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Aug
07

Union County Board of Commissioners Agenda for August 8, 2014

UNION COUNTY BOARD OF COMMISSIONERS
AGENDA FOR
August 8, 2014 @ 8:30 am
Union County Courthouse Community Room

I. CALL MEETING TO ORDER

II. ROLL CALL

III. APPROVAL OF MINUTES

IV. BUILDING PERMITS

V. COUNTY FINANCES DISTRIBUTION

VI. OLD BUSINESS

A.  Executive Session: Pursuant to Open Meetings Act Sec. 2(c)(11)-pending litigation; 2(c)(2)-collective   negotiating matters; 2(c)(1)-employees; 2(c)(5) and 2(c)(6)-real estate; 2(c)(7)-sale of securities

B.  County Software Updates

C.  Collective Bargaining Agreement – Circuit Clerk’s Office

D.  Union County Sheriff/Anna Dispatch

E.  FY 2015 Budget Process

F.  Update on Group Health Insurance – Due on 9-1-2014 at 12:00 pm in the Union County Clerk’s Office

VII. NEW BUSINESS

A.  Resolution Increasing Law Library Fee

B.  Resolution for Appointment of Clear Creek Levee & Drainage District

C.  Resolution for Appointment of Preston Levee & Drainage District

D.  Resolution for Shawnee Mass Transit District 4

E.  Resolution Requesting Consent of IDOT to Re-appoint the Incumbent as County Engineer

F.  Southern 14 Workforce Investment Board Inc. – 2 Business Owner’s Needed to Serve on Board

G.  Progress Cemetery – Vandalism

H.  Liquor License – TCD Group, LLC DBA: Trail’s End Lodge

I.  EMS Medical System – Brad Robinson

VIII. COMMITTEE REPORTS

Don Denny – Union County Economic Development, Shawnee Development Council

Dale Russell – Southern Seven Health Dept., Southern Five Regional Planning

Danny Hartline – Animal Control

Max Miller – Animal Control

Richard Cunningham – Union County Economic Development, 911

IX. OTHER BUSINESS

X. PUBLIC COMMENTS

XI. ADJOURNMENT

Meeting dates are the second and fourth Friday of each month, unless noted.
Agenda items shall be received in the Union County Clerk’s office by Tuesday, before Friday’s meeting.

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