Agenda for Henry County Board Meeting Thursday, November 17th, 2022

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MEETING AGENDA
Call meeting to order 6:00 p.m. – Kippy Breeden, Board Chair
Prayer – Kathy Nelson, Chaplain
Pledge of Allegiance
Call of the Roll
Approval of Agenda
1. Public Comment.
2. Approval of the October 20, 2022 Annual County Board Meeting Minutes and Special
County Board Meeting Minutes
3. County Board Presentations:
A. Recognition and Retirement Presentations
B. Geneseo Communications Project Update
C. Property/Casualty & Worker’s Compensation Insurance Presentation
4. Communications:
A. UCCI Update
5. Consent Agenda:
A. Reports to be placed on file: Bi-State, Health Department, Veteran’s,
Clerk/Recorder Fees, Henry County Economic Development Partnership
and other reports filed at meeting.
B. Appointments/Reappointments:
1. Confirmations.
2. To Be Held Over.
I. Re-Appointment to Mud Creek Special Drainage District, the name
of, Dwaine C. Verbeck, term immediately through First Tuesday of
September in 2025
3. Chair Appointments – Additional Appointments.
6. Standing Committee Reports/Action Items:
A. Transportation – Jeffrey Orton
II. Approval to Adopt the 2023 County Engineer Salary Resolution
III. Approval to Adopt 2023 County Motor Fuel Tax General
Maintenance Resolution
B. Public Safety – James Thompson
C. Administration – Jill Darin
IV. Approval of FY23 Property/Casualty & Worker’s Compensation
Insurance
D. Finance
V. Treasurer & County Clerk’s Reports (to be placed on file).
VI. County Accounts
VII. Approval of FY23 budget and Tax Levy Rate
E. Executive – Shawn Kendall
F. Health and Social Services – Jan May
G. Planning & Development – Lynn Sutton
7. Old Business:
8. New Business:
9. County Board Comment.
10. Next meeting date/time/location: Regular Session County Board
Meeting, Thursday, December 22, 2022, 6:00 p.m., Henry County
Courthouse, Courtroom 102J, 307 W. Center Street, Cambridge, IL.
11. Adjourn meeting

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