DeWitt County Board met March 23.
Here is the agenda provided by the board:
ROLL CALL
PLEDGE AND INVOCATION
EXECUTIVE SESSION:
PERSONS TO ADDRESS THE BOARD / PUBLIC COMMENT:
Grace Clark – manager DeWitt County Farm Bureau – economic impact of agriculture in DeWitt County
CORRESPONDENCE:
COUNTY BOARD MINUTES:
*Motion to approve the February 23, 2023, County Board meeting minutes.
APPOINTMENTS:
*Appoint Ronald Craig commissioner of Prairie Center Drainage District with term to expire the first Tuesday of September 2025
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 approve the Intergovernmental Agreement with the City of Clinton to provide EMA services with the City paying $15,000.00.
*Motion to approve the five-year agreement with Axon Enterprises for 15 new tasers, rechargeable batteries and cartridges in the amount of $61,974.25 with the funds coming from contingencies.
PROPERTY: Report given by Mr. Ferguson. For discussion and possible action:
*Property did not meet this month.
ROAD AND BRIDGE: Report given by Mr. Prestegaard. For discussion and possible action:
*Motion to approve BLR 09110 Resolution for Improvements, Highway Safety
Improvement Project.
*Motion to approve BLR 09110 Resolution for Improvements, Section 16-02112-00-BR.
*Motion for Concurrence of Award, Section 20-00044-04-RS, Revere Rd.
MARINA: Report given by Mr. Matthews. For Discussion and possible action:
*Motion to approve the quote from JLS for repairs to docks 1 and 2 in the amount to $24,000.
*Motion to approve up to $20,000 for A2 treatment of the parking lot.
*Motion to hire a certified appraiser to conduct an appraisal of the of marina property comprising Parcel 08-35-400-009 (28 acres) and Parcel 08-35-400-008 (62.55 acres), all structures, and all chattel thereon at a cost not to exceed $20,000.
FINANCE: Report given by Mrs. Tilley. For Discussion and possible action:
*Motion to pay all bills.
*Motion to approve the purchase of furniture for the County Clerk’s office in the amount of $18,950.00 from CDS.
OLD AND/OR NEW BUSINESS: For Discussion and possible action:
*Motion to approve the Treasurer’s Annual Report.
*Motion to pursue sale of marina property comprising Parcel 08-35-400-009 (28 acres) and Parcel 08-35-400-008 (62.55 acres), all structures and all chattel thereon.
*Motion to approve Pro Ag Resolution – DeWitt County Farm Bureau
MOTION TO ADJOURN
http://www.dewittcountyill.com/minutes/2023/board/Board-Agenda-032323.pdf