The Henry County Board will meet this evening at the Henry County Courthouse. The agenda for tonight’s meeting is below. If you can’t attend, Henry County Board Chair Kippy Breeden and Henry County Administrator Erin Knackstedt will wrap up tonight’s meeting tomorrow, Friday, July 21st, on Wake Up Tri-Counties at 8:15 AM…
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 June 22, 2023 County Board Meeting Minutes
3. County Board Presentations:
A. Deputy Sovanski 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.
I. Re-Appointment to the Woodhull Cemetery Association Board, the
name Jeff Bell, term from July 20, 2023 to May 31, 2029
II. Re-Appointment to the Woodhull Cemetery Association Board, the
name Richard Clarke, term from July 20, 2023 to May 31, 2029
III. Re-Appointment to the Woodhull Cemetery Association Board, the
name David Anderson, term from July 20, 2023 to May 31, 2029
IV. Appointment to the Woodhull Cemetery Association Board, the name
Gavin Verheecke, term from July 20, 2023 to May 31, 2029
V. Appointment to the Woodhull Cemetery Association Board, the name
Kristopher Bloomberg, term from July 20, 2023 to May 31, 2029
2. To Be Held Over.
VI. Appointment to the Henry County Health Board, the name Crystal
Snider, MD, term from August 17, 2023 to May 31, 2026
VII. Appointment to the Geneseo Fire Protection District Board, the name
Steve Zobrist, term from August 17, 2023 to April 30, 2026
3. Chair Appointments – Additional Appointments.
6. Standing Committee Reports/Action Items:
A. Transportation – Rex Kiser
VIII. Approval of Road Use Agreement for Bishop Hill 2 Major Wind
Turbine Replacement Project
IX. Approval to Award Cornwall Bridge Project
X. Approval of Road Use Agreement for Bishop Hill 1 Major Wind
Turbine Replacement Project (layover 30 days)
B. Public Safety – James Thompson
XI. Approval of Radio Purchase for Office of Emergency
Management
C. Administration – Jill Darin
XII. Approval of Emergency Electrical Unit for Jail/Judicial Center
XIII. Approval of Emergency IS Repairs
D. Finance – Mark Burton
XIV. Treasurer & County Clerk’s Reports (to be placed on file).
XV. County Accounts
XVI. Approval of States Attorney, Public Defender, and Sheriff 2023 Wage
Adjustment Resolution
XVII. Approval of Clerk Imaging Project Change Order
E. Executive – Marshall Jones
XVIII. Approve Rules of the County Board Revision
F. Health and Social Services – Jan May
G. Planning & Development – Lynn Sutton
XIX. Approval of 23-09 SU – Special Use Carley
7. Old Business:
8. New Business:
9. County Board Comment.
10. Next meeting date/time/location: Regular Session County Board
Meeting, Thursday, August 17, 2023, 6:00 p.m., Henry County
Courthouse, Courtroom 102J, 307 W. Center Street, Cambridge, IL.
11. Adjourn meeting.
