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| Warren County | | February 20, 2008 | A G E N D A
There will be a Warren County Board Meeting on Wednesday February 20, 2008, in the
Warren County Board Room at the courthouse at 9:30 A.M.
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CALL TO ORDER BY CHAIRMAN
ROLL CALL
APPROVAL OF MINUTES – Buildings and Grounds Committee
CHANGES and/or AMENDMENTS TO AGENDA
PRESENTATIONS FROM THE FLOOR
A. Jenna Link, Administrator - Warren County Health Department
B. Joe Taylor, President and C.E.O. - Quad Cities Convention and Visitors Bureau
C. Jolene Willis, Executive Director - Western Illinois Economic Development Partnership
D. Chad Braatz, Solid Waste Coordinator - Western Illinois Regional Council
CLAIMS AND REPORTS OF COMMITTEES
A. Road and Bridge Committee
1. County Engineer Letter of Resignation
2. Resolution Requesting Consent of the Department of Transportation to the Appointment of an Acting County Engineer
3. Resolution Certifying Names to Take the Examination for County Engineer
4. Resolution to Pay County Engineer Salary from Motor Fuel Tax Funds
5. County Bridge Aid #248-Greenbush Township
6. Animal Control Committee
a. Animal Control Officer Job Description
B. Buildings and Grounds Committee
1. Health Department Annual Report
2. Requested Changes to the Warren County Zoning Ordinance
3. Public Safety Tax Referendum Resolution
C. Finance Committee
1. Downstate Working Cash Resolution
NEW BUSINESS
A. Circuit Clerk’s Reports
B. County Clerk’s Reports
C. County Treasurer's Reports
D. 9-1-1 Report
E. Ambulance Report
RESOLUTIONS
A. Resolution to Revise the Qualifications for the Roseville Township Assessor
B. Quad Cities Convention and Visitors Bureau Resolution
C. Local Government Week Proclamation (will be handed out at meeting)
APPOINTMENTS
CHAIRMAN'S COMMENTS
COMMITTEE TO EXAMINE MINUTES – Road and Bridge Committee
PER DIEM & MILEAGE
RECESS until April 16, 2008, 9:30 A.M. |
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