Board Min June 13, 2017

The June 13, 2017 meeting of the Honorable Clay County Board was called to order at 6:00 p.m. by Sheriff Andy Myers.

The Pledge to the flag was led by Deputy Sheriff Adam Cartright.

The blessing was led by Brad Harris.

The roll was called: Present: Ted Whitehead, Chairman, Shannon French, Brad Harris, Joe Goodman, Janice Brooks, John Weidner, Chris Rinehart, John Bayler, David Johnson, Joe Gilliland, Mary McCollough, & Barb McGrew. Absent: Jeremy Wildbur & Bryan Knapp

Chairman Whitehead acknowledged guests and there were no agenda changes.

Motion by Brad Harris, second by Mary McCollough, to approve the agenda as it stands. Motion Carried, Voice Action.

Motion by Joe Gilliland, seconded by Shannon French, to approve the County Board minutes of May 9, 2017. Motion Carried, Voice Action.

Motion by Dave Johnson, seconded by Brad Harris, to approve the action of the Claims Committee. Motion Carried.

Motion by Barb McGrew, seconded by Janice Brooks, to approve the County Clerk’s Semi-Annual Report. Motion Carried, Voice Action.

Coroner Wes Miller presented his Semi-Annual Report in written form.

Jennifer Brown 911 Coordinator, presented the 911 Report in written form.

Jeff Workman, CCHD, presented the Board of Health Bulletin in written form.

Motion by Brad Harris, seconded by Joe Goodman, to approve the Health Department FY 2018 Budget. Motion Carried.

The Sheriff Report was provided in written form. Other line items for the Sheriff will be discussed at next month’s meeting.

Treasurer Jana Tolliver provided the financial report in written form. Additionally, Tolliver presented the FY 2016 Receipt & Disbursements Report.

Motion by Barb McGrew, seconded by Shannon French to approve the Prevailing Wage Ordinance. Motion Carried. 8-Yes 4-No

Motion by John Weidner, seconded by Joe Goodman, to approve the Engineering Agreement authorizing Hampton, Lenzini, and Renwick to prepare plans for the replacement of Phillips Bridge ( Str. #013-3084) over Hurricane Creek on TR179 (Quartz Lane) in Pixley Twp, $28,000.00. Motion Carried.

County Engineer Darin Koelm presented the Highway Department Report in written form. Additionally, Koelm presented the Audit Report for the receipt & disbursement of Motor Fuel Tax funds, Jan. 1, 2013 through Dec. 31, 2016. The Audit Report is on file in the County Clerk’s office and also available for review at the Highway Department.

Motion by Dave Johnson, seconded by Barb McGrew, to approve the following Medical Staff Credentials: Initial Appointment-Stacia Fallert, APN Courtesy Orthopedics, Robert Talber, MD Courtesy Radiology, April Cox, DO Courtesy Radiology and Naga Sirikonda, MD Courtesy Pulmonolgy. Motion Carried, Voice Action.

Motion by John Bayler, seconded by Dave Johnson, to allow Ethan Workman, IT Employee, to access the Safety Deposit Box at Flora Banking Company. Motion Carried, Voice Action.

CCH President Chris Hunt presented the Hospital Report in written form.

Hunt reported that provider Jane Janes, APN has officially retired. Additionally, Hunt noted CCH will again be offering free sports physicals this year.

Motion by Chris Rinehart, seconded by Joe Goodman, to go to closed session for the following purpose: (1) The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body (5 ILCS 120/2 (c) (1); Time: 6:25 p.m. Motion Carried, Voice Action.

Motion by Brad Harris, seconded by Mary McCollough, to return to open session. Time: 6:30 p.m. Motion Carried, Voice Action.

Chairman Whitehead noted the closed session was for informational purpose only.

Chairman Whitehead noted that Carl Baker, U of I Extension Rep. will meet County Extn. Committee June 20, 2017 at 6:00 p.m.

Additionally, Whitehead noted a meeting will be held June 26, 2017 at 6:00 p.m. for Employee Handbook.

Whitehead read an invitation to Problem Solving Court, Graduation Ceremony, June 30, 2017 at 1:00 p.m.

Chairman Whitehead presented the ROE #12 Report of Official Acts.

Motion by Brad Harris, seconded by Mary McCollough, to adjourn. Time 6:35 p.m. Motion Carried, Voice Action.

Mr. Chairman and Gentlemen of the County Board:

 

 

Your Committee on Paid Claims would beg leave to report that they have examined all claims presented to them, and recommend the payment of the following, and that the Clerk be directed to issue orders on the County Treasurer to the Claimants for the several amounts allowed, as follows, to wit:

 

  1. ACT TIRE SHERIFF-AUTO MAINT.                                                                 32.00
  2. ADP ADMINISTRATION-PAYROLL FEES                                             191.10
  3. ADVOCATE PRESS SHERIFF-INCIDENTAL EXP.                                                           109.00
  4. ADWORKS PROBATION-INCIDENTAL EXP.                                                   95.00
  5. AIR EVAC PAYROLL EXP                                                                                     3168.00
  6. AMEREN PROBATION-UTILITIES                                                                   182.07
  7. ANDERSON BRAD JANITOR-EXPENSE                                                                           29.75
  8. AXON JAIL-PURCHASE OF EQUIP & SHERIFF-AUTO MAINT.        2849.96
  9. AYERS JAMIE SHERIFF-OVERTIME                                                                        281.03
  10. BAILEY IAN JANITOR EXPENSE                                                                           105.00
  11. BALLARD CRYSTAL CIRCUIT CLERK-MISC.                                                                     115.02
  12. BARBER STEPHEN JAIL-MEDICAL SERVICES                                                                                400.00
  13. BARBEE DARREN JAIL-OVERTIME                                                                                 218.88
  14. BRIGHT BARB CORONER-OFFICE EXPENSE                                                         100.00
  15. BRITTON BRENDA CLERK-MISC                                                                                       57.80
  16. BURGESS REBEKAH FEES OF REGISTRAR OF VITAL STATISTICS                              128.00
  17. BYERS PRINTING COURT-SUPPLIES                                                                             230.01
  18. BYRD ASHTON SHERIFF-OVERTIME                                                                        112.41
  19. CAMPBELL FIRE & SAFETY EQUIPMENT MAINT.                                                                      24.00
  20. CARTRIGHT ADAM SHERIFF-OVERTIME                                                                        371.10
  21. CITY OF FLORA ESDA-RENT                                                                                         550.00
  22. CIT COURTHOUSE RECORDS-DEBT RETIREMENT                        87.88
  23. CLAY CO HEALTH DEPT. JAIL-MEDICAL SERVICES                                                                                65.02
  24. CLAY CO REPUBLICAN PROBATION-INCIDENTAL EXPENSE                                          97.85
  25. CLAY CO TREASURER MISC. & CONT                                                                                   292.50
  26. COMMUNICATIONS JAIL-TELEPHONE                                                                               482.55
  27. COUNTY BOARD MEMBERS BOARD MEMBERS-MILEAGE/MEETINGS                                               2331.95
  28. DBS DISPOSAL PROBATION-INCIDENTAL EXP., CH & JAIL-UTILITIES         160.00
  29. DEPUTIES DEPUTIES-PHONE                                                                            440.00
  30. EASTIN KINDAL S OF A-TRAVEL                                                                                  782.83
  31. FCJDC HOUSING OF JUVENILES                                                                               555.48
  32. GFI CH-DEBT RETIREMENT                                                                   44.86
  33. GROSS WILLIAM COURT SECURITY-BAILIFF                                                             332.15
  34. GROVES TONY                                 JAIL-OVERTIME                                                                                 280.80
  35. HEAVEN’S MIST PROBATION-INCIDENTAL EXP. & CH-SUPPLIES                   110.50
  36. HESS LORI COURT-MISC                                                                                     35.00
  37. HEUERMAN CORY SHERIFF-INCIDENTAL EXP, OVERTIME & TRAINING           1036.67
  38. IL COUNTIES RISK MGMT CTY HEALTH DEPT BUSINESS & AUTO INLAND MARINE   25772.25

INSURANCE

  1. IL STATE BAR ASSOCIATION COURT-DUES                                                                                     1320.00
  2. INDOFF STATE’S ATTY, CH & S OF A-SUPPLIES                                      156.43
  3. IPAI S OF A-TRAINING                                                                             245.00
  4. JACOBI JAMES CORONER-AUTOPSY                                                                       1700.00
  5. LEIB CURTIS PROBATION-TRAVEL                                                                      44.97
  6. LEWIS ELAM SHERIFF-OVERTIME & COURT SERCURITY-BAILIFF             506.84
  7. LINDA’ CLEANING HWY-UTILITIES                                                                                  65.00
  8. LOUISVILLE LAUNDRY SHERIFF-INCIDENTAL EXP.                                                           204.00
  9. LOUISVILLE POSTMASTER CTY CLERK, CIRCUIT CLERK, & ELECTION-POSTAGE            5366.73
  10. MENARDS COURTHOUSE REPAIRS                                                                 541.36
  11. MILLER OFFICE SUPPLIES PROBATION-INCIDENTAL EXP                                                    326.35
  12. MILLER WES CORONER-TRAVEL                                                                           50.29
  13. MUNICIPAL UTILITIES PROBATION, COURTHOUSE, JAIL & HWY-UTILITIES           1204.26
  14. MYERS ANDY JAIL-DIET & CARE OF PRISONERS                                               1221.78
  15. RAY O’HERRON SHERIFF-UNIFORMS                                                                       78.12
  16. PERRY’S SMALL ENGINE SHERIFF-INCIDENTAL EXP & CH- EQUIP. MAINT.                                212.52
  17. PHILLIPS RAY SHERIFF-OVERTIME                                                                        373.07
  18. PROFESSIONAL ID CARDS CORONER-SUPPLIES                                                                       118.20
  19. QUILL EDSA & CTY CLERK-SUPPLES                                                        702.83
  20. ROE #12 CLAY COUNTY SHARE ROE #12                                                    7981.05
  21. SIMS LORI COURTS-MISC. EXPENSE                                                                               66.50
  22. SPITZNER STEVEN SHERIFF-TRANSPORT PRISONERS, AUTO MAINT &           211.24

TRAINING

  1. STURM ROBERT COURT SECURITY-BAILIFF, JAIL-UNIFORMS, &                    603.20

GYM MEMBERSHIP

  1. SUPERIOR COURTHOUSE-EQUIP. MAINT.                                                   420.00
  2. TODD ROBIN COURTS-OPERATIONS OF JUDGE’S OFFICE                           130.90
  3. VERIZON JAIL-PHONE                                                                                        342.09
  4. WABASH HWY, CH & JAIL-PHONE                                                                 2320.73
  5. WALMART PROBATION/SHERIFF-INCIDENTAL EXP.,                                               2072.03

JAIL-DIET & CARE OF PRISONERS, MEDICAL SERVICES &

CH-SUPPLIES

  1. WEX PROBATION-TRAVEL                                                                      121.21
  2. WOOD STEPHEN COURTS SECURITY-BAILIFF                                                          292.00
  3. YOUNG RONALD COURTS ATTY FEES FOR INDIGENTS                                         594.75
  4. ZIMDARS CTY BUILDING REPAIRS                                                                 80.00
  5. ZINKS COURTHOUSE-SUPPLIES                                                                               218.25

Total                                      72,150.12

 

UNPAIDS

 

 

  1. ADP PAYROLL-FEES                                                                                   27.30
  2. AMERENCIPS JAIL, COURTHOUSE & HWY-UTITLIES                                       1353.82
  3. AXIS FORENSIC CORONER-TOXICOLOGY                                                                               250.00
  4. BROWN’S DRUG STORE JAIL-MEDICAL SERVICES                                                                                195.45
  5. BYERS PRINTING COUNTY CLERKS-SUPPLIES                                                          505.83
  6. CAMPBELL FIRE & SAFETY EQUIPMENT MANT.                                                                       311.00
  7. CIT COURTHOUSE-DEBT RETIREMENT                                            87.88
  8. CLAY COUNTY HEALTH DEPT SOLID WASTE PLANNING-EDUCATIONAL & PLANNING  1261.93
  9. EFFINGHAM TELCOM JAIL-PHONE                                                                                        103.00
  10. FRANKLIN COUNTY DETENTION JAIL-HOUSING OF JUVENILES 3308.51
  11. GLOBAL TECHNICAL SYSTEMS SHERIFF-AUTO MAINT                                                                   482.00
  12. HOLKY’S PLUMBING COURTHOUSE-REPAIRS                                                                 88.51
  13. ILLINOIS OFFICE SUPPLY ELECTION-SUPPLIES                                                                        1077.50
  14. INDOFF JAIL, S OF A, TREASURER, CIRCUIT CLERK, SHERIFF &        1027.77

STATE’S ATTY,

  1. KEMPER CPA TREASURER’S – MISC.                                                                     475.00
  2. KIEFER LANDSCAPING COURTHOUSE-REPAIRS                                                                 275.00
  3. KNAPP OIL SHERIFF-AUTO MAINT                                                                   2735.01
  4. LEXIS NEXIS STATE’S ATTY-DUES                                                                         132.00
  5. LINDA’S CLEANING HWY-UTILITIES                                                                                  65.00
  6. LORI SIMS STATE’S ATTY-TRANSCRIPT FEE & COURT-MISC.                 76.00
  7. LOUISVILLE AUTO PARTS COURTHOUSE-PURCHASE OF EQUIPMENT                           349.99
  8. MUNICIPAL UTILITIES JAIL, CH AND HWY-UTILITIES                                                       1973.58
  9. OK AUTOMOTIVE SHERIFF-INCIDENTAL EXP                                                             90.00
  10. PERRY’S SMALL ENGINE COURTHOUSE-EQUIPMENT MAINT                                         69.59
  11. PERSONAL MOBILITY COURTHOUSE-REPAIRS                                                                 644.20
  12. QUILL COUNTY CLERK-SUPPLIES & ELECTION-SUPPLIES                               149.94
  13. RAY O’HERRON SHERIFF INCIDENTAL EXPENSES                                                 4074.32
  14. ROBBINS SCHWARTZ MISC. & CONTINGENCIES                                                             1111.28
  15. SALT & STRINGS JAIL-DIET AND CARE OF PRISONERS                                         2191.27
  16. WELLS FARGO SHERIFF-SUPPLIES                                                                           124.00
  17. ZINK BUILDING COURTHOUSE-SUPPLIES                                                                               210.34

TOTAL                             24,834.02

 

 

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