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County Board Meeting Agenda


Warren County
September 17, 2008
A G E N D A

There will be a Warren County Board Meeting on Wednesday September 17, 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. Al Kulczewski - University of Illinois Extension Office
B. Bob Keime and Bob Ray - Warren Achievement
C. Dave Rupert - MSI
D. Jolene Willis, Executive Director - Western Illinois Economic Development Partnership
E. Chad Braatz, Solid Waste Coordinator - Western Illinois Regional Council
F. Jenna Link, Health Department Administrator
G. Tina M. Conard, Warren County Clerk

CLAIMS AND REPORTS OF COMMITTEES
A. Road and Bridge Committee
1. Animal Control Committee
B. Buildings and Grounds Committee
1. Sheriff’s Bail Bond Fee Resolution
2. Health Department Revised 2008 Budget
C. Finance Committee
1. Resolution to Reinstate Working Cash Levy

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. Ambulance Report
G. Ninth Judicial Circuit Holidays

RESOLUTIONS
A. Workforce Development Week Resolution

APPOINTMENTS

CHAIRMAN'S COMMENTS

COMMITTEE TO EXAMINE MINUTES – Road and Bridge Committee

PER DIEM & MILEAGE

RECESS until October 15, 2008, 9:30 A.M.

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