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| Warren County | | November 20, 2008 | RECONVENE SEPTEMBER 17, 2008 BOARD MEETING
BUDGET APPROVAL
A. Appropriation Resolution
B. Levy Approval
C. 2008-2009 Final Budget Approval
ADJOURN
A G E N D A
There will be a Warren County Board Meeting on Thursday November 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 – 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. Jenna Link, Health Department Administrator
CLAIMS AND REPORTS OF COMMITTEES
A. Road and Bridge Committee
1. Animal Control Committee
B. Buildings and Grounds Committee
1. Health Department Budget
2. Sale of Annex
3. Courthouse Light Poles Christmas Greenery
C. Finance Committee
D. Strategic Planning Committee
NEW BUSINESS
A. Circuit Clerk’s Reports
B. County Clerk’s Report
C. County Treasurer's Report
D. Zoning Report
RESOLUTIONS
A. Zoning Co-Administrators Contract
B. Animal Control Warden Contract
C. Co-Animal Control Administrators Agreement
D. City/County Joint Animal Control Contract
E. Maintenance Agreement
F. Electrical Agreement
G. Public Defender Contract
H. Assistant Public Defender Contract
I. State’s Attorneys Appellate Prosecutor Resolution
CHAIRMAN'S COMMENTS
COMMITTEE TO EXAMINE MINUTES – Buildings and Grounds Committee
PER DIEM & MILEAGE
RECESS until December 1, 2008, 9:30 A.M. |
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