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| Warren County | | February 17, 2010 | A G E N D A
There will be a Warren County Board Meeting on Wednesday February 17, 2010, 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 – Road and Bridge Committee
CHANGES and/or AMENDMENTS TO AGENDA
PRESENTATIONS FROM THE FLOOR
A. Joseph Taylor, President and C.E.O. of the Quad Cities Convention and
Visitors Bureau
B. Jolene Willis, Executive Director - Western Illinois Economic Development Partnership
C. Chad Braatz, Solid Waste Coordinator - Western Illinois Regional Council
D. Jenna Link, Administrator - Warren County Health Department
CLAIMS AND REPORTS OF COMMITTEES
A. Road and Bridge Committee
1. Snow Removal Policy
2. Agreement for County Engineer’s Salary
3 Resolution Appropriating Funds for the Payment of the County Engineer’s Salary
4. Resolution to Pay County Engineer’s Salary from Motor Fuel Tax Funds
5. Animal Control Committee
B. Buildings and Grounds Committee
1. Quad Cities Convention & Visitors Bureau Resolution
2. Warren County Health Department 2009 Annual Report
3. Resolution Authorizing Application for a Public Transportation Capital Assistance Grant - Warren Achievement Transportation
4. Resolution Authorizing the Transfer of an Asset of a Public Transportation Assistance Grant-Warren Achievement Transportation
C. Finance Committee
1. Unlawful Possession of Drug Paraphernalia Resolution
2. Unlawful Possession of Cannabis Resolution
3. Unlawful Possession of Tobacco Products Resolution
4. Violation of Curfew Resolution
5. Management Discussion and Analysis (M.D.&A.) Report
NEW BUSINESS
A. Circuit Clerk’s Reports
B. County Clerk’s Report
C. County Treasurer's Reports
D. Ambulance Report
E. Zoning Reports
F. Board of Review Extension Letter
APPOINTMENTS
CHAIRMAN'S COMMENTS
COMMITTEE TO EXAMINE MINUTES – Finance Committee
PER DIEM & MILEAGE
RECESS until April 14, 2010, 9:30 A.M. |
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