DeWitt County Board met Feb. 23.
Here is the agenda provided by the board:
ROLL CALL
PLEDGE AND INVOCATION
EXECUTIVE SESSION:
PERSONS TO ADDRESS THE BOARD / PUBLIC COMMENT:
*James Prescott from Heartland Greenway to speak on Carbon Capture.
CORRESPONDENCE:
*Letter from the Director of the Neighborhood Care Center, Cody Monkman, thanking the Board for providing them with ARPA funds to purchase their new 2021 cargo van.
COUNTY BOARD MINUTES:
*Motion to approve the January 26, 2023, County Board meeting minutes. .
APPOINTMENTS:
*Motion to appoint Dr. Annilee Rohrscheib, MD, to serve as a member of the DeWitt Piatt Bi-County Health Department Board of Health and fill the vacancy resulting from the resignation of Dr. Tricia Scerba. Upon appointment, Dr. Rohrscheib will serve the remaining three-year term which is set to expire on June 30, 2025. In assuming this role, Dr. Rohrscheib will additionally serve as a member of the DeWitt County Tuberculosis Sanitarium Board.
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 appoint Holly Gehlbach as Animal Control Administrator with a starting wage of $41,000 contingent upon passing the pre-employment requirements, and increasing the wage to $42,000 upon completion of 6 month probationary period, certification with NACA 1 & 2 training course.
PROPERTY: Report given by Mr. Ferguson. For discussion and possible action: *Motion to contract with Chastain & Associates for assistance with the jail roof replacement project at a cost of $13,500.00.
*Motion to approve the proposal of Cushing Commercial Carpet to replace the flooring in the laundry and storage areas of the jail at a cost of $8,000.00.
ROAD AND BRIDGE: Report given by Mr. Prestegaard. For discussion and possible action:
*Approve the agreement with Cummins Engineering Corporation not to exceed $114,375.00 for the Highway Safety Improvement Project.
*Approve the quote from MD Solutions, Inc. for $10,395.73 for signpost materials.
MARINA: Report given by Mr. Matthews. For Discussion and possible action: *No Recommendations.
FINANCE: Report given by Mrs. Tilley. For Discussion and possible action: *Motion to pay all bills.
*Motion to approve the investment policy for FY2022-2023.
OLD AND/OR NEW BUSINESS: For Discussion and possible action: *Motion to make a change in committee assignment for the 911 Board and ETSB, replacing Megan Myers with Tom Farris
*Motion to approve Ordinance for “County Clerk & Recorder Document Recording Requirements”.
*Motion to approve Resolution to increase Election Judge compensation. *From Land Use- Motion to authorize the Land Use Committee to start the text amendment process for Chapters 153 (Commercial Wind Energy Conversion) and Chapter 157 (Solar Energy Systems).
*Motion to approve the Treasurer’s Annual Report.
MOTION TO ADJOURN
http://www.dewittcountyill.com/minutes/2023/board/Board-Agenda-022323.pdf