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Aug
20

Union County Board of Commissioners Agenda for August 22, 2014

UNION COUNTY BOARD OF COMMISSIONERS
AGENDA FOR
August 22, 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.  Union County Sheriff/Anna Dispatch

D.  FY 2015 Budget Process

VII. NEW BUSINESS

A.  County Financial Audit RFQ Due Date Sept. 24, 2014

B.  U of I Extension Fiscal Year 2015 Budget and Tax Levee – Jody Johnson

C.  Shawnee Development Council Report – Paula Stairs

D.  Request for Senior Citizens Fund for Food Pantry – Paula Stairs

E.  Approval of Election Judges

F.  Shawnee Developmental Council, Inc Audit from Kerber, Eck & Braeckel

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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