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| Warren County | | June 18, 2008 | A G E N D A
There will be a Warren County Board Meeting on Wednesday June 18, 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 – Finance Committee
CHANGES and/or AMENDMENTS TO AGENDA
PRESENTATIONS FROM THE FLOOR
A. Jolene Willis, Executive Director - Western Illinois Economic Development Partnership
B. Chad Braatz, Solid Waste Coordinator - Western Illinois Regional Council
C. Norm Underwood, Blucker, Kneer & Associates, Audit Review
CLAIMS AND REPORTS OF COMMITTEES
A. Road and Bridge Committee
1. Request for Designated Agent in Processing of ICC’s Agreement on 110th Street Railroad Crossing Upgrade near Cameron
2. Animal Control Committee
a. Use of Dog Pound by Village of Little York AgreementB. Buildings and Grounds Committee
1. Sale of County Property (no documentation)
2. Elevator Repairs
C. Finance Committee
1. County Clerk’s Recording Fees Cost Study
2. G.I.S. Committee
NEW BUSINESS
A. Circuit Clerk’s Reports
B. County Clerk’s Reports
C. County Treasurer's Reports
D. 9-1-1 Report
E. Zoning Reports
F. Board of Review Extension Letter
G. Zoning Board of Appeals Requests
RESOLUTIONS
A. Resolution of Appointment to Fill Vacancy of Circuit Clerk (no documentation)
B. Prevailing Wage Resolution
C. Warren Achievement Grant Resolution
APPOINTMENTS
CHAIRMAN'S COMMENTS
COMMITTEE TO EXAMINE MINUTES – Buildings and Grounds Committee
PER DIEM & MILEAGE
RECESS until September 17, 2008, 9:30 A.M. |
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