not be addressed in open session. Personal attacks or inappropriate language of any sort will not be tolerated.
B. Any individual seeking to comment to the Board must give the Chairperson/Board Admin Office written notice at least two hours (2) prior to the meeting and must specify to the Chairperson the nature of the subject to be discussed and a contact number in case of cancellation/emergency.
C. There shall be a maximum of fifteen minutes per meeting allowed for Citizen Comments, with a limit of five (5) minutes per individual.
❖ Citizen Comment:
❖ Executive Session for 5 ILCS 120/2 (c) 11 Pending, Probable, Imminent Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
❖ County Highway – Larry Kinzer
Resolution: [Highway #18-07] Authorizing a Professional Services Agreement with Hutchison Engineering Inc. for Phase 1&2 Preliminary Engineering Services for Section 16-14786-00-BR, the replacement of S.N 050-3228 and S.N. 050-3207 carrying N.20th Road (TR 469) and E.23rd Road (TR 382) respectively over Covel Creek in Grand Rapids Township and appropriating the necessary funds from the County Bridge Fund to pay for the cost of said Agreement.
Resolution: [Highway #18-08] (Supplemental to Resolution 17-07) Grand Rapids Township Bridge Aid Petition and Request Resolution: [Highway #18-09] (Supplemental
Resolution to Resolution #14-10) Appropriating the necessary funds from the County Bridge Fund, and amending the Engineering Agreement with Willett, Hofmann and Associates Inc. for Phase I Preliminary Engineering of Section 14-00763-00-BR, Sandy Ford Bridge over the Vermillion River.
Note: Resolution: [Highway #18-10] Voided
Resolution: [Highway #18-11] Establishing maximum speed limit on a portion of County Highway 29 in the Village of Kangley
Resolution: [Highway #18-12] Appropriating Special Tax Matching and County Bridge Funds for Various Highway Improvement Projects
❖ Executive Session -Purpose of Collective Bargaining under 5 ILCS 120/2 (c) 2 Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
❖ Resolution: Approving a Collective Bargaining Agreement Between the Metropolitan Alliance of
Police (Chapter #366 – Corrections), the County of LaSalle and the LaSalle County Sheriff
❖ Resolution: Approving a Collective Bargaining Agreement Between the Metropolitan Alliance of Police (Chapter #723 - Patrol), the County of LaSalle and the LaSalle County Sheriff
❖ Resolution: Approving a Collective Bargaining Agreement Between the Fraternal Order of Police (Lodge #167 – Court Security), the County of LaSalle and the LaSalle County Sheriff
❖ Resolution: Establish the Salary of the LaSalle County Sheriff
❖ Resolution: Establish the Salaries of the LaSalle County Clerk and the LaSalle County Treasurer
❖ Resolution: Amending the LaSalle County Insurance “Cafeteria Plan” (Section 125)
[Colonial Life]
❖ Motion to Approve: 2017 LaSalle County Financial Audit (placed on file 3-12-18)
❖ Ordinance: Establishing a Predictable Fee Schedule for the Office of the LaSalle County Recorder
(placed on file 4-12-18 for review)
❖ Resolution: Approving Participation in the National Prescription Drug Take Back Program and the Utilization of a Drug Disposal Bin
❖ Ordinance: Amending LaSalle County Parks Rules & Regulations
[Reservations, Return of Deposit & Litter]
❖ Motion to Approve: - LaSalle County Mental Health (708) Contracts
❖ Resolution: Surrender of Tax Sale Certificate
Parcel: 05-98-310-116 03-18-001 201401028 Northville
❖ Resolution: Reappointment of Ben Dolder as Member of Board of Review
❖ Resolution: Reappointment of Kathy J. Watts as Member of Board of Review
❖ Resolution: Reappointment of Joe McConville as Member of Board of Review
❖ Resolution: Appointment to Fill Vacancy on the LaSalle County Zoning Board of Appeals
[Debra Lane]
❖ Resolution: Appointment to Fill Vacancy on the LaSalle County Zoning Board of Appeals
[Fred Seville]
❖ Appointments
1– LaSalle County 708 Mental Health appoint Lois Guyon, Member
1– Seneca Fire Protection & Ambulance District appoint Jacob Chapman, Trustees
1– Earlville Community Fire Protection reappoint Allen Fane, Trustees
1– Serena Fire Protection District reappoint Michael Pfau, Trustees
2– Somonauk Community Fire Protection District reappoint Dennis O’Connell, Trustees reappoint Bradley M. Meyer, Trustees
❖ Executive Session 5 ILCS 120/2 (c) 21 Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for the purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated in ILCS 120/2.06
a. Motion to go into Executive Session and Motion to come out of executive session
b. Motion to Keep Close Specific Minutes and/or Release Specific Minutes
❖ Miscellaneous Correspondence And Reports
❖ Motion to recess meeting to May 10th, 2018 at 1:00 p.m. in room 250
❖ Chairman declares the meeting recess.
The Board will reconvene again on May 10th, 2018 at 1:00 p.m. in room 250
http://lasallecounty.org/board-agendasminutes/
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