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 March 23, 2023 County Board Meeting Minutes
3. County Board Presentations:
A. States Attorney Presentation
B. Solar Presentation
C. Recognition of Hope for the Day’s Proactive Mental Health Awareness
Proclamation
D. Recognition of Freedom House 40th Anniversary
E. Recognition of April as County Government Month
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 Kewanee Community Fire Protection
District, the name Paul Ehnle, term from April 20, 2023 to April 30, 2026
II. Re-Appointment to the Annawan-Alba Fire Department, the name
Gerald DeSmith, term from April 20, 2023 to April 30, 2026
III. Re-Appointment to the Bishop Hill Community Fire Protection
District, the name Tyler Johnson, term from May 1, 2023 to April 30, 2026
2. To Be Held Over.
IV. Appointment to the Zoning Board of Appeals, the name Neal
Nelson, term from April 21, 2023 to November 30, 2027
V. Appointment to the Hammond Henry Hospital Board, the name
Kathleen Repass, term from June 1, 2023 to May 31, 2026
VI. Appointment to the Hammond Henry Hospital Board, the name
Jeff Belvel, term from June 1, 2023 to May 31, 2026
VII. Appointment to the Hammond Henry Hospital Board, the name
Dr. Thomas Rizzo, term from June 1, 2023 to May 31, 2026
VIII. Re-Appointment to the Henry County Board of Review District,
the name Steve Carton, term from June 1, 2023 to May 31, 2025
3. Chair Appointments – Additional Appointments.
IX. Removal from UCCI, the name of Dave Dobbels
X. Appointment to UCCI, the name of, Dale Stiles, term from April 20,
2023 through November 30, 2024
6. Standing Committee Reports/Action Items:
A. Transportation – Rex Kiser
XI. Approval of Sourcewell Bid for Tractor
XII. Approval of Sourcewell Bid for Skid Steer
XIII. Approval of the 2023 Cold Milling Project
XIV. Approval of Munson Township Culvert Project
B. Public Safety – James Thompson
XV. Approval of Stark County Intergovernmental Agreement
Addendum for Emergency Management Services
XVI. Approval of Mercer County Intergovernmental Agreement
Addendum for Emergency Management Services
XVII. Approval of a Full Time Emergency Management Deputy Chief
Position
XVIII. Approval of Resolution Authorizing the Execution of an Illinois
Professional Emergency Management Mutual Aid Agreement
and the Existence and Formation of the Illinois Professional
Emergency Management Association System by
Intergovernmental Cooperation
C. Administration – Jill Darin
XIX. Approval of Personnel Policy Updates
D. Finance – Mark Burton
XX. Treasurer & County Clerk’s Reports (to be placed on file).
XXI. County Accounts
XXII. Approval of Henry County Investment Policy
XXIII. Approval of Use of Remaining ARPA funds
E. Executive – Marshall Jones
XXIV. Approval of Administrative Office of the IL Courts Lease
Agreement for Office Space
XXV. Approval of University of Illinois Extension Agreement with
Henry County
F. Health and Social Services – Jan May
G. Planning & Development – Lynn Sutton
XXVI. Approval of 23-04 SU-Triple V Equipment
XXVII.Approval of 23-03 SU-Stacy & Tonda Mueller and Solar
Provider Group IL, LLC
7. Old Business:
8. New Business:
9. County Board Comment.
10. Next meeting date/time/location: Regular Session County Board
Meeting, Thursday, May 18, 2023, 6:00 p.m., Henry County
Courthouse, Courtroom 102J, 307 W. Center Street, Cambridge, IL.
11. Adjourn meeting.
Henry County Board Meeting Agenda for Thursday, April 20th, 2023
