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County Board Meeting Agenda


Warren County
December 16, 2009
A G E N D A

There will be a Warren County Board Meeting on Wednesday December 16, 2009, 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. Jolene Willis, Executive Director - Western Illinois Economic Development Partnership
B. Chad Braatz, Solid Waste Coordinator - Western Illinois Regional Council
C. Jenna Link, Administrator - Warren County Health Department

CLAIMS AND REPORTS OF COMMITTEES
A. Road and Bridge Committee
1. County Maintenance Resolution
2. Animal Control Committee
B. Buildings and Grounds Committee
1. Energy Purchasing
2. Warren County Health Department Budget
C. Finance Committee
1. Working Cash Resolution

NEW BUSINESS
A. Circuit Clerk’s Reports
B. County Clerk’s Report
C. County Treasurer's Reports
D. 9-1-1 Report
E. County Board Calendar
F. Abatement of Taxes
G. Entrepreneurship Week Proclamation

APPOINTMENTS

CHAIRMAN'S COMMENTS

COMMITTEE TO EXAMINE MINUTES – Road and Bridge Committee

PER DIEM & MILEAGE

RECESS until February 17, 2010, 9:30 A.M.

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