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 February 23, 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.
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
2. To Be Held Over.
V. Re-Appointment to the Kewanee Community Fire Protection
District, the name Paul Ehnle, term from April 20, 2023 to April 30, 2026
VI. Re-Appointment to the Annawan-Alba Fire Department, the name
Gerald DeSmith, term from April 20, 2023 to April 30, 2026
VII. Re-Appointment to the Bishop Hill Community Fire Protection
District, the name Tyler Johnson, term from May 1, 2023 to April 30, 2026
3. Chair Appointments – Additional Appointments.
6. Standing Committee Reports/Action Items:
A. Transportation – Rex Kiser
VIII. Approval to recommend Resolution for Project to Be
Constructed with Federal-Aid Funds
IX. Approval to recommend Sourcewell bid for brush chipper
B. Public Safety – James Thompson
X. Approval of Employment Agreement for Director of Emergency
Management
XI. Approval of Courthouse Metal Detector Quote
C. Administration – Jill Darin
D. Finance – Mark Burton
XII. Treasurer & County Clerk’s Reports (to be placed on file).
XIII. County Accounts
XIV. Approval of Henry County Investment Policy
E. Executive – Marshall Jones
XV. Approval of Memorandum of Understanding
F. Health and Social Services – Jan May
XVI. Approval to Replace South Rooftop Unit
G. Planning & Development – Lynn Sutton
7. Old Business:
8. New Business:
9. County Board Comment.
10. Closed Session per 5 ILCS 120/(c) closed session minutes
A. Actions from Closed Session
11. Next meeting date/time/location: Regular Session County Board
Meeting, Thursday, April 20, 2023, 6:00 p.m., Henry County
Courthouse, Courtroom 102J, 307 W. Center Street, Cambridge, IL.
12. Adjourn meeting.
Henry County Board Agenda for Thursday March 23rd, 2023
