STATE OF ILLINOIS ) VERMILION COUNTY BOARD ) SS: June 9, 2015 COUNTY OF VERMILION ) 6:00 P.M. MINUTES

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1 STATE OF ILLINOIS ) VERMILION COUNTY BOARD ) SS: June 9, 2015 COUNTY OF VERMILION ) 6:00 P.M. MINUTES The County Board of Vermilion County, State of Illinois met in the County Board Room in the Courthouse Annex in the City of Danville, Vermilion County, Illinois on the 9 th day of June The meeting was called to order by Chairman Marron at 6:00 p.m. Invocation: Ms. Ivadale Foster Mr. Fox led the Pledge of Allegiance. Upon call of the roll, 22 were present, 5 absent and 4 excused. Mr. Marron stated to let the record show Mr. Boyd, Mr. Davis, Mr. Mockbee, and Mr. A.J. Wright were excused absences and 1 absent being Mr. Barney. Attest: Cathy Jenkins, County Clerk Chairman Marron in the Chair. ADOPTION OR AMENDMENTS TO THE AGENDA Chairman Marron entertained a motion to move Mayor Scott Eisenhauer in front of audience comments to attend a prior commitment. Chairman Marron accepted motion to approve the agenda. Motion made by Mr. Bieritz. Second by Mr.Fox. Motion carried by acclamation APPROVAL OF MINUTES Chairman Marron entertained a motion to approve minutes. Move by Ms. Foster. Second by Ms. McFadden. Motion carried by acclamation. I. REPORT ON CLAIMS Chairman Marron entertained a motion to dispense with the reading of the Report on Claims and place it on file. Move by Mr. Hart. Second by Mr. Eakle. Upon call of the roll, 22 voted yes and 5 were absent. Motion carried. Stark Turner Walls West-Monson Wright, B. Baughn Bieritz Criswell Duncan Eakle Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Mockbee Nesbitt Marron Barney Boyd Davis Mockbee Wright, A.J. 1

2 Report on Claims RECAP LIST FOR BOARD May General Fund $3,063, IMRF Fund $138, Vermilion Co. Health Dept. $128, Mental Health 708 Fund $65, Liability Insurance Fund $90, PSB Rent Fund $868, County Highway Fund $341, MFT-County Fund $350, Law Enforcement Fund $386, Indemnity Fund $138, Animal Control Fund $67, GIS Automation Fund $13, Probation Service Fund $11, County Clerk Vital Records $2, Fund $750, Township Bridge Prog Fund $ Co Clerk Tax Automation Fund $ FICA (Social Security) $272, CASAFund $3, V C Health Insurance Fund $ Coroner's Automation $ EIU Fund $ Fingerprint Fund $ Capital Improvements Fund $77, North Fork Spec Serv Area 1 $ North Fork Spec Serv Area 2 $ North Fork Spec Serv Area 3 $ Law Enforcement Grant $ Vermilion Manor Nursing Home $ VCDrug abuse prev prg $3, Reg Super of Schools/Direct Ser $6, Reg Supt/trustees $ Reg Sup of Schools/ Institute $ Reg Sup of Schools/ Bus Drivers $ Reg Sup of Schools/ GED $ MFT-Township Fund $176, County Bridge Fund $281, Law Library Fund $1, Drainage District Fund $18, VC Solid Waste Management $22,

3 69 Working Cash Fund $ Co Collection Fund $11, Traffic Fee Fund $ Treasurer Account fund $ Inheritance Tax fund $ Court Automation Fund $14, Court Security Fee Fund $14, Recorder Special Fund $23, Deposit Fund $27, Circuit Clerk Oper & Admin $1, Court Document Storage Fund $9, Drug Court Fee Fund $ VC Electronic Monitor $5, Board of Election fund $ Reg Supt/State Aid $6,277, Treasurer Automation Fund $ Payroll Clearing Fund $44, VC Trustee Revolving Fund $ Child Support/Maint $10, Section 18/CRIS Grant $ Victim Witness/Atty Gen $ VC MEG/EXP Multi Jur NARC $0.00 TOTALS $13,721, Prepared by: Linda Lucas-Anstey, County Auditor Thursday, June 04, 2015 II. RAFFLE/POKER RUN APPLICATION LIST Mr. Marron entertained a motion to approve the application list. Second by Mr. Golden. Moved by Ms. Foster. Upon call of the roll, 22 voted yes and 5 were absent. Motion carried by acclamation. III. MAYOR SCOTT EISENHAUER Mr. Scott Eisenhauer discussed the redevelopment of the East and West Main St. corridor through a two year acquisition program. The Ellsworth Dam Project takes place this summer, the Danville Dam Project will take place next spring. IV. AUDIENCE COMMENTS 3

4 Mollie Bogart spoke in reference to the Proposed Personnel Policy. John Kraft from Paris, IL discussed the wind farm issue. Ted Hartke discussed the wind farm issue. Bob Jennings Village President of Oakwood asked the council to pass the resolution on the Regulation of the Sale of Synthetic Drugs. Frank Wright, Democratic Chairman of the Vermilion County party, comes before us, a resident of the county. Asked for Mr. Marron s resignation, if Mr. Marron does not submit his resignation he asked that the board ask for his resignation. V. REPRESENTATIVE THOMAS M. BENNETT 106 TH DISTRICT Mr. Bennett discussed the state s budget concerns and finances. VI. REPORT ON LONG AND SHORT TERM DEPARTMENT GOALS - CHAIRMAN MARRON Chairman Marron requesting ideas from all department heads with long and short term goals to advance as a county. VII. FINANCE / PERSONNEL (FOUREZ) A. FINANCIAL UPDATE Mr. Fourez stated the financial figures were through the end of April The checks received from the State of Illinois had been allocated incorrectly. Mr. Marron added this has been taken care of at this point. B. RESOLUTION PERSONNEL POLICY REVISIONS Fourez. Mr. Fourez asked to dispense with the reading and move for its passage. Moved by Mr. Second by Mr. B.Wright. Mr. Miller moved to table the motion until next month. Second by Mr. Turner. Upon call of the roll, 20 voted yes, 2 no and 5 were absent. Motion tabled. Walls West- Monson Baughn Criswell Duncan Eakle Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Marron The following members voted no, to-wit: Bieritz B. Wright C. RESOLUTION PREVAILING WAGE RATE 4

5 Mr. Fourez move to dispense with the reading and approve as presented. Moved by Mr. Fourez. Second by Mr. Golden. (RESOLUTION attached) Upon call of the roll, 22 voted yes and 5 were absent. Motion carried. West-Monson Wright, B. Baughn Bieritz Criswell Duncan Eakle Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls Marron Barney Boyd Davis Mockbee Wright A.J. D. ORDINANCE AMENDMENT TO THE COMBINED ANNUAL BUDGET AND APPROPRIATION ORDINANCE FOR VERMILION COUNTY FOR THE FISCAL YEAR EMA, GENERAL FUND $5, Mr. Fourez moved to dispense with the reading and accept as presented. Moved by Fourez. Second by Ms. McFadden. (RESOLUTION attached) Upon call of the roll, 22 voted yes, 5 were absent. Motion carried. Wright, B. Baughn Bieritz Criswell Duncan Eakle Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls West-Monson Marron Barney Boyd Davis Mockbee Wright A.J. E. ORDINANCE LINE ITEM TRANSFERS EMA $11, Mr. Fourez moved to dispense with the reading and approve as presented. Moved by Mr. Fourez. Second by Mr. Johnson. (RESOLUTION attached) Upon call of the roll, 22 voted yes, 5 were absent. Motion carried. Baughn Bieritz Criswell Duncan Eakle Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls West-Monson Wright, B Marron 5

6 Barney Boyd Davis Mockbee Wright A.J. F. ORDINANCE VERMILION COUNTY EMERGENCY MANAGEMENT AGENCY ORDINANCE Mr. Fourez moved to approve as presented. Move by Mr. Fourez. Second by Mr. Bieritz. (RESOLUTION attached) Upon call of the roll, 22 voted yes, 5 were absent. Motion carried. Bieritz Criswell Duncan Eakle Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls West-Monson Wright, B. Baughn Marron Barney Boyd Davis Mockbee Wright A.J. G. ORDINANCE REVISION OF THE VERMILION COUNTY HEALTH DEPARTMENT S PLAN REVIEW FEE SCHEDULE FOR FUTURE CONSTRUCTION OR RENOVATION OF FOOD ESTABLISHMENTS Mr. Fourez moved to combine ordinances G though L. Moved by Mr. Fourez. Second by Ms. Foster Upon call of the roll, 22 voted yes, 5 were absent. Motion carried. (RESOLUTION attached) Criswell Duncan Eakle Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls West-Monson Wright, B. Baughn Bieritz Marron H. ORDINANCE REVISION OF THE VERMILION COUNTY HEALTH DEPARTMENT S PRIVATE SEWAGE DISPOSAL PROGRAM FEE SCHEDULE (RESOLUTION attached) I. ORDINANCE THE VERMILION COUNTY HEALTH DEPARTMENT S FOOD SERVICE SANITATION PERMIT FEE SCHEDULE (RESOLUTION attached) J. ORDINANCE REVISION OF VERMILION COUNTY HEALTH DEPARTMENT WATER WELL FEE STRUCTURE (RESOLUTION attached) 6

7 K. ORDINANCE - VITAL RECORDS BIRTH REGISTRATION FEES FOR THE LOCAL REGISTRAR, VERMILION COUNTY HEALTH DEPARTMENT (RESOLUTION attached) L. ORDINANCE VITAL RECORDS DEATH FEES FOR THE LOCAL REGISTRAR, VERMILION COUNTY HEALTH DEPARTMENT (RESOLUTION attached) M. ORDINANCE ANIMAL CONTROL PENALTY FEES ANIMAL CONTROL Mr. Fourez moved to accept as presented. Chairman Marron asked to propose an amendment to make this effective August 1, Moved by Mr. Fourez. Second by Mr. Bieritz. Upon call of the roll, 22 voted yes, 5 were absent. Motion carried. Duncan Eakle Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls West-Monson Wright, B. Baughn Bieritz Criswell Marron Barney Boyd Davis Mockbee Wright A.J. AMENDED ORDINANCE - ANIMAL CONTROL PENALTY FEES Moved by Mr. B. Wright. Second by Mr. Eakle Upon call of the roll 22 voted yes, 5 were absent. Motion carried. (RESOLUTION attached) Eakle Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls West-Monson Wright, B. Baughn Bieritz Criswell Duncan Marron Barney Boyd Davis Mockbee Wright A.J. VIII. PUBLIC SAFETY (NESBITT) A. RESOLUTION REGULATION OF THE SALE OF SYNTHETIC DRUGS Mr. Nesbitt entertained a motion to dispense with the reading and approve the resolution. Moved by Mr. Nesbitt. Second by Mr. Fox Upon call of the roll 22 voted yes, 5 were absent. Motion carried. 7

8 (RESOLUTION attached) Foster Fourez Fox Golden Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls West-Monson Wright B. Baughn Bieritz Criswell Duncan Eakle Marron The following were absent, to-wit: Barney Boyd Davis Mockbee Wright, A.J. VIIII. TAX & ELECTIONS (MILLER) Mr. Miller entertained a motion to combine items 15-A through 15-D. Moved by Mr. Miller Second by Mr. Johnson. Upon call of the roll 20 voted yes, 2 no, 5 were absent. Motion carried. Fourez Fox Golden Green Hart Johnson McFadden Miller Nesbitt Stark Turner Walls West-Monson Wright, B. Baughn Bieritz Criswell Duncan Foster Marron The following members voted no, to-wit: Eakle McMahon Barney Boyd Davis Mockbee Wright, A.J. A. RESOLUTION CHANGE IN PRECINCT BOUNDARIES ( SOUTH ROSS TOWNSHIP) (RESOLUTION attached) B. RESOLUTION CHANGE IN PRECINCT BOUNDARIES (BUTLER TOWNSHIP) (RESOLUTION attached) C. RESOLUTION CHANGE IN PRECINCT BOUNDARIES (SIDELL TOWNSHIP) (RESOLUTION attached) D. RESOLUTION CHANGE IN PRECINCT BOUNDARIES (OAKWOOD TOWNSHIP) (RESOLUTION attached) E. RESOLUTION CHANGE IN POLLING PLACE (JAMAICA TOWNSHIP) 8

9 Mr. Miller entertained a motion to dispense with the reading and move to pass as presented. Moved by Mr. Miller. Second by Mr. Turner. Upon call of the roll 18 voted yes, 4 no, 5 were absent. Motion carried. (RESOLUTION attached) Fox Golden Green Hart Johnson McFadden Miller Nesbitt Turner Walls West-Monson Wright, B. Baughn Bieritz Criswell Duncan Foster Marron The following members voted no, to-wit: Eakle Fourez McMahon Stark Barney Boyd Davis Mockbee Wright, A.J. F. RESOLUTION CHANGE IN POLLING PLACE (GEORGETOWN TOWNSHIP) Mr. Miller entertained a motion to dispense with the reading and combine items 15 F through 15 Q and move to pass as presented. Moved by Mr. Miller. Second by Mr. Bieritz. Upon call of the roll 21 voted yes, 1 no, 5 were absent. Motion carried. (RESOLUTION attached) Golden Green Hart Johnson McFadden Miller Nesbitt Stark Turner Walls West-Monson Wright, B. Baughn Bieritz Criswell Duncan Eakle Foster Fox Marron The following members voted no, to-wit: McMahon Barney Boyd Davis Mockbee Wright, A.J. G. RESOLUTION CHANGE IN POLLING PLACE (MIDDLEFORK TOWNSHIP) (RESOLUTION attached) H. RESOLUTION CHANGE IN POLLING PLACE (VANCE TOWNSHIP (RESOLUTION attached) I. RESOLUTION CHANGE IN POLLING PLACE (DANVILLE TOWNSHIP PRECINCT 1) (RESOLUTION attached) 9

10 J. RESOLUTION CHANGE IN POLLING PLACE (DANVILLE TOWNSHIP PRECINCT 13) (RESOLUTION attached) K. RESOLUTION CHANGE IN POLLING PLACE (DANVILLE TOWNSHIP PRECINCT 3) (RESOLUTION attached) L. RESOLUTION CHANGE IN POLLING PLACE (DANVILLE TOWNSHIP PRECINCT 14) (RESOLUTION attached) M. RESOLUTION CHANGE IN POLLING PLACE (GRANT PRECINCT 1) (RESOLUTION attached) N. RESOLUTION CHANGE IN POLLING PLACE (GRANT PRECINCT 2) (RESOLUTION attached) O. RESOLUTION CHANGE IN POLLING PLACE (GRANT PRECINCT 3) (RESOLUTION attached) P. RESOLUTION - CHANGE IN POLLING PLACE (GRANT PRECINCT 4 & 5) (RESOLUTION attached) Q. RESOLUTION CHANGE IN POLLING PLACE (GRANT PRECINCT 6) (RESOLUTION attached) X. TRANSPORTATION (JOHNSON) A. MCKENDREE TOWNSHIP BRIDGE REPLACEMENT SECTION BR $182, Mr. Johnson entertained a motion to dispense with the reading and accept as presented. Moved by Mr. Johnson. Second by Mr. Miller Upon call of the roll 22 voted yes, 5 were absent. Motion carried. (RESOLUTION attached) Green Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls West-Monson Wright, B. Baughn Bieritz Criswell Duncan Eakle Foster Fourez Fox Golden Marron 10

11 Barney Boyd Davis Mockbee Wright, A.J. B. RESOLUTION LOW BID AWARD (COUNTY HIGHWAY FUND 007) 2 NEW TANDEM SNOWPLOW, BED, HYDRAULIC BUILD AWARD RAHN EQUIPMENT $150, Mr. Johnson entertained a motion to dispense with the reading and approve the resolution. Moved by Mr. Johnson. Second by Mr. Eakle Upon call of the roll 22 voted yes, 5 were absent. Motion carried. (RESOLUTION attached) Hart Johnson McFadden McMahon Miller Nesbitt Stark Turner Walls West-Monson Wright, B. Baughn Bieritz Criswell Duncan Eakle Foster Fourez Fox Golden Green Marron Barney Boyd Davis Mockbee Wright, A.J. C. RESOLUTION (COUNTY MFT FUND 008) COUNTY ENGINEER ANNUAL SALARY RESOLUTION $139, Mr. Johnson entertained a motion to dispense with the reading and approve the resolution. Upon call of the roll 21 voted yes, 1 no, 5 were absent. Motion carried. (RESOLUTION attached) Johnson McFadden McMahon Nesbitt Stark Turner Walls West-Monson Wright, B. Baughn Bieritz Criswell Duncan Eakle Foster Fourez Fox Golden Green Hart Marron The following members voted no, to-wit: Miller Barney Boyd Davis Mockbee Wright, A.J XI. EXECUTIVE SESSION: Mr. Marron stated there was no need for Executive Session. 11

12 XII. CHAIRMAN S COMMENTS/ITEMS OF INFORMATION: A. Happy Birthday to Larry Davis, and Larry Baughn. B. Committee Chairperson s Comments: Mr. Fourez stated regular scheduled meeting next month. Mr. Bieritz stated another meeting in the following week. Mr. B. Wright stated that the Vermilion County Health Department moved up in the standings of the counties that are surveyed by the Johnson Foundation, compared to last year. Congratulated the Vermilion County Health Department on their hard work and making this county a healthier county. Mr. Miller, Mr. Johnson, Mr. Nesbitt, Mr. Baughn have nothing at this time. C. Board Member Comments: Mr. Marron has a conference call with Opengov.com, will have this set up by July finance committee. Mr. Marron stated the Building and Grounds Department have done outstanding work on repairs and organizing, great work on the Health Department and landscaping work. July property committee will go to bid for the renovations for State s Attorney office, Public Defenders Office, Court Reporter and Hazel Street roof. The Ad hoc committee for Vermilion County 2025, have met twice. The last meeting, a SWOT Analysis had been done, opportunities, great discussion and Linda Bolton will monitor. All board members are invited to attend. Mr. Miller wanted to discuss the Ad hoc committee over the wind mill project. The committee came up with proposals and presented to the board. Mr. Marron stated the proposals all but one, have been voted down. XIII. APPOINTMENTS FOR JUNE 2015: Chairman Marron entertained a motion for concurrence with the following appointments. Moved by Mr. Stark. Second by Mr. Eakle Motion carried by voice vote. Appointments For June, 2015 (Appointments Are In Bold) The following appointment is for Georgetown Fire Protection District #10660 and Georgetown Ambulance Board to expire May 2016: Resignation on file: Shelly Nale Doug Wadsworth, 104 Apache Drive, Georgetown, IL The following appointment is for Hastings Drainage District #9267 to expire September 2018: Deceased - Charles Goodall Curt Elmore, 4496 N 250 East Road, Allerton, IL The following appointment is for Vermilion County Conservation District to expire 2020: Term Expiring: Allen E. Cooke, 1233 Rue Conti Street, Danville, IL Allen E. Cooke, 1233 Rue Conti Street, Danville, IL XIV. READINGS FOR JUNE 2015: Readings For June, 2015 The following appointment is for Rankin Fire Protection District #10117 to expire May 2018: Term Expiring: Rex Greene, P O Box 32, East Lynn, IL

13 The following appointment is for Olivet Public Water District #65-Z-47 to expire May 2020: Term Expiring: Greg Edwards, 6029 State Rt. 1, Georgetown, IL The following appointment is for Rossville Area Fire Protection District to expire May 2017: Moved From Area: Monte Silver The following appointment is for Vermilion County Farmland Assessment Review Committee to expire June 2018: Term Expiring: Marion Davis, E 900 N Road, Georgetown, IL The following appointment is for Vermilion County Housing Authority to expire August 2020: Term Expiring: Bill Wallpe, 1236 N. Walnut, Danville, IL The following appointment is for Sidell Fire and Rescue to expire May 2017: Informed of resignation: Kary Morrison Bradley J. Prunkard, P O Box 452, 302 Lyons Street, Sidell, IL XV. ANNOUNCEMENTS FOR JUNE 2015: Announcements For June, 2015 The following appointment is for Alvin Drainage District #6332 to expire September 2018: Term Expiring: Tim Thornsbrough, N 2000 E Road, Alvin, IL The following appointment is for Bean Creek Drainage District #3764 to expire September 2018: Term Expiring: Lewis Lane, N 1110 E Road, Potomac, IL The following appointment is for Beneficial Special Drainage District to expire September 2018: Term Expiring: Joe Peters, N 1130 East Road, Hoopeston, IL The following appointment is for Bridgeman Drainage District #7776 to expire September 2018: Term Expiring: Brad Herman, State Route 9, Hoopeston, IL The following appointment is for Brougher Drainage District #8236 to expire September 2018: Term Expiring: Brad Herman, State Route 9, Hoopeston, IL The following appointment is for Butler Drainage District #7985 to expire September 2018: 13

14 Term Expiring: John R. Puzey, Catlin-Indianola Road, Catlin, IL The following appointment is for Carroll-Jamaica Drainage District to expire September 2018: Term Expiring: Thomas R. Belton, 8787 E 850 N. Road, Indianola, IL The following appointment is for Center Creek Drainage District #8206 to expire September 2018: Term Expiring: Dwight Bohlen, 4368 E 2230 N. Road, Fithian, IL The following appointment is for Drainage District No. 1 #8227 (Oakwood) to expire September 2018: Term Expiring: Sue Green, N 680 E Road, Fithian, IL The following appointment is for Drainage District No. 1 #11038 (Vance & Sidell) to expire September 2018: Term Expiring: Gary Pridemore, 7561 N 100 E Road, Homer, IL The following appointment is for Drainage District #1 - #8445 (Grant Township) to expire September 2018: Term Expiring: Brad Herman, State Route 9, Hoopeston, IL The following appointment is for Eight Mile Drainage District #7251 to expire September 2018: Term Expiring: Mark Crawford, Indian Springs Road, Danville, IL The following appointment is for Ellis Drainage District #9609 to expire September 2018: Term Expiring: Wayne Emkes, 2666 County Road 2400 E Road, Gifford, IL The following appointment is for Fairmount Drainage District to expire September 2018: Term Expiring: Troy Kirby, 206 Clyde, Fairmount, IL The following appointment is for Feather Creek Drainage District No. 1 #10253 to expire September 2018: Term Expiring: Charles Trimble, 3285 E 2000 E Road, Fithian, IL The following appointment is for Feather Creek Drainage District No. 2 #8728 to expire September 2018: Term Expiring: H. E. Fuzz Hadden, N 750 E Road, Danville, IL

15 The following application is for Grape Creek Drainage District #9257 to expire September 2018: Term Expiring: Charles Melecosky, N 1380 E Road, Westville, IL The following appointment is for Hoopeston Drainage District #7011 to expire September 2018: Term Expiring: Dean Eisenmann, 1619 E 200 N Road, Cissna Park, IL The following appointment is for Jamesburg Special Drainage District #7659 to expire September 2018: Term Expiring: Stephen Lane, N 1110 E Road, Potomac, IL The following appointment is for Johnson Drainage District #8735 to expire September 2018: Term Expiring: Larry Ideus, 2047 E 3700 N Road, Rankin, IL The following appointment is Little Vermilion Outlet Drainage District #9925 to expire September 2018: Term Expiring: Frank Lucas, P O Box 380, Sidell, IL The following appointment is for Maple Grove Drainage District to expire September 2018: Term Expiring: Paul Janosik, 9803 State Route 1, Westville, IL The following appointment is for Pleasant Hill Drainage District #8124 to expire September 2018: Term Expiring: William Robert Ray, N 1950 E Road, Rossville, IL The following appointment is for Pleasant View Drainage District #8040 to expire September 2018: Term Expiring: James Darr, 8306 E 1100 N Road, Fairmount, IL The following appointment is for Ross Township Drainage District #8764 to expire September 2018: Term Expiring: Peter Gernand, Jr., 6235 E 3250 N Road, Potomac, IL The following appointment is for Sinking Hole Drainage District #7466 to expire September 2018: Term Expiring: Tom Petersak, 616 E Main, Westville, IL The following appointment is for Stoney Creek Drainage District #5551 to expire September 2018: Term Expiring: Pat Marron, 1691 E 2250 N Road, Fithian, IL

16 The following appointment is for Union Drainage District # (South Homer & Sidell) to expire September 2018: Term Expiring: Jerry Messman, 2718 County Road 700 N, Homer, IL The following appointment is for Union Drainage District #1 (Newell & S. Ross) to expire September 2018: Term Expiring: Gregory Cunningham, E 2650 N Road, Bismarck, IL The following appointment is for Union Drainage District No. 1 (Sidell & Young American) to expire September 2018: Term Expiring: C. Douglas Miller, 8430 N 980 E Road, Indianola, IL The following appointments are for Rose Cemetery Board to expire September 2021: Term Expiring: Harlan Smith, 913 E. Main Street, Danville, IL Term Expiring: John Brain, Ravine Drive, Danville, IL Term Expiring: F. Wendell Smith, P O Box 268, Bismarck, IL XVI. VACANCIES (CARRYOVERS) Vacancies (Carryovers) Maple Grove Drn. Dist. Luke Janosik, did not reapply in August, 2010 Pleasant View Drn. Dist. Kim Jolley, did not reapply in August, 2010 Sandusky Drn. Distr. Robert Knight, did not reapply in August, 2006 John Nesbitt, did not reapply in August, 2012 Vermilion Grove Drn. Dist. Gary Weathers, did not reapply in August, 2010 Steve Pearson, did not reapply in August, 2011 Richard Land, did not reapply in August, 2012 Ross Twp. Drn. Distr. Harold Spain, did not reapply in August, 2007 Charles Leonard, did not reapply in August, 2011 Salem Cem. Board John Sasseen, did not reapply in September,

17 Fred Butcher, did not reapply in August, 2004 Kathryn Butcher, did not reapply in August, 2008 Hpst Drn Dist 7011 Gael Neathery, Jr., did not reapply in Sept., 2011 Fthn Mnce Strns Cem H. D. Ward, did not reapply in April, 2012 Robert D. Richards, did not reapply in April, 2013 William H. Eichorst, did not reapply in April, 2014 Olivet Pbl Wtr Dist Gary Stokes, did not reapply in February, 2012 Ctr Crk Drn. Dist Wayne Rademacher, did not reapply in July, 2014 Pleasant Hill Drn. Dist. Lynndel W. Davan, did not reapply in July, 2014 Stoney Crk Drn. Dist. Wayne Rademacher, did not reapply in July, 2014 Union Drn. Dist. #1 Randy Allen, did not reapply in July, 2014 XVII. CLERK S TABLE 1. Illinois Department of Transportation Newell Const. Co., Inc. Financial Statement Final Report of Improvement 2. Illinois Environmental Protection Agency Notice of Application for Permit to Manage Waste Brickyard Disposal & Recycling, Inc. (LPC-PA16) 3. Federal Communications Commission Informational Notice of Section 106 Filings New Tower Submission Packet EnviroBusiness, Inc. d/b/a EBI Consulting, Inc. (EBI # ) 4. Illinois Environmental Protection Agency Notice of Application for Permit to Manage Waste 17

18 Annual Closure, Post Closure Costs Revision Brickyard Disposal & Recycling Inc. (LPC-PA16) 5. Illinois Environmental Protection Agency Notice of Application for Permit to Manage Waste Illinois Landfill, Inc. (LPC-PA16) 6. Illinois Environmental Protection Agency Notice of Application for Permit to Manage Waste Brickyard Disposal & Recycling, Inc. Application providing background values for various perimeters/wells (LPC-PA16) XIX. ADJOURN Meeting adjourned 8:25 p.m. to Tuesday, July 14, 2015, 6 p.m. Cathy Jenkins, County Clerk 18