DeWitt County Board met Feb. 19

DeWitt County Courthouse in Clinton
DeWitt County Courthouse in Clinton
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DeWitt County Board met Feb. 19.

Here is the agenda provided by the board:

ROLL CALL

PLEDGE AND INVOCATION

EXECUTIVE SESSION:

PERSONS TO ADDRESS THE BOARD / PUBLIC COMMENT:

*Tony Harris, Clinton City Administrator – to speak about fireworks display for the 250th anniversary of the signing of the Declaration of Independence.

CORRESPONDENCE:

COUNTY BOARD MINUTES:

*Motion to approve County Board meeting minutes from January 22, 2025.

APPOINTMENTS:

LAND USE: Report given by Mr. Carter. For discussion and possible action: *No Recommendations.

PUBLIC SAFETY: Report given by Mrs. Myers. For discussion and possible action: *Motion to purchase a 2026 Ram 1500 crew cab V6 from Thomas Dodge Chrysler Jeep of Highland, IN in the amount of $40,747.00.

*Motion to approve the contract with ShelterLuv to enter into a 1-year trial software agreement.

PROPERTY: Report given by Mr. Ferguson. For discussion and possible action: *Motion to award the bid for boiler replacements in the jail to Mid Illinois Mechanical in the amount of $99,100.00.

*Motion to award the bid for new truck to Douglas Dodge in the amount of $43,000.00. *Motion to purchase a new snowplow from Foremost Truck and Trailer in the amount of $7,900.00.

ROAD AND BRIDGE: Report given by Mr. Prestegaard. For discussion and possible action: *Did not meet- meeting cancelled.

FINANCE: Report given by Mrs. Tilley. For Discussion and possible action: *Motion to pay all bills.

OLD AND/OR NEW BUSINESS: For Discussion and possible action:

*Motion to approve quote from Heart Technologies for Highway Department Network Refresh. *Motion for the County of DeWitt to partner with the City of Clinton for fireworks display.

*MOTION TO ADJOURN

*Executive Session Authority:

1) Pursuant to 5 ILCS 120/2 (c) (1) Re: Personnel Matters

2) Pursuant to 5 ILCS 120/2 (c) (2) Re: Collective Bargaining negotiations (FOP)

3) Pursuant to 5 ILCS 120/2 (c) (3) Re: Vacancy in public office

4) Pursuant to 5 ILCS 120/2 (c) (5), (6) Re: Potential purchase or sale of property and price setting

5) Pursuant to 5 ILCS 120/2 (c) (7) Re: Sale of securities or investments

6) Pursuant to 5 ILCS 120/2 (c) (8) Re: Security & Safety

7) Pursuant to 5 ILCS 120/2 (c) (11) Re: Probable, imminent or pending litigation

8) Pursuant to 5 ILCS 120/2 (c) (12) Re: Settlement of claims with personal records as in Local Government Records Act

9) Pursuant to 5 ILCS 120/2 (c) (14), (15) Re: Criminal Investigations and undercover personnel and equipment; informants

10) Pursuant to 5 ILCS 120/2 (c) (16) Re: Self-evaluation, policies and procedures of professional ethics

11) Pursuant to 5 ILCS 120/2 (c) (18) Re: Prisoner Review Board discussion

12) Pursuant to 5 ILCS 120/2 (c) (21) Re: Discussion of closed meeting minutes

13) Pursuant to 5 ILCS 120/2 (c) (29) Re: Meetings between internal and external auditors with finance committees regarding risks

https://www.dewittcountyil.gov/government/agendas_minutes.php



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