Wednesday, December 10, 2014
Edgar County Courthouse, Courtroom #2
1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
4. Minutes from November 12, 2014 and November 26, 2014 Regular Meetings
5. Claims Against The County
6. County Board Members’ Claims
7. Public Comment
8. Action on Recommendation from County Offices Committee to Hire Supervisor of Assessments.
9. Authorize Chairman to Sign Consultant Agreement With Hanson Professional Services, Inc.
10. Approve Worker’s Compensation Insurance Bid.
11. Approve Daughhetee & Parks Management and Consulting, PC for FY!4 Audit.
12. Authorize Chairman to Execute Edgar County Enterprise Zone Intergovernmental Agreement With the City of Paris, the City of Chrisman, and the Village of Kansas.
13. Ordinance Approving Real Estate Tax Abatement for North American Lighting, Inc. by Edgar County.
14 Ordinance Approving Real Estate Tax Abatement for North American Lighting, Inc. by Edgar County for Edgar County Special Service Area Ambulance No. 1.
15. Ordinance Approving Real Estate Tax Abatement for North American Lighting, Inc. by Edgar County for Edgar County Mental Health Board.
16. Set Dates, Times, and Location for 2015 Edgar County Board Meetings.
17. Set Dates, Times, and Location for 2015 Edgar County Board Study Sessions.
18. Appoint County Board Committees
19. Adopt Robert’s Rules of Order as a Guideline for Conducting Meetings.
20. File Sheriff’s Semi-Annual Report.
21. File County Clerk’s Semi-Annual Report.
22. Officer/Department Head Reports
23. Committee Reports
24. Closed Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; and Pending Litigation.