Walberg nominates Brad Fidder for District 1 County Board Seat

It looks pretty official—Brad Fidder to be selected by Chairman Walberg for Board seat.   See agenda of meeting below.

See also: Email questions propriety of Boone County appointments [Click on the following:   http://boonecountywatchdog.blogspot.com/2011/01/email-questions-propriety-of-boone.html]

BOONE COUNTY BOARD AGENDA
January 19, 2011
1212 Logan Avenue – County Board Room
1. CALL TO ORDER 6:30PM
2. ROLL CALL
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
5. APPOINTMENTS & RECOGNITION
a. Appointment of Brad Fidder to District 1 Republican Position
6. PUBLIC COMMENT
7. REPORT FROM COMMUNITY AGENCIES
a. Extension & Education
b. Growth Dimensions
c. Council on Aging
d. Court Appointed Special Advocate
e. Other
8. STANDING COMMITTEES: Reports & Motions
PLANNING, ZONING & BUILDING
a. Motion to approve proposed revisions to Section 3.13 Floodplain Overlay
District (FPO) reflecting the adoption of new FEMA Flood Insurance Rate Maps.
Staff (Approval); PC (4-0); ZBA (4-0); PZB (3-0); CB ( )
FINANCE, TAXATION & SALARIES
a. Motion to approve claims.
b. Motion to approve interfund transfer from the Planning Fund to the Employee
Health Fund in the amount of $9,552.00 (budgeted).
c. Motion to approve interfund transfer from the General Fund to the 2008A Bond
Fund in the amount of $84,349.00 (budgeted).
d. Motion to approve interfund transfer from the General Fund to the Planning Fund
in the amount of $25,000.00 (budgeted).
e. Motion to approve interfund transfer from the General Fund to the Building Fund
in the amount of $30,000.00 (budgeted).
f. Motion to approve interfund transfer from the Highway Fund to the Employee
Health Fund in the amount of $90,144.00 (budgeted).
ROADS & CAPITAL IMPROVEMENTS
a. Motion to approve Resolution 11-02 to place weight restrictions of various axle
vehicles on County roads and highways, known as spring postings.
b. Motion to approve Resolution 11-03 requesting consent of the Department of
Transportation to the reappointment of the incumbent County Engineer.
c. Motion to approve final payment to Rockford Structures Construction Company,
in the amount of $5,000.00 contingent upon receipts of any and all outstanding
lien waivers.
HEALTH & HUMAN SERVICES
No motions
ADMINISTRATIVE & LEGISLATIVE
a. Motion to approve raffle applications (See consent agenda)
b. Motion to approve Resolution 11-01 State’s Attorneys Appellate Prosecutor
Program for a fee of $13,000.00 (budgeted).
c. Motion to approve tentative agreement with Teamsters Local 325 and the Animal
Control Department.
CITY-COUNTY COORDINATING
No motions
PUBLIC SAFETY
a. Motion to approve Amendment No. 8 to Management Operating Agreement with
ARAMARK to provide food and laundry services to the Boone County Jail with
prices effective October 1, 2010 through September 30, 2011 (budgeted).
GENERAL CONSENT ITEMS
9. SPECIAL COMMITTEE REPORTS:
a. Board of Health
b. Workforce Investment Board
c. Community Building
d. UCCI (United Counties Council of Illinois)
e. Citizens Corps
f. Farmland Protection Committee
g. 911 Board
h. Other committees
10. UNFINISHED BUSINESS
11. NEW BUSINESS
12. SCHEDULING OF COMMITTEE MEETINGS
13. EXECUTIVE SESSION
a. Collective Bargaining
b. Review of Closed Session Minutes
14. ADJOURNMENT