September 08,2015 board mins

The September 8, 2015 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 Sheriff Myers.

 

The blessing was led by Brad Harris.

 

The roll was called: Present: Ted Whitehead, Chairman, Mike Spitzner, Brad Harris, Joe Goodman, Janice Brooks, Jeremy Wildbur, John Weidner, Chris Rinehart, Bryan Knapp, John Bayler, Davis Johnson, Mike Rinehart, Mary McCollough.

 

Absent: Sue Pettit

 

Chairman Whitehead acknowledged guests and there were no agenda changes.

 

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

 

Motion by John Weidner, seconded by Mike Spitzner, to approve the County Board minutes of August 11, 2015.  Motion Carried, Voice Action.

 

Motion by Janice Brooks, seconded by Mike Spitzner, to approve the action of the Claims Committee. Motion Carried. 12 YES 1 NO (Mike Rinehart)

 

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

 

Luke Eastin , SCIRP, presented information regarding the renewal of the Flora Enterprise Zone.  Eastin, stated that the City of Flora will be asking the County to support the application that encompasses the corporate limits of Flora.  The City of Flora will ask for approval of a Resolution at the October Board Meeting that Enterprise Zone through tax abatements, with application submission to the state by December 31, 2015.

 

Board Members questioned Eastin about why the communities of Clay City, Louisville, and Xenia were not included in the application/ proposal.  Eastin noted that the City of Flora is trying to put forth the best designation and asking for the same tax abatements as currently given.

 

Several Board Members stated they would not support unless it included other areas of the county, noting a need for growth throughout Clay County.

 

Easting noted that the application process is a highly intensive undertaking, very data oriented, with 10 criteria that must be met.

 

Several Board Members felt chances would be enhanced with the inclusion of other municipalities.

 

Trevor Bissey, Mayor of the Village of Clay City, addressed the Board, seeking help in securing Enterprise Zone status for Clay City, Louisville and Xenia.  Bissey said these 3 villages have been in conferences since being excluded from Flora’s Enterprise Zone application.  Bissey stated that their consultant Keith Moran believes the 3 villages would score comparably with Flora’s application, but believes the strongest application would include all four communities.

 

Bissey stated at this point they have 3 options for the 3 villages:

  1. Apply on their own.
  2. Try again with the City of Flora in include all
  3. Intergovernmental agreement with Flora at a later time.

 

Also addressing the Board on this issue was Louisville Mayor Dale Murbarger and Attorney Barry Bright.  Murbarger stated that any County growth begins with the County, suggesting the county set goals and set up a plan of action… He noted any success in any part of the County is a success for the entire county.

 

Board Chairman Ted Whitehead ask that these municipalities contact the City of Flora to sit down at the negotiation table to try to work out the best deal for the whole county.

 

There was no Board of Health Bulletin available.

 

Sheriff Andy Myers presented the Sheriff’s Activity Report in written form.

 

Motion by Chris Rinehart, seconded by Dave Johnson, to transfer $136,000 from Public Safety and $150,000 from Capital Expenditures to refund the E8 Code for the Jail Improvement Addittion.  Motion Carried.

 

Treasurer Jana Tolliver presented her Financial Reports in written form.

 

Motion by Jeremy Wildbur seconded by Joe Goodman, that the Chairman of the County Board be authorized to execute the Local Agency Agreement (BLR 05310) with the State of Illinois, acting by and through its Department of Transportation, for the preliminary engineering costs for the Gill Bridge on TR 209 (Structure #013-3087) in Hoosier Township, Sec 15-05106-00-BR. Motion Carried. Voice Action.

 

Motion by John Bayler, seconded by Jeremy Wildbur, that the Chairman of the County Board be authorized to execute all documents necessary to enter into an agreement with Hampton, Lenzini and Renwick, Inc. from Springfield, IL. For the performance of preliminary engineering services for the replacement of Gill Bridge over Little Muddy Creek on TR 209 ( Jasper Road), Section 15-05106-00-BR in Hoosier Township at a fee of $24,628.02.  Motion Carried. Voice Action.

 

County Engineer Mike Quandt presented the Engineer’s Report in written form.

 

Motion by John Bayler, seconded by Dave Johnson to approve the purchase of property for a Clay City Clinic. (No purchase price designated, but a remodel estimate of $40,000 to $60,000) Motion Carried. 7 Yes, 5 No (Goodman, Brooks, Weidner, C. Rinehart, and Knapp), 1 Abstain (B. Harris)

 

Motion by Joe Goodman, seconded by Brad Harris, to approve the addition of IT staff users for the Safety Deposit Box a Flora Banking Company. (IT Staff- Phil Bute, Rodd Engelmeier, Lee Melton. Bronson Shehorn, and Sam Koker). Motion Carried. Voice Action

 

Motion by Brad Harris, seconded by Jeremy Wildbur, to approve the following health professionals.  Motion Carried. Voice Action

Initial Appointment:

Andrew Britt, DO                                             Provisional Courtesy Emergency

Brent Rudisel, DO                                            Provisional Courtesy Emergency

Minesh Patel, MD                                            Provisional Courtesy Radiology

 

Provisional Appointment:

Carl Deetz, MD                                                  Courtesy Pathology

 

Reappointment:

Sajjan Nemani                                                   Courtesy Neurology

 

 

Hospital President Amanda Basso noted that the Hospital Report was not available in written form, but will be emailed.  Additionally, Basso reported that Dr. Shultz will be leaving and they are working with SSM to provide a surgeon once or twice a month.

 

Chairman Whitehead complimented the Hospital on the recent Illinois Rural Health Association Award of Merit, thanking all the staff and noting what an asset CCH is to our community.

 

Additionally, Whitehead thanked Chris Rinehart for his leadership in taking the Chairmanship of the Executive Finance Committee.

 

Motion by Joe Goodman, seconded by Dave Johnson to approve the HOPE TRUST Major Medical Plan selections for 2016: HOPE 500 and HOPE 2000 QHDHP.  Motion Carried. Voice Action.

 

Motion by Brad Harris, seconded by Jeremy Wildbur to approve the Definition of Full- Time Employee for HOPE Trust eligibility as 30 hours or more per week.  Motion Carried. Voice Action

 

Motion by Mary McCollough, seconded by Mike Spitzner to approve Brenda Britton as Hope Trust Bd Member.  Motion Carried. Voice Action.

 

Motion by Brad Harris, seconded by John Weidner, to ratify the Chairman’s appointment of Chris Bible to the Clay County Housing Authority.  Term ends December 10, 2016.  Motion Carried. Voice Action

 

Motion by Jeremy Wildbur, seconded by Brad Harris, to ratify the Chairman’s appointment of S. Calvin Booth to the Airport Authority.  Term expires June 28, 2020.  Motion Carried. Voice Action.

Chairman Whitehead read the following letter he received:

 

Mr. Chairman & Fellow Board Members,

 

I respectfully submit my resignation from District M of the Clay County Board, effectively immediately.

It has been a privilege to serve the citizens of Clay County for the past 18 years.

It was an honor to be elected the first woman Chairperson of Clay County. A position I held for 10 years.

My goals while serving on the board were to protect the taxpayers’’ dollars, provide a good work environment for our employee’s , maintain and improve our county buildings, and seek new opportunities for jobs and services.

Clay County is blessed to be served by our outstanding employee’s and elected officials.

 

Sincerely,

 

Sue Pettit

District M

 

Chairman Whitehead then Declared Vacancy in Office for District M and directed Clerk Britton to notify party Chairman.

 

Additionally, Whitehaed ask Mary McCollough to move up from the alternate position on the Claims. Committee.

 

Chairman Whitehead read a Thank You card from the Betty Brooks family.

 

Chairman Whitehead complimented office holders for their cooperation while working on the FY 2016 Budget, especially since budget request were sent back asking for 10% cuts.

 

Board Member Brad Harris again questioned the Board on further thoughts for villages/ board members/ individuals to encourage the City of Flora to include the other villages in the EZ application.

 

Chairman Whitehead stated he hopes and prays they all sit back down at the table and gets the situation ironed out, because we are all in this together… Hope when they apply they apply for everyone.

 

Motion by Bryan Knapp, seconded by John Weidner, to a recess the September meeting.  Time:  7:35 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              AMEREN CIPS                                    JAIL, HWY, PROB, CH-UTILITIES                                                                  1359.14

2              AYERS, JAMIE                                    JAIL- PHONE                                                                                                       40.00

3              BALLARD, CRYSTAL                          COURTS- DUES, CIR CLK- MISC                                                                   157.85

4              BARBER, STEPHEN D.M.D             JAIL- MEDICAL SERVICES                                                                               139.00

5              BORRIS, ART                                       PUBLIC BUILDING- JANITOR EXPENS                                                       900.00

6              BRIGHT, BARRY                                 PUBLIC DEFENDER- ATTY FEES FOR INDIGENTS                                   602.35

7              BRITTON, BRENDA                           CO CLK- MISC, COUNTY BOARD SEC FEED                                              167.53

8              BYRD, ASHTON                                  JAIL –PHONE, SHERIFF- OVERTIME                                                           92.56

9              CARTRIGHT, ADAM                         SHERIFF OVERTIME, JAIL- PHONE                                                             332.44

10           CELLULARONE                                   ESDA- PHONE                                                                                                    41.21

11           CHET’S ELECTRIC                               JAIL- MAINT TO EQUIP                                                                                  1659.70

12           CIC                                                         RECORDERS- SUPPLIES                                                                                  105.00

13           CITY OF FLORA                                  ESDA- RENT                                                                                                        275.00

14           CLAY COUNTY ADVOCATE PRESS ELECTION- PUBLICATION                                                                           45.00

15           CLAY COUNTY REPUBLICAN         PUBLIC DEFENDER- OTHER EXPENS, PROB- INCIDENTAL EXPENS 153.50

16           COLLINS, MARY BETH WELCH      COURTS- ATTY FEES FOR INDIGENTS                                                       1499.90

17           CONKLIN, TERA                                 PROB-TRAVEL                                                                                                    106.14

18           COUNTY BOARD MEMBERS         COUNTY BOARD-EXPENSE                                                                           2162.78

19           DAWKINS AUTO SALES                  SHERIFF- AUTO MAINT                                                                                  565.00

20           DMR/AIRCOMM INC                      CORONER- SUPPLIES                                                                                      138.28

21           EFFINGHAM TELCOM                     JAIL-PHONE                                                                                                        41.50

22           FANCHER, PHILLIP                           BAILIFFS                                                                                                               817.60

23           FAULKNER’S BINDERY                    MICRO- SUPPLIES                                                                                            1500.00

24           FELDHAKE, MARK                            JAIL- PHONE, SHERIFF- OVERTIME                                                            586.42

25           FLORA PRINTING COMPANY       PROBATION- INCIDENTAL EXPENS                                                           159.06

26           FRANK & BRIGHT FUN HOME     CORONER- OFFICE EQUIP EXPENS                                                            100.00

27           GFI DIGITAL                                        CH RECORD- DEBT RETIRMENT                                                                   36.63

28           GREENWOOD, PAT                          JAIL- PHONE                                                                                                       40.00

29           GREENWOOD, TOM                        COURTHOUSE SECURITY-BAILIFF                                                              467.20

30           GROSS, WILLIAM                             COURTHOUSE- BAILIFF                                                                                  569.40

31           HARGIS GLASS PLUS, INC             SHERIFF- AUTO MAINT                                                                                  264.96

32           HEAVEN’S MIST WATER                PROB- INCIDENTAL EXPENS                                                                         20.50

33           HEUERMAN, CORY                          JAIL-PHONE, SHERIFF- OT, INCIDENTAL EXPENS                                 243.88

34           HICKOX, JOHN J                                                ATTORNEY FEES FOR INDIGENTS                                                475.00

35           HILLIARDS AUTO REPAIR               SHERIFF- AUTO MAINT                                                                                  473.84

36           HOLKY’S PLUMBING                       PUBLIC GROUNDS- PURCHASE OF EQUIPMENT                                 342.28

37           HOMEFIELD ENERGY                       JAIL, CH, PROB, HWY- UTILITIES                                                                 1460.08

38           ILEAS                                                     SHERIFF- INCIDENTAL EXPENS                                                                    60.00

39           KITLEY, TROY                                      SHERIFF- INCIDENTAL EXPENS                                                                    345.60

40           LEE’S PC DEPOT                                 COURTS- OPERATION OF JUDGES OFFICE                                             75.00

41           LEIB, CURTIS                                       PROB- TRAVEL                                                                                                   26.42

42           LEWIS, ELAM                                      JAIL- PHONE, SHERIFF- OVERTIME                                                            265.36

43           LEXIS NEXIS                                        STATES ATTY- DUES                                                                                         250.00

44           LINDA’S CLEANING SERVICE        HWY- UTILITIES                                                                                                 65.00

45           LOUISVILLE LAUNDRY                    SHERIFF- INCIDENTAL EXPENS                                                                    74.00

46           LOUISVILLE POSTMASTER            PROB, TREASURER, SHERIFF- POSTAGE                                                  637.00

47           MILLER OFFICE EQUIPMENT        ESDA- MISC, S OF A – COMPUTER TAX SERVICES                                               110.00

48           MILLER, WES                                      CORONER- TRAVEL AND EDUCATION                                                      435.06

49           MILNER, CHAD                                  JAIL-PHONE, SHERIFF- OVERTIME                                                             834.73

50           MUNICIPLE UTILITIES                     JAIL, CH, HWY, PROB-UTILITIES                                                                  1113.91

51           MYERS, ANDY                                    JAIL- PHONE, SHERIFF- V AUTO MAINT, INCIDENTAL EXPENS      440.85

TRANSPORTING PRISONERS

52           NIEBRUGGE- REIMERS                   COURTS- ATTY FEES FOR INDIGENTS                                                       356.25

53           RAY PHILLIPS                                      JAIL-PHONE, SHERIFF- OVERTIME, INCIDENTAL EXPENS, BAILIFFS   613.26

54           POWLESS, JOEL J.C.                         COURTS- ATTY FEES FOR INDIGENTS                                                       706.25

55           PRYOR, JADE L                                   ST. ATTY- TRANSCRIPT FEES                                                                         296.50

56           QUILL                                                    ELECTION – SUPPLIES                                                                                     39.28

57           REGIONAL OFFICE OF EDUCATION  ROE#12 SHARE                                                                                           7467.06

58           RICHLAND CO SHERIFF-                 JAIL- HOUSING ADULTS                                                                                616.00

59           RICOH                                                   SHERIFF- SUPPLIES                                                                                          125.00

60           RKDIXON                                             CH RECORDS- DEBT RETIREMENT                                                              131.28

61           SAV MOR PHARMACY                    JAIL- MEDICAL SERVICES                                                                               144.90

62           SIMS, LORI                                          COURTS- OPERATION OF JUDGES OFFICE, ST ATTY-TRANSCRIPT   88.00

63           SIRCHIE                                                JAIL- SUPPLIES                                                                                                  120.12

64           SOUTH CENTRAL FS                         SHERIFF- AUTO MAINT                                                                                 2125.46

65           SPITZNER, STEVEN                           JAIL PHONE, SHERIFF- TRANSPORTING PRISONERS                          79.60

66           STOVER, JESSICA, LCSW                COURTS- MISC FEES FOR INDIGENTS                                                       950.00

67           THOMPSON, LYNDI                         TREASURER- CLERICAL HIRE                                                                         630.00

68           THOMPSON, RICK                            PUBLIC BUILDING- JANITOR EXPENS                                                       900.00

69           THOMSON REUTERS                       ST ATTY- DUES & OFFICE BOOKS                                                                                507.44

70           TODD, WM ROBIN                           COURTS- OPERATION OF JUDGES OFFICE                                             847.86

71           VERIZON                                              JAIL- TELEPHONE                                                                                              342.09

72           WALMART                                          CO BOARD- SUPPLIES, PROB- INCIDENTAL EXPENS                           120.45

73           WEIDNER, KRISTA                            PROB- TRAVEL                                                                                                   23.74

74           WEX                                                       PROB- INCIDENTAL EXPENS                                                                         188.23

75           WOOD, STEVE                                   SHERIFF- TRANSPORTING PRISONERS                                                    51.10

76           WTCI                                                     CH, JAIL, HWY-PHONES                                                                                 2434.14

77           YOUNG, RONALD                             COURTS- ATTY FEES FOR INDIGENTS                                                       2263.75

78           ZIMDARS A/C                                    JAIL- SUPPLIES                                                                                                  200.92

 

TOTAL PAID CLAIMS $ 45,242.34

UNPAIDS

 

ACT AUTOMOTIVE                                                SHERIFF- AUTO MAINT                                                                  25.00

CLAY COUTNY HEALTH DEPT                              JAIL- MEDICAL SERVICES, SOLID WASTE PLANNING          657.75

CLAY COUNTY REPUBLICAN                               JAIL- SUPPLIES                                                                                  71.50

DUSTY’S TIRE                                                           SHERIFF- AUTO MAINT                                                                  581.68

FLORA AUTO PARTS                                              SHERIFF- AUTO MAINT                                                                  39.98

HEAVEN’S MIST BOTTLED WATER                   COURTHOUSE- SUPPLIES                                                              65.00

ICENTERPRISES                                                       REPAIRS TO COUNTY BUILDING                                                 13062.50

INDOFF                                                                      STATES ATTY, S OF A, TREASURER, JAIL, COURTS                      2839.33

CIRCUIT CLK, CO CLK- SUPPLIES,

PROBATION- INCIDENTAL EXPENS

KIEFER LANDSCAPING                                         REPAIRS TO COUNTY BUILDING                                                 550.00

LORENZ SUPPLY CO                                               COURTHOUSE- SUPPLIES                                                              462.88

MEMORIAL LANE FLOWERS & GIFTS              COUNTY BOARD MEMBERS- EXPENS                                       50.00

MILLER OFFICE EQUIPMENT                              STATES ATTORNEY- SUPPLIES EQUIPMENT MAINT           599.90

PERRY’S SMALL ENGINE                                      EQUIP MAINT                                                                                    33.75

YOUNG’S PIT STOP                                                   SHERIFF- AUTO MAINT                                                                  78.00

 

TOTAL UNPAIDS- $19,117.27

 

 

UNPAIDS

 

ACT AUTOMOTIVE                                                SHERIFF- AUTO MAINT                                                                  25.00

CLAY COUTNY HEALTH DEPT                              JAIL- MEDICAL SERVICES, SOLID WASTE PLANNING          657.75

CLAY COUNTY REPUBLICAN                               JAIL- SUPPLIES                                                                                  71.50

DUSTY’S TIRE                                                           SHERIFF- AUTO MAINT                                                                  581.68

FLORA AUTO PARTS                                              SHERIFF- AUTO MAINT                                                                  39.98

HEAVEN’S MIST BOTTLED WATER                   COURTHOUSE- SUPPLIES                                                              65.00

ICENTERPRISES                                                       REPAIRS TO COUNTY BUILDING                                                 13062.50

INDOFF                                                                      STATES ATTY, S OF A, TREASURER, JAIL, COURTS                      2839.33

CIRCUIT CLK, CO CLK- SUPPLIES,

PROBATION- INCIDENTAL EXPENS

KIEFER LANDSCAPING                                         REPAIRS TO COUNTY BUILDING                                                 550.00

LORENZ SUPPLY CO                                               COURTHOUSE- SUPPLIES                                                              462.88

MEMORIAL LANE FLOWERS & GIFTS              COUNTY BOARD MEMBERS- EXPENS                                       50.00

MILLER OFFICE EQUIPMENT                              STATES ATTORNEY- SUPPLIES EQUIPMENT MAINT           599.90

PERRY’S SMALL ENGINE                                      EQUIP MAINT                                                                                    33.75

YOUNG’S PIT STOP                                                                SHERIFF- AUTO MAINT                                                                  78.00

 

TOTAL UNPAIDS- $19,117.27

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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