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Hamilton County Board met April 16

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Hamilton County Board met April 16.

Here is the agenda provided by the board:

1. Pledge to the Flag

2. Roll Call

3. Approve the Minutes of the March 19th, 2019 Regular Hamilton County

Board Meeting as circulated

4. Acknowledgement of guest.

OLD BUSINESS:

5. Discussion / Approval of Resolution #2019-10 and Ordinance #02-2019 General Nuisance Regulations as referenced in Resolution #2019-10

Roll Call Vote:

6. Reminder:: Retirement Reception for Ms. Connie Beck, Director Of University of Illinois Extension: Thursday, April 25th, 2019 From 4:00 p.m. to 6:00 p.m.

NEW BUSINESS:

7. Sheriff Lakin, Sheriff Department Report

8. Bellwether, LLC::Administrative Services Report

9. Mary Anne Hopfinger, Hamilton County Recorder

RE: Document Storage Fund Transfer to County General Fund

Roll Call Vote:

10. Nathan Taylor: EMA Director, EMA report

11. Dorothy Smith, ETSB Board report

12. Monica Tucker, Illinois South Tourism representative : Level of participation by

by county. Previous: Chamber Level = $225.00 (out of #1123)

13. Hamilton County Relay For Life : Request of Sponsorship. (Last year $250.) (out of #1123)

Roll Call Vote:

15. Accept check #1305 in the amount of $400.00 from the Hamilton County Extension Foundation for the sale of (16) Plat books. Loan balance = $5,400.00.

Roll Call Vote:

16. Approve the request from Southeastern Illinois Regional Planning and Development Commission for Local Dues (January – March, 2019) in the amount of $1,374.26.

Roll Call Vote:

17. Accept check # 038030 in the amount of $2,083.34 from the City of McLeansboro for the month of April 2019 for central dispatching between the City and County.

Roll Call Vote:

18. Approve Resolution #2019-11: assigning mobile home tax sale certificate #002270, Permanent Parcel #12-067 to Mark Tate for the sum of $845.00.

Roll Call Vote:

20. Approve Resolution #2019-13: assigning mobile home tax sale certificate #002263, Permanent Parcel #07-345 to the City of McLeansboro for the sum of $845.00.

Roll Call Vote:

21. Accept checks from the Hamilton County Health Department for the month of March 2019. Salaries: $7,892.42 Fringes: $993.81 Unemployment: $128.07 Insurance $962.79

22. Approve the Claims List and Late Claims with signatures of approval.

23. Hamilton County Coal, LLC; Royalty Summary Report:

Expected Income for March, 2019 = $37,749.05

24. County Clerk, Mary Anne Hopfinger: April 2nd, 2019 Consolidated Election Update.

25. Review and Discuss Letter from Lake County Board Members:

27. Appointment Request submitted by Southeastern Illinois Economic Development Authority.

28. Amend the Motion made January 15th, 2019 to approve Resolution #2019-01

Regarding the County Engineer’s Expenses for the period of January 1st, 2019 Through December 31st, 2019 in the amount of $3,500.00 And approve Resolution #2019-01-A correcting the date of passage of Resolution #2019-01.

Roll Call Vote:

29. Amend the Motion made January 15th, 2019 to approve Resolution #2019-02

Regarding the County Engineer’s Salary for the period of January 1st, 2019 through December 31st, 2019 in the amount of $45,600.00. And approve Resolution #2019-02-A correcting the date of passage of Resolution #2019-02.

Roll Call Vote:

30. Approve Resolution #2019-08 RE: Application to USDA Rural Development Community Facilities Loan & Grant Program

Roll Call Vote:

31. Approve Resolution #2019-09 RE: Blairsville, IL Road Patch Overlay and The inter-fund transfer of $40,000.00 from Culvert & Bridge Fund until Taxes are received later this year in an estimated amount of $48,000.00

Roll Call Vote:

32. REMINDER:: ELECTRONIC RECYCLING DAY

Thursday April 25th, 2019 and Friday, April 26th, 2019

9:00a.m. to 3:00p.m. (Both Days)

Trade Industries of McLeansboro

1610 South Jackson Street

McLeansboro, Illinois

32. Public Comment:

https://www.hamiltoncountyillinois.com/county-board-meetings/2019/04/4-16-2019-hamilton-county-board-meeting-agenda/

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