MEETING AGENDA
Call meeting to order 6:00 p.m. – Kippy Breeden, Board Chair
Prayer – Pat Koga, Chaplain
Pledge of Allegiance
Call of the Roll
Approval of Agenda
1. Public Comment.
2. Approval of the January 19, 2023 County Board Meeting Minutes
3. County Board Presentations:
A. Retirement Plaques and Recognition
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 the Orion Community Fire Protection District,
the name Chad Stropes, term from March 23, 2023 to April 30, 2026
II. Appointment to the Orion Community Fire Protection District, the
name Tim Moen, term from March 23, 2023 to April 30, 2026
III. Re-Appointment to the Orion Community Fire Protection District,
the name John O’Neil, term from March 23, 2023 to April 30, 2026
IV. Re-Appointment to the Orion Community Fire Protection District,
the name Randy DeBaillie, term from March 23, 2023 to April 30, 2026
3. Chair Appointments – Additional Appointments.
V. Removal from the Henry County Administration Committee, the
name of Jeanne Moore
VI. Appointment to the Planning and Development Committee, the
name of, Jeanna Moore, term from February 23, 2023 through November
30, 2024
VII. Removal from the Planning and Development Committee, the
name of Patrick Koga
VIII. Appointment to the Administration Committee, the name of,
Patrick Koga, term from February 23, 2023 through November 30, 2024
6. Standing Committee Reports/Action Items:
A. Transportation – Rex Kiser
IX. Approval of the General Material Bid
X. Approval of the General Bituminous Bid
XI. Approval of the Pavement Marking Project Bid
B. Public Safety – James Thompson
XII. Approval of Emergency System Telephone Board
Intergovernmental Agreement with the County
XIII. Approval of OEM Truck Bid
C. Administration – Jill Darin
D. Finance – Mark Burton
XIV. Treasurer & County Clerk’s Reports (to be placed on file).
XV. County Accounts
XVI. Approval of St. Malachy ADHOC Application
E. Executive – Marshall Jones
XVII. Resolution Authorizing Execution and Amendment of Section
5311
XVIII. Approval of Public Transportation Applicant Ordinance
XIX. Approval of Rural Healthcare Resolution of Support
F. Health and Social Services – Jan May
G. Planning & Development – Lynn Sutton
XX. Approval of 18-11 SU
7. Old Business:
8. New Business:
9. County Board Comment.
10. Next meeting date/time/location: Regular Session County Board
Meeting, Thursday, March 23, 2023, 6:00 p.m., Henry County
Courthouse, Courtroom 102J, 307 W. Center Street, Cambridge, IL.
11. Adjourn meeting.
Henry County Board Agenda for Thursday February 23rd, 2023
