WEBVTT

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We're going to go ahead and call the meeting to order.

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Chair, if you would please indicate your presence by voting present on the electronic device.

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We have 13 present, very good, Mr. Fricke, would you lead us in prayer in Mrs. Williams

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the Pledge of Allegiance.

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and to the Republic for which it stands, one nation under God, indivisible, with

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liberty and justice for all. Before I ask for an approval of the agenda, if you do

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have any private electronic devices attached to the Wi-Fi within the

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courthouse here, if you would please disconnect that. That does seem to help

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Support, by having limited use on it as far as the voting system is working.

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With that, is there an approval of the agenda?

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Moved by Mr. Diddens, second by Mrs. Lawfer.

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Is there any discussion on the agenda?

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Mr. Fricke, go ahead.

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Thank you, Mr. Chairman.

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If we could go down to the Zoning Report, Item 1 in the Zoning Report, I just need to

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amend that.

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The number is incorrect on approval of the special use permit in Ag district at 904 North

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AYP Road. That number should be 3001 North AYP Road. The number is correct in the rest

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of the documents, but it's incorrect in our agenda.

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Excuse me. That is your motion to amend?

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Yes, sir.

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Very good. Is there a second by Mr. Jogerst? Any discussion on the amendment?

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Seeing none you may go ahead and vote for the amendment and that passes

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unanimously. Thank you Mr. Frick. Is there a motion to approve the agenda as

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amended by Mr. Brandt, second by Mr. Frick. Is there any discussion on the

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Agenda as amended. Seeing none, you may go ahead and vote for that approval. That

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also passes unanimously. Thank you very much. Is there any Board Member that

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would like to remove either A or B from the consent agenda? Seeing none, is there

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a motion to approve the consent agenda by mr. Newton is there a second by mr.

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Maduro any discussion on the consent agenda

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seeing none you may go ahead and approve vote for that approval that also passes

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unanimously. Thank you very much. We'll move on to public comment. Is there anyone

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that would like to speak tonight? Come on up to the podium if you would. If you

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would just state your name and we will start the three-minute clock. Having said

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that, give me just one minute to turn your microphone on here.

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Nate, can you get that? I don't see it on the list here.

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Alright, if you would look, oops, try it again Nate, please.

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If you want to look up, there's a clock up there and that will actually count for the three minutes.

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Alright, if you state your name, the clock will begin.

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My name is Kevin Soka. I live at 578 West Fairview Road, very close to a quarry at 466 Fairview Road.

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I have some concerns that I would like to share with this board.

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As I understand it, the conditional use permit for this property was issued in 1974 for one specific purpose,

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a stone and gravel quarry. That's what the paperwork says, that's what the application says,

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Commissioner, what the conditional use permit says stone and gravel period that permit came with conditions that had to be met a fence some trees a performance bond my understanding is that none of those conditions were ever satisfied no certificate of occupancy was ever awarded not in 1974 not in the 50 years since at March 9th Planning and Development Committee meeting I heard the zoning Commissioner say on record that the current owner would have

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have 45 days to satisfy those conditions.

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That was 73 days ago.

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To my knowledge, the fence is not up.

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The trees are not planted.

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There is no certificate of occupancy.

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There is no performance bond.

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And yet, operations are continuing.

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How is that even possible?

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I'm concerned about the planned expansion of this operation

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without formal review.

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The gravel quarry takes material out of the ground.

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Crushing and recycling of asphalt,

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which is the proposed expansion, brings recycling reclaimed

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concrete and asphalt into the operation.

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It's entirely different than gravel.

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Material that can contain petroleum products

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and heavy metals that does not belong in our groundwater.

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The trucks are much larger and heavier,

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and there are three times as many of them

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because of the operation,

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on a road that was not built for that kind of traffic.

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And the noise and dust from crushing demolition debris

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is not the same as a gravel operation.

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I also want to remind the County Board

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that we, the taxpayers, already invested good money

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in building out Mill Race Crossing,

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which is a site specifically suited

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to this kind of industrial recycling operation.

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I was told that the board was ready to approve

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such an operation in 2010.

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Mill Race is not fully populated today.

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Why are we even talking about burdening the residents

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around the quarry on Fairview Road

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when there is appropriate location already available?

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What happens if the current owner stockpiles

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large volume of asphalt and concrete debris

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and then loses interest or can't find buyers

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or simply walks away?

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Buyers, or simply walks away. Who cleans that up? It'll probably be the county,

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it's us, the taxpayers, every one of us in this room. And what about the aquifer?

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I'm running out of time. Who'll clean the water up if it becomes polluted? It gets

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polluted over time, not immediately, so we won't know instantly if that happens.

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There's over a hundred households in that half-mile circumference around that

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Quarry. There's over 200 households within one mile. Your three minutes are up, sir.

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Thank you. Is there anyone else for public comment? Mrs. Rivers, come on up, sir.

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Your three minutes are up. It'll be expensive for everybody. Thank you.

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May.

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The clock will start when you state your name.

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My name is Karen Rivers. I didn't come prepared to talk about the quarry tonight, but I agree with almost everything Kevin said.

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We live across a hay field from each other.

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The quarry property actually borders my property.

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What I came for, I'd like to say, is unfortunately the minutes from last month's meeting which you just approved do not reflect the information I presented to you.

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Please review my factual comments made at the 41626 meeting.

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The solar site named Zimmerman North on West Fairview Road Freeport, which is next door to me also, is less than two years old.

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and it is collapsing with panels falling and lying broken on the ground for the past two

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and a half months.

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There's another section of panels being held by a ratchet strap to prevent them from also

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falling to the ground.

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Other partial rows of panels have been non-rotating and stuck in a reflective position facing

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west since fall of 2025.

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I've been informed lesser quality materials,

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parts and equipment were used to build the site.

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There are ongoing unsettled legal matters

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involving Soltage Renewable Energy Nelnet,

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Harrison Street, who is the newest owner,

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Mars Energy has recently acquired Nelnet

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and is now also involved.

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The ratty rusty orange cargo trailer

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at the fence near my property

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contains broken and unbroken panels

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and should have been removed

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within three months of site completion.

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The site has not been maintained,

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including mowing due to pending litigation.

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This is unacceptable.

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Apparently the solar site on John Daniel's property

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on Bolton Road has been owned, built, and operated

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by the same companies and is also being inspected

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and investigated for the same reasons.

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The County has an obligation and responsibility

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to ensure the safety and wellbeing of our citizens.

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I have requested an inspection and or investigation

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multiple times, reference issues

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with the Zimmerman North Solar Site.

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I ask that you acknowledge these important issues

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I've mentioned tonight, and also the issues I mentioned

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at last month's meeting and work to correct them.

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For the official record, I'm requesting

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and let the Board enter my remarks in these six photos I took of the site into the meeting minutes.

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Thank you for your attention.

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You're not Jasmine. Can I give these to her to be honored?

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Of course.

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Thank you.

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I'm Karen. You are?

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Jenna.

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Jenna. Nice to meet you.

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Is there any other public comment? Sir, you've already spoken tonight.

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else wants to speak, using your documents, that's fine.

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Any other public comment tonight?

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Come on up, sir.

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Good evening.

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I'm Jim Accurso, Public Affairs Specialist

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with the Small Business Administration, Office

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of Disaster Recovery.

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I appreciate the opportunity to address residents of Stevenson County regarding the disaster loan program that we are currently offering following the tornado that struck Lena and the surrounding areas.

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We are offering our long term low interest disaster loans for not only Stevenson County residents, but those of Winnebago, Ogle, Joe Davies and Carroll.

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those include our business disaster loans of up to two million dollars for small and or rural businesses and non-profits home disaster loans because we also help homeowners and renters homeowners can get up to a half a million dollars and renters can get up to a hundred thousand dollars for the contents of their home we also have economic injury disaster loans folks can apply until July 17th we now have a disaster loan outreach center at the American League

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Hall, and Lena. We have trained and experienced customer service reps there

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six days a week to answer any questions and to take any applications. There are

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no fees to apply for our disaster loans. There's no obligation to take the loans

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if they're awarded. And these are loans from the US Treasury. They're not bank

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loans. So the interest rates are 4% and less. In fact, for homeowners, they're 2.875%.

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and so we encourage folks to come on in and ask any questions have their

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questions answered and submit an application if they do ultimately get

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their application approved they have 21 days to decide and if they don't want the

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loan loan they can walk away free and clear if they do get the loan they don't

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have to pay us back interest free for the first year so I was talking with

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some of our customer service reps just the other day folks that have already

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So again, we're here on the ground. We're getting the word out through through this opportunity, through other government agencies, the media and the like. And I would just encourage everybody who had any damage to consider that we can help you. And again, like I say, there's no fee or no obligation. So appreciate your time tonight,

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They can go online to sba.gov forward slash lending or they could call our 800 number 800-259-6955 and get their excuse me get their questions answered that way very good thank you thank you very much any other public comment okay saying then we'll move into new business with the

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recent resignation of Mrs. DeMeester in District G. We do need to declare that seat vacant.

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Is there a motion to do that by Mr. Jogerst? Is there a second by Mrs. Lawfer? Is there

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any discussion on that? Seeing none, you may go ahead and vote for the approval of that.

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and that passes unanimously, thank you very much.

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Moving on to the approval of the appointment

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of Clayton Zimmerman to fill the vacancy

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in County Board District F,

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which was previously held by Mrs. Deineger.

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This was an appointment brought forward

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by the Republican Central Committee.

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Is there a motion to approve?

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By Mr. Jogerst, is there a second?

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Second by Mrs. Baker, is there any discussion?

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Seeing none, you may vote for the approval of that.

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And that passes unanimously.

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Congratulations.

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If you wouldn't mind stepping up and judge,

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if you would swear him in, please.

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Please raise your right hand.

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I, Clayton Zimmerman, having been appointed to the Stevenson County Board District F,

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in the County of Stevenson, do solemnly swear or affirm,

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and I will support the Constitution of the United States

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and the Constitution of the State of Illinois

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and that I will faithfully discharge

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the duties of the Stevenson County Board

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to the best of my ability.

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Congratulations.

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Congratulations. Thank you. Thanks for your service. Welcome aboard. Thanks. Thank you, Judge. Thank you, Judge.

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All right, the final item in new business is a resolution opposing the Safety Act and supporting its repeal in the Illinois State

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Legislature. Mr. Jogerst, I believe you're presenting this, is that correct? If you

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wouldn't mind, let me get your microphone turned.

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Mind. Let me get your microphone turned on here. Can you press your button for me

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please? Thank you. Go ahead sir. Okay this is resolution opposing a Safety Act and

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supporting its repeal in Illinois State Legislature, whereas the County of

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Stevenson has an obligation to the safety of its citizens, and whereas the

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County of Stevenson recognizes the need for reform of certain areas of their

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Director of the Criminal Justice System, and whereas the Safety Act was passed in pre-dawn hours of a lame duck session of the General Assembly, and whereas the Safety Act may result in the release of defendants who pose a danger to the community, and whereas the Safety Act eliminates cash bail strips, the judiciary of their ability to balance the rights of the accused to be free on bail against the rights of the public to receive reasonable

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Detective, Consideration by the Courts, and whereas the Safety Act creates a higher bar and sometimes unreasonable legal standard for the detention enforceable Class X and greater felonies such as murder and armed robbery, and whereas the Stevenson County Board believes that this law puts the public in danger by allowing dangerous criminals to be free pre-trial and will discourage victim cooperation with law enforcement due to the fear of retaliation

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Evaluation by offenders immediately released back into society. Now, therefore, be it resolved by the County Board of the County of Stevenson, Illinois demands the Safety Act be immediately repealed and be it further resolved that a copy of our resolution be immediately sent to all state office holders representing any portion of the County of Stevenson and to the Office of Governor of the State of Illinois. Dated at Freeport, Illinois,

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this 21st day of May 2026. Thank you. Is there a motion to approve by Mr. Busker? Is there a second by Mrs. Lawfer? Is there any discussion? Mr. Newton, go ahead. If you could pull your microphone closer to you, please. Thank you. Thank you, Chairman. This has been debated and it's not in our privy to even change the state law. We have state representatives, state senators,

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Senators that have argued different things against it, but for the most part, every acting

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judge can hold whomever he would like in jail if they've deemed necessary and that they're

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violent enough criminal, they should.

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And so because of that, Chairman, I'm going to not vote for this.

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Thank you.

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You're welcome.

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Mrs. Williams.

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Thank you Mr. Speaker. I read this before I came today. I stopped and I talked to the

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Sheriff about it and this resolution does not address some of the things that the Sheriff

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and I discussed on the fact that the Safety Act puts I would call an undue burden on his

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Department as far as training. When I came in here, I was going to vote no on it

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based on the information that I have here, but after talking to Sheriff Scovel,

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I decided that I will be voting yes on this, but only because I had talked to

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Sheriff Scovel. Thank you. Anyone else? Yeah, I do.

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Mr. Jogerst, go ahead. Oh, press your button again, please.

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I think, in my opinion, we have an excellent judicial system and law enforcement agencies in this county.

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I wish I could say that for some of the other areas in the state.

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If you read the news, there are way too many instances where judges let criminals out

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while awaiting trial and they end up committing more crimes or worse hurting or killing other people.

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This is why I'm against the Safety Act. It needs to be repealed by those in state legislature and Governor Pritzker.

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They should work on fixing this law instead of finding out ways to tax us more.

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These overwhelming facts override the good in the bill, which was body cameras to provide accurate evidence for trials and more training for law enforcement.

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The mandated training is good, but it has made our law enforcement people professional students instead of out on the streets keeping law in order.

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The Safety Act has caused almost all of these expenses to fall onto local entities as another unfunded state mandate, excuse me.

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It is also good to weed out bad individuals wearing a badge, that was part of it.

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of it, but the Illinois Law Enforcement Training and Standards Board has not followed through

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with decertifying certain individuals that shouldn't be law enforcement.

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They have not complied as written.

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That's the board hasn't complied.

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So with all these flaws, it's way past time to repeal the Safety Act and start over.

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And I will support this resolution.

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Thank you.

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Thank you.

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Seeing none you may go ahead and vote for the approval of the resolution and it

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looks like that passes nine to four the no votes were if I'm looking at this

00:26:00.400 --> 00:26:07.560
correctly, Baker, Bush, Moderow, and Newton. Alright thank you very much. With

00:26:07.560 --> 00:26:11.400
that we'll move on to Sheriff Stovall's department recipient of the Illinois

00:26:11.400 --> 00:26:15.840
Association Scholarship Award and Nate if you could please turn the podium back

00:26:15.840 --> 00:26:27.440
on for me. Thank you Mr. Chairman, thank you board members. Each year the Illinois

00:26:27.440 --> 00:26:33.360
Sheriff's Association awards at least one $500 college scholarship to every

00:26:33.360 --> 00:26:37.120
sheriff's office throughout the state of Illinois to be awarded to a local

00:26:37.120 --> 00:26:41.519
student. This year the Stevenson County Sheriff's Citizen Scholarship Committee

00:26:41.519 --> 00:26:48.120
has selected Ashley Rupnow of Freeport as the recipient of the 2026 Stevenson

00:26:48.120 --> 00:26:53.600
County ISA Scholarship. Ashley is the daughter of Timothy Rupnow of Freeport.

00:26:53.600 --> 00:26:54.600
School.

00:26:54.600 --> 00:26:59.440
She attends Dakota High School and holds a 4.06 grade point average.

00:26:59.440 --> 00:27:05.240
She will attend the University of Nebraska Kearney this fall.

00:27:05.240 --> 00:27:11.000
Ashley plans on pursuing a degree in kinesiology, then transferring to a graduate school to

00:27:11.000 --> 00:27:17.520
obtain a master's or doctorate in occupational therapy and begin her career as a pediatric

00:27:17.520 --> 00:27:19.560
occupational therapist.

00:27:19.560 --> 00:27:24.320
We congratulate Ashley on submitting such a well-written scholarship application and being

00:27:24.320 --> 00:27:39.120
the winning recipient of the 2026 Illinois Sheriff's Association Scholarship.

00:27:39.120 --> 00:27:40.120
Thank you.

00:27:40.120 --> 00:27:41.120
Congratulations.

00:27:41.120 --> 00:27:45.720
Thank you, Sheriff.

00:27:45.720 --> 00:27:51.120
Next we have, the Circuit Clerk has asked me to recognize tonight Ellen Williams.

00:27:51.120 --> 00:27:56.080
Unfortunately, neither Ellen or the Circuit Clerk were able to be here.

00:27:56.080 --> 00:28:00.180
But I did want to let the Board and the public know that Ellen actually began her career

00:28:00.180 --> 00:28:04.980
with the Circuit Clerk's office in October of 2005.

00:28:04.980 --> 00:28:10.320
Throughout her tenure, Ellen has been a dedicated employee and our go-to expert for child support

00:28:10.320 --> 00:28:11.760
matters.

00:28:11.760 --> 00:28:13.220
Turning to the side.

00:28:13.220 --> 00:28:15.920
I want to congratulate her facing many health challenges.

00:28:15.920 --> 00:28:18.960
She consistently demonstrated remarkable commitment

00:28:18.960 --> 00:28:22.600
and gave her very best to the Circuit Clerk's office.

00:28:22.600 --> 00:28:25.680
Her last day with the county will be June 1st of this year.

00:28:25.680 --> 00:28:29.680
So if you know Ellen, please congratulate her

00:28:29.680 --> 00:28:33.680
on the job well done and her dedication to Stevenson County.

00:28:33.680 --> 00:28:35.960
Okay, we'll move on to the Zoning Report.

00:28:35.960 --> 00:28:37.580
Director Williams, if you wouldn't mind

00:28:37.580 --> 00:28:40.360
coming to the podium, please.

00:28:41.760 --> 00:28:52.039
Vice Chair, Thank you.

00:28:52.080 --> 00:28:59.360
Good evening, Thursday, May 14, 2026, the Zoning Board of Appeals met with a full quorum.

00:28:59.380 --> 00:29:02.320
The first hearing of the night was for Scott and Tiffany Ferry.

00:29:02.360 --> 00:29:06.480
They're requesting a special use permit to allow for a single family dwelling in the Ag

00:29:06.480 --> 00:29:12.560
District, located at 3001 North AYP Road, Lena.

00:29:12.560 --> 00:29:15.440
No objectors were present, and the board voted 5 to 0

00:29:15.440 --> 00:29:18.000
to approve the special use.

00:29:18.000 --> 00:29:20.880
Is there a motion to approve?

00:29:20.880 --> 00:29:23.000
Mr. Didden, seconded by Mr. Newton.

00:29:23.000 --> 00:29:26.560
Is there any discussion?

00:29:26.560 --> 00:29:28.960
Seeing none, you may go ahead and vote for that approval.

00:29:36.480 --> 00:29:43.360
and that passes unanimously. Thank you. Next item. Next was the approval of a

00:29:43.360 --> 00:29:49.360
code amendment to Article 4, General Provision, Subsection 400-2310, Fences.

00:29:49.360 --> 00:29:54.160
The board voted three to two to approve the code amendment. Is there a motion to

00:29:54.160 --> 00:30:01.640
approve? By Mr. Newton, second by Mr. Diddens. Any discussion?

00:30:01.640 --> 00:30:24.040
Seeing none you may go ahead and vote that passes 13 to 1. Mr. Fricke has voted no. Is that correct sir? Very good.

00:30:24.040 --> 00:30:31.040
All right your next item please. The final evening for the, excuse me, of the night was for a text amendment to Chapter 376.

00:30:31.040 --> 00:30:36.040
Vehicles, and Apparable, the Board voted 5-0 to approve the amendment.

00:30:36.040 --> 00:30:38.040
Is there a motion to approve?

00:30:38.040 --> 00:30:40.040
By Mr. Brandt, is there a second?

00:30:40.040 --> 00:30:44.040
By Mrs. Lawfer, is there any discussion?

00:30:44.040 --> 00:30:46.040
Yes.

00:30:46.040 --> 00:30:48.040
Mr. Jogerst, would you press your button?

00:30:48.040 --> 00:30:50.040
Thank you. Go ahead, sir.

00:30:50.040 --> 00:30:58.040
Yeah, I was reading through that and it looks like you only give them seven days to fix their vehicle. Is that correct?

00:30:58.040 --> 00:31:03.720
if they notify us we work with them okay yes we just don't appreciate that

00:31:03.720 --> 00:31:07.600
because sometimes you don't get right this isn't something we look for okay

00:31:07.600 --> 00:31:11.060
have people call into the office townships actually are starting to now

00:31:11.060 --> 00:31:19.600
call in about residents okay okay thank you mm-hmm any other discussion seeing

00:31:19.600 --> 00:31:23.440
none you may go ahead and vote for that approval

00:31:28.040 --> 00:31:58.040
and that passes unanimously. Your final item please. Yes, before you tonight is a contract for an as needed building inspector. We currently have four dwellings we need inspected and his assistance and inspection in these matters would be amazing. Our previous one resigned after not being able to complete any inspections and this gentleman is available to begin the process immediately.

00:31:58.040 --> 00:31:59.840
Is there a motion to approve?

00:31:59.840 --> 00:32:02.080
Mr. Jogerst, seconded by Mr. Moderow.

00:32:02.080 --> 00:32:03.280
Is there any discussion?

00:32:06.660 --> 00:32:08.860
Mr. Zimmerman, go ahead.

00:32:08.860 --> 00:32:11.180
So I guess from what I read in that,

00:32:11.180 --> 00:32:14.100
can you explain further what the inspection,

00:32:14.100 --> 00:32:19.100
so it looked like it was not for regular building, but for?

00:32:19.420 --> 00:32:23.500
Correct, it would be for residential dwellings.

00:32:23.500 --> 00:32:26.820
We have several that are unoccupied and in shambles

00:32:26.820 --> 00:32:30.320
that are grasses long, the windows are broken out.

00:32:30.320 --> 00:32:32.340
You can see right through some of the walls.

00:32:32.340 --> 00:32:34.660
So these are in Residentially Zoned Districts

00:32:34.660 --> 00:32:36.300
as well as the Ag District.

00:32:36.300 --> 00:32:38.720
So like I said previously,

00:32:38.720 --> 00:32:39.900
we don't go looking for these things,

00:32:39.900 --> 00:32:41.060
but if they're brought to us,

00:32:41.060 --> 00:32:44.380
then this inspector would go and has, he has a protocol.

00:32:44.380 --> 00:32:45.360
Okay. Okay.

00:32:46.900 --> 00:32:48.100
Anyone else?

00:32:50.580 --> 00:32:53.340
Seeing none, you may go ahead and vote for that approval.

00:32:56.820 --> 00:33:08.320
That also passes unanimously. Anything else, Director Williams? That is it. Alright, thank

00:33:08.320 --> 00:33:13.660
you very much. Appreciate it. Chairman's report, I did want to let everyone know. I think I've

00:33:13.660 --> 00:33:22.340
mentioned this previously. The annual UCCI event at Eagle Ridge in Galena is July 27th

00:33:22.340 --> 00:33:27.520
7th and 28th. If you have interest in going, please notify me as soon as possible. It's

00:33:27.520 --> 00:33:33.700
very well attended and rooms will fill up quickly, so please let me know that. Mrs. Baker,

00:33:33.700 --> 00:33:50.020
would you mind coming up and taking my seat for a moment? Health insurance is always top

00:33:50.019 --> 00:33:57.820
Top of 9 for the county and this year we were able to, in addition to having the, what was

00:33:57.820 --> 00:34:05.900
it called Georgia, the, scanning, wellness screening, thank you, and in addition to that

00:34:05.900 --> 00:34:12.019
we did do the step challenge this year, which was pretty impressive actually, we had a lot

00:34:12.019 --> 00:34:18.380
of county employees participate, if you recall we were going to give a top individual award

00:34:18.380 --> 00:34:21.780
and then also Top Stepper Team Award.

00:34:21.780 --> 00:34:25.059
I'm gonna start with the Team Award first.

00:34:25.059 --> 00:34:26.940
This has gotta be a misprint.

00:34:26.940 --> 00:34:28.220
Let's see, who's this?

00:34:28.220 --> 00:34:30.320
The Public Defender's Office, gotcha.

00:34:31.420 --> 00:34:35.340
All right, so that was 2,441 steps

00:34:36.380 --> 00:34:40.539
with an average of 488,202 steps per person.

00:34:40.539 --> 00:34:42.840
Does that include your dogs also?

00:34:42.840 --> 00:34:44.460
Just checking, Travis.

00:34:44.460 --> 00:34:45.800
Okay, all right.

00:34:45.800 --> 00:34:52.200
The team included Jenna Hoffman, Lynn Plowman, Kelly Knott, Ryan Schaer, and of course Travis Lutz.

00:34:52.200 --> 00:34:53.500
You want to come up Travis?

00:35:05.000 --> 00:35:08.600
This is pretty light for me, but you might need some help if you want to come around.

00:35:09.800 --> 00:35:13.400
This is a traveling trophy, Stevenson County Step Up.

00:35:13.400 --> 00:35:15.400
Congratulations.

00:35:15.400 --> 00:35:17.400
Thank you.

00:35:17.400 --> 00:35:19.400
Thank you.

00:35:19.400 --> 00:35:21.400
You want to say anything?

00:35:21.400 --> 00:35:23.400
You want to say anything?

00:35:23.400 --> 00:35:25.400
Talk about how you cheated, anything like that?

00:35:25.400 --> 00:35:27.400
Go ahead.

00:35:27.400 --> 00:35:29.400
No need for the timer.

00:35:29.400 --> 00:35:31.400
It'll be quick.

00:35:31.400 --> 00:35:33.400
When we started this program,

00:35:33.400 --> 00:35:35.400
I really, really pushed all the health insurance

00:35:35.400 --> 00:35:37.400
and I have been pushing since I have taken over

00:35:37.400 --> 00:35:39.400
as the Chief Public Defender.

00:35:39.400 --> 00:35:41.400
This program was fantastic.

00:35:41.400 --> 00:35:45.440
so I really really appreciate everybody that supported this it was really easy

00:35:45.440 --> 00:35:50.119
to get my office involved I forced everybody to start walking we took walks

00:35:50.119 --> 00:35:54.680
in the middle of the day I was texting Lynn went to her graduation I forced her

00:35:54.680 --> 00:36:00.039
on the treadmill during her daughter's graduation so we were pushing it and you

00:36:00.039 --> 00:36:04.599
can see the reward after this because you know it stopped on that Monday and I

00:36:04.599 --> 00:36:09.920
had two employees that came into work that generally did not move during the

00:36:09.920 --> 00:36:15.059
today, too much. And they came in after the competition was done and then asked to continue

00:36:15.059 --> 00:36:20.600
to walk. They have, I saw one of them at the Y today who has now gotten membership. So

00:36:20.600 --> 00:36:24.320
I think that that's really the benefit from this that I've been trying to push is, you

00:36:24.320 --> 00:36:28.840
know, the health insurance is obviously a valuable tool for this county and the county

00:36:28.840 --> 00:36:33.519
employees. I don't even want to know what would happen if we lost that. And everybody

00:36:33.519 --> 00:36:38.760
here has done an exceptional job in keeping it and making sure that that continues. But

00:36:38.760 --> 00:36:44.240
it also is incumbent on the employees to get out and get active so I appreciate

00:36:44.240 --> 00:36:50.840
this you will probably hear from me about gym memberships every year but I

00:36:50.840 --> 00:37:01.640
appreciate and thank you. We definitely appreciate all the effort I think the

00:37:01.640 --> 00:37:04.800
state's attorney said the conviction rate went up quite a bit during this time

00:37:04.800 --> 00:37:12.160
Period. So thank you for that. The next award is the top individual stepper award.

00:37:12.160 --> 00:37:19.880
823,071 steps. And just to give you kind of an idea about that, I walk 10 miles a

00:37:19.880 --> 00:37:24.760
day and I didn't come close. I was seventh place. So Sally Brashaw, you'd

00:37:24.760 --> 00:37:34.559
like to come on up? I just want to know how many pairs of shoes you went through.

00:37:34.559 --> 00:37:41.559
The trick is to keep changing your shoes. I have five pairs of sneakers that I changed off with so that your feet don't get so sore.

00:37:41.559 --> 00:37:44.559
Well, congratulations. Would you like to say anything?

00:37:44.559 --> 00:37:51.559
I just want to say to the County Board, thank you. Thank you very much for encouraging us all to be healthy,

00:37:51.559 --> 00:38:00.559
for the fitness programs that helped with the friendly banter, a lot of laughter, and unfortunately a lot of sore feet.

00:38:00.559 --> 00:38:02.559
But thank you very much.

00:38:02.559 --> 00:38:26.559
And for this, the top stepper did receive $100, the top team also $100, I believe $50 per person and two random draws and those were each $100 apiece. So good motivation. Thank you guys.

00:38:32.559 --> 00:38:45.400
Okay next we have nine re-appointments and one new appointment. What is the

00:38:45.400 --> 00:38:53.840
pleasure of the board with these? These are all fire department, fire districts.

00:38:53.840 --> 00:38:58.800
Okay Mr. Brandt has made a motion to approve all ten appointments at one

00:38:58.800 --> 00:39:06.460
Time, seconded by Mr. Diddens. Is there any discussion on that? Seeing none, you may go

00:39:06.460 --> 00:39:21.720
ahead and vote for those appointments. And those pass unanimously. Thank you very much.

00:39:21.720 --> 00:39:25.480
We'll now move on to action items and information from standing committees. We'll begin with

00:39:25.480 --> 00:39:30.880
Finance. Mrs. Baker, it appears you have four action items. If you would press your

00:39:30.880 --> 00:39:36.440
microphone button for me. Thank you. Try it again please. All right, there you go.

00:39:36.440 --> 00:39:41.079
All right, approval to allow Chairman Helms to abstain from the vote for the

00:39:41.079 --> 00:39:46.119
approval of resolution establishing the salaries. This is the next action item

00:39:46.119 --> 00:39:52.600
on the agenda. With that, I make a motion to approve. By Mr. Newton, is there a

00:39:52.600 --> 00:40:00.280
second by Mrs. Hayes. I will just say obviously I'm not allowed to vote for the

00:40:00.280 --> 00:40:03.600
treasurer's office and I believe

00:40:03.600 --> 00:40:07.720
for the Treasurer's Office, and I believe this is one resolution for both the

00:40:07.720 --> 00:40:13.400
Treasurer and the County Clerk and Recorder. Is there any other discussion?

00:40:13.400 --> 00:40:26.880
Seeing none, if you would go ahead and make your vote for the abstention, and

00:40:26.880 --> 00:40:30.960
that passes unanimously. Mrs. Baker, your next item, please. Approval of the

00:40:30.960 --> 00:40:35.480
Resolution Establishing the Salaries of the Office of County Treasurer and County Clerk

00:40:35.480 --> 00:40:36.880
and Recorder.

00:40:36.880 --> 00:40:44.040
The resolution before you pass out of committee unanimously that sets the compensation of

00:40:44.040 --> 00:40:48.160
the next four years for the County Clerk and Recorder and the County Treasurer.

00:40:48.160 --> 00:40:51.140
It also adds two years to the Circuit Clerk.

00:40:51.140 --> 00:40:56.480
The resolution brings the salary of the County Clerk and Recorder and the Treasurer to align

00:40:56.480 --> 00:40:59.400
with the Circuit Clerk.

00:40:59.400 --> 00:41:05.680
The Clerk and Treasurer are both constitutional officers and their compensation must be set

00:41:05.680 --> 00:41:11.840
four years, at least 180 days prior to being the term of office on December 1st.

00:41:11.840 --> 00:41:14.080
With that, I make a motion to approve.

00:41:14.080 --> 00:41:15.080
Motion by Mrs. Baker.

00:41:15.080 --> 00:41:16.080
Is there a second?

00:41:16.080 --> 00:41:22.920
Mr. Jogerst, discussion.

00:41:22.920 --> 00:41:25.160
Mr. Hadley, go ahead.

00:41:25.160 --> 00:41:39.160
Yes, I got a question, why are we putting the, two years ago we did the County Circuit Clerk, why are we, some law changed in the state, or?

00:41:39.160 --> 00:41:50.160
I will refer to the County Administrator, I'm not allowed to speak to this, or the State's Attorney.

00:41:50.160 --> 00:42:02.160
Well, I didn't draft this resolution, but I think the reason they want to be circuit clerk in the resolution with the others is to develop some uniformity between the two of them.

00:42:06.160 --> 00:42:14.160
I mean, did the state, I mean, we've always done this separate. I mean, did something change in the state that allows us to do this?

00:42:14.160 --> 00:42:15.000
Yes sir.

00:42:15.000 --> 00:42:16.560
Well, you're certainly allowed to do it.

00:42:16.560 --> 00:42:20.080
You're not changing the circuit clerk's salary

00:42:20.080 --> 00:42:21.300
for the next two years.

00:42:21.300 --> 00:42:24.760
So her term is two more years from now.

00:42:24.760 --> 00:42:26.960
And the salary in this resolution

00:42:26.960 --> 00:42:28.980
is what she's making currently.

00:42:30.020 --> 00:42:34.240
The resolution does set the salary

00:42:34.240 --> 00:42:37.260
for two years of the next term.

00:42:38.560 --> 00:42:42.360
But the, and there's a little bit of a question

00:42:42.360 --> 00:42:44.400
as to whether the state law would apply

00:42:44.400 --> 00:42:47.920
that says that you've got to set the salary 180 days

00:42:47.920 --> 00:42:51.820
before the next term of an elected official.

00:42:53.680 --> 00:42:55.240
And we can get into that if you want,

00:42:55.240 --> 00:42:58.280
but this doesn't matter because it's more than 180 days

00:42:58.280 --> 00:43:03.280
before the next term of the circuit clerk's office.

00:43:04.220 --> 00:43:07.760
So to a certain extent, it will leave you with two years

00:43:07.760 --> 00:43:11.060
to set at a future time, but there's no prohibition

00:43:11.060 --> 00:43:16.060
on setting the next circuit clerk's salaries for two years,

00:43:16.740 --> 00:43:18.420
which would then allow the alignment

00:43:18.420 --> 00:43:20.980
between all of the offices now.

00:43:20.980 --> 00:43:22.380
Does that make sense?

00:43:22.380 --> 00:43:25.300
Yeah, I guess, you know, I'd be happier

00:43:25.300 --> 00:43:27.320
if I knew the state changed the ordinance

00:43:27.320 --> 00:43:28.580
that we could have do this, you know.

00:43:28.580 --> 00:43:32.020
I mean, we've been doing this since I was

00:43:32.020 --> 00:43:34.060
on the county board back in 2002.

00:43:34.060 --> 00:43:38.580
So to probably help your case a little bit on this

00:43:38.580 --> 00:43:43.580
is that I have, UCCI sent out some resolutions.

00:43:44.300 --> 00:43:46.660
I was able to go through some of those resolutions.

00:43:46.660 --> 00:43:48.980
I noticed that some counties do that

00:43:48.980 --> 00:43:51.320
and some counties don't do that.

00:43:51.320 --> 00:43:53.660
So I just was curious.

00:43:55.100 --> 00:43:59.540
To go on about this, I really struggled with this today.

00:44:02.540 --> 00:44:06.980
And I believe two years ago,

00:44:06.980 --> 00:44:11.620
I made a motion to change the circuit clerk's salary

00:44:12.820 --> 00:44:17.820
to three percent in 26 and three percent in 27.

00:44:21.740 --> 00:44:25.460
If I'm correct, in 28 and 29, that's three percent

00:44:25.460 --> 00:44:28.780
for each one of those also, according to my math.

00:44:30.560 --> 00:44:35.560
I struggled because we're in a county that takes

00:44:36.980 --> 00:44:39.140
has lost revenue.

00:44:40.460 --> 00:44:43.300
Why I say that is, is we're one of the highest counties

00:44:43.300 --> 00:44:46.540
in the state with senior freezes

00:44:46.540 --> 00:44:49.580
and that that's lost income to the county.

00:44:50.820 --> 00:44:55.820
And I'm worried about, you know, union contracts.

00:44:55.860 --> 00:44:59.340
I noticed, I looked at Ogle counties

00:44:59.340 --> 00:45:03.820
and the first year they put zero

00:45:03.820 --> 00:45:06.500
and then the second year, the third year

00:45:06.500 --> 00:45:11.500
and the fourth year, 2%, 2%, 2%.

00:45:11.900 --> 00:45:15.660
That's staying under that $100,000 mark.

00:45:15.660 --> 00:45:17.660
I'm happy that it's staying under that,

00:45:17.660 --> 00:45:20.920
but, really, I will support this,

00:45:20.920 --> 00:45:24.180
but we need to be very, very careful

00:45:24.180 --> 00:45:25.780
with the taxpayers' money,

00:45:25.780 --> 00:45:30.780
and not let these salaries get as high as, you know,

00:45:31.040 --> 00:45:33.820
like the school board and the school district.

00:45:33.820 --> 00:45:36.740
It was amazing how their salaries have just gone up.

00:45:36.740 --> 00:45:40.460
Some fears that was put out by the village voice recently.

00:45:40.460 --> 00:45:45.420
So, but yeah, I'll support this with regret.

00:45:45.420 --> 00:45:46.260
Thank you.

00:45:46.260 --> 00:45:47.100
All right.

00:45:47.100 --> 00:45:47.940
Mrs. Hayes.

00:45:49.300 --> 00:45:50.180
Thank you, Chairman.

00:45:50.180 --> 00:45:51.620
I agree with Mr. Hadley.

00:45:51.620 --> 00:45:54.220
I'm looking through some of this stuff.

00:45:54.220 --> 00:45:56.020
Do we have, just off the top of our head,

00:45:56.020 --> 00:45:59.500
the percentages of increase that we are giving

00:45:59.500 --> 00:46:02.640
all these constitutional?

00:46:03.820 --> 00:46:11.460
Through all 3%? It's in the resolution I believe. Okay and that's what we do all

00:46:11.460 --> 00:46:22.380
the time for everyone? No. Go ahead Mrs. Newcomer. So it is dependent on what

00:46:22.380 --> 00:46:28.220
non-contractual or non-CBA covered employees get per the budget policy

00:46:28.220 --> 00:46:32.820
which is a discussion point later in the agenda that gets set every year by the

00:46:32.820 --> 00:46:38.820
the Board. The collective bargaining agreements, all of them are at four

00:46:38.820 --> 00:46:47.500
percent or higher currently for this term right now. Okay, thank you. Anything else

00:46:47.500 --> 00:46:57.100
Mrs. Hayes? That's it Mr. Chairman. Any other discussion? Okay, seeing none, go

00:46:57.100 --> 00:46:59.100
Go ahead and vote for the approval.

00:47:12.100 --> 00:47:20.880
That passes 11 to 2 with Mr. Fricke and Mrs. Williams voting no and I have

00:47:20.880 --> 00:47:26.960
abstained from that vote so please let the record show that. Mrs. Baker go ahead

00:47:26.960 --> 00:47:56.960
with your next item please. Approval of the bond payment to Milroy's Crossing Series 2020A and B debt interest. This is a bond invoice that's due to State Bank. We receive this every six months. This is just the interest, not the principal of the debt certificates. The way that we receive this invoice does not align with our AP system. So we are needing to do a manual check in order to get this to State Bank by June 1st. Would that make a motion to approve?

00:47:56.960 --> 00:48:06.480
second. Mr. Newton, is there any discussion? Seeing none, you may go ahead and vote for

00:48:06.480 --> 00:48:22.720
that approval. And that passes unanimously. Before I have you speak to the next one, Mrs.

00:48:22.720 --> 00:48:28.560
Baker. Just similarly as we did last month, I did ask to have this discussion

00:48:28.560 --> 00:48:33.040
put on the board agenda just like we did with the salaries of the County Treasurer

00:48:33.040 --> 00:48:37.280
and County Clerk. I would like the entire board to be able to look at this prior

00:48:37.280 --> 00:48:41.620
to the approval through finance. I'm hoping everyone has had a brief moment

00:48:41.620 --> 00:48:46.840
to look at this prior to tonight. If not, please take a look before next month's

00:48:46.840 --> 00:48:52.360
Finance Committee meeting and please give your input to the Finance Committee

00:48:52.360 --> 00:49:22.360
Members. Mrs. Baker? You took everything and stole your thunder didn't I? I apologize for that. I feel like Tim Whelan's back. One point that I think and I don't know if Mrs. Newcomer wants to speak to it, but I believe the increase that's put in place this year is three and a half percent and if you want to speak to where that number came from. Last year was three percent, correct? Four percent, five percent, four percent.

00:49:22.360 --> 00:49:29.360
Yes, the Finance Director and I discussed options with this.

00:49:29.360 --> 00:49:38.360
All of the CBAs moving into the next fiscal year are at 4% or higher.

00:49:38.360 --> 00:49:49.360
We looked at the differences between 3% and a 3.5% and trying to stay somewhat parallel with the CBAs.

00:49:49.360 --> 00:49:56.560
so we came to that three and a half percent to present as a recommendation. I

00:49:56.560 --> 00:50:02.600
do have cost breakdowns if you're interested. Please. Three and a half

00:50:02.600 --> 00:50:05.280
percent

00:50:05.280 --> 00:50:22.280
3.5% increase would be approximately a $265,000 increase, $2,120 in IMRF and $20,272 in Social Security.

00:50:22.280 --> 00:50:31.280
The difference between that and a 3% overall cost would be approximately $225,000.

00:50:31.280 --> 00:50:36.280
IMRF would be $1,800 and Social Security would be $17,212.

00:50:40.120 --> 00:50:42.780
If you would, please email those.

00:50:42.780 --> 00:50:43.880
Changes out, okay.

00:50:43.880 --> 00:50:45.519
Both for three and a half and 3%,

00:50:45.519 --> 00:50:46.920
so everyone has got those.

00:50:46.920 --> 00:50:49.360
I've also got the breakdown of all of the CBAs

00:50:49.360 --> 00:50:52.380
on that document, so I will send that out tomorrow morning.

00:50:52.380 --> 00:50:53.220
Very good.

00:50:54.519 --> 00:50:56.200
I think I spoke to this last year

00:50:56.200 --> 00:50:57.820
during the budget process.

00:50:57.820 --> 00:51:00.160
Inevitably, there's going to be department heads

00:51:00.160 --> 00:51:03.540
they're going to be coming to your oversight committees,

00:51:03.540 --> 00:51:05.840
singing the praises of their employees

00:51:05.840 --> 00:51:08.380
and how they have one or two in each department

00:51:08.380 --> 00:51:13.380
that deserves eight, 15, 20% increases.

00:51:13.540 --> 00:51:14.840
It happens every year.

00:51:16.080 --> 00:51:19.560
I really hope we take a strong look at this,

00:51:19.560 --> 00:51:22.500
this budget policy and we determine that rate

00:51:22.500 --> 00:51:25.840
of what it needs to be and we hold to that

00:51:25.840 --> 00:51:27.700
during this process.

00:51:27.700 --> 00:51:30.460
We've also told the department it's the same thing,

00:51:30.460 --> 00:51:32.880
but inevitably it's going to probably occur.

00:51:34.220 --> 00:51:37.260
Any questions or comments or direction

00:51:37.260 --> 00:51:39.380
to the Finance Committee?

00:51:39.380 --> 00:51:41.460
Mrs. Williams, go ahead.

00:51:43.860 --> 00:51:46.600
I'm sort of glad we're not voting on this tonight.

00:51:48.100 --> 00:51:52.780
I did want to ask, and I can't get it up on my laptop,

00:51:52.780 --> 00:51:55.600
I believe it's on the last page.

00:51:57.700 --> 00:52:20.700
I believe it's on the last page. It talks about the outstanding debt, I believe, and I want to know if the outstanding debt that is owed to the nursing home or the the vendors at the nursing home or from the nursing home is going to be included in our budget.

00:52:20.700 --> 00:52:24.200
Well, that is up to the 16 members of the Stevenson County Board.

00:52:27.700 --> 00:52:35.100
I would like to recommend that we talk about that outstanding vendor debt and

00:52:35.100 --> 00:52:47.460
that it needs to be taken care of. That's my opinion. Thank you. And I will say to

00:52:47.460 --> 00:52:52.980
that and any other issue if you have an issue please come with solutions. Any

00:52:52.980 --> 00:53:02.580
any other discussion? Okay. Anything else off your committee, Mrs. Baker? No. All right.

00:53:02.580 --> 00:53:07.260
Thank you very much. Appreciate it. Public Property and Safety, Mr. Bush, no action items.

00:53:07.260 --> 00:53:12.140
Any information you'd like to share? Haven't done. All right. Thank you, sir. Administration

00:53:12.140 --> 00:53:17.140
Committee, Mr. Jogerst, you have two action items, I believe, if you don't mind pressing

00:53:17.140 --> 00:53:32.540
your button for me. Just a moment. Mr. Louie. There it goes. Now we're good. Yeah the

00:53:32.540 --> 00:53:37.460
first one is Approval of Addendum to Agreement for the Computer Assisted Mass

00:53:37.460 --> 00:53:42.540
Appraisal, CAMA, and the Wedge Edge License Maintenance and Support

00:53:42.539 --> 00:53:49.980
Contract with DevNet. I'll make a motion to approve and we'll talk about it.

00:53:49.980 --> 00:53:55.019
All right, Mr. Jogerst has made the motion. Is there a second? Second by Mr.

00:53:55.019 --> 00:54:02.460
Moderow. Is there any discussion? I just was going to say that this is a renewal

00:54:02.460 --> 00:54:09.140
of the service that they need to do the assessments and I believe this was, if

00:54:09.140 --> 00:54:15.740
If you look at it, the later years here, there's no increase in the in the cost.

00:54:15.740 --> 00:54:20.320
So there's like not enough, not a coal or inflation going up every year on it.

00:54:20.320 --> 00:54:22.620
So I think it's a very good contract.

00:54:22.620 --> 00:54:24.320
So. Okay, great.

00:54:24.320 --> 00:54:26.020
Thank you. Any other discussion?

00:54:28.900 --> 00:54:31.740
Seeing none, you may go ahead and vote for that approval.

00:54:39.140 --> 00:54:49.460
and that passes unanimously 15 to 0. Your next item sir. The approval of

00:54:49.460 --> 00:54:58.140
engagement letter with Lowenbaum Law. This is a engagement to work at basically

00:54:58.140 --> 00:55:03.660
the $500 per hour and it's a continuation of a service that we

00:55:03.660 --> 00:55:08.380
had with them and we so therefore we didn't have to take it out for a bid and

00:55:08.380 --> 00:55:09.220
and things like that.

00:55:09.220 --> 00:55:11.460
So I'm going to make a motion to approve.

00:55:11.460 --> 00:55:12.580
Is there a second?

00:55:13.460 --> 00:55:14.300
Second.

00:55:14.300 --> 00:55:15.120
By Mr. Diddens.

00:55:15.120 --> 00:55:16.720
Discussion.

00:55:16.720 --> 00:55:19.340
Mr. Hadley.

00:55:19.340 --> 00:55:20.260
Go ahead, sir.

00:55:21.260 --> 00:55:24.180
Do we know what his fee was the last time?

00:55:25.100 --> 00:55:25.940
I think.

00:55:25.940 --> 00:55:26.780
Mrs. Newcomer.

00:55:27.660 --> 00:55:30.940
It's about $150 an hour savings

00:55:30.940 --> 00:55:33.620
now that he is not with Jackson Lewis any longer.

00:55:33.620 --> 00:55:35.740
Also, we're getting a savings on this.

00:55:35.740 --> 00:55:36.580
Correct.

00:55:36.580 --> 00:55:39.080
Jackson-Lewis, and went out on his own firm.

00:55:39.080 --> 00:55:41.280
He is now cheaper through his own firm.

00:55:41.280 --> 00:55:42.460
Okay, thank you.

00:55:42.460 --> 00:55:44.260
Yep.

00:55:44.260 --> 00:55:46.980
Any other discussion?

00:55:46.980 --> 00:55:48.860
And just for those of you that may not be aware,

00:55:48.860 --> 00:55:51.220
Mr. Lowenbaum is a labor attorney.

00:55:51.220 --> 00:55:55.960
He has helped the county with several of the contracts

00:55:55.960 --> 00:55:58.980
that we have with the unions.

00:55:58.980 --> 00:56:00.960
If no other discussion, you may go ahead

00:56:00.960 --> 00:56:02.960
and vote for the approval.

00:56:06.580 --> 00:56:17.500
and that passes unanimously 15 to 0. Any other information Mr. Jogerst? That's all

00:56:17.500 --> 00:56:21.660
Chairman, thank you. Perfect, thank you. Moving on to Court Services, Mr. Diddens,

00:56:21.660 --> 00:56:27.060
no action items. Do you have any information to share? Yes, thank you Mr.

00:56:27.060 --> 00:56:32.820
Chairman. I just have one announcement. The Circuit Clerk's Chief Deputy Clerk, Brandy

00:56:32.820 --> 00:56:37.780
Meloncon graduated on May 13th from the Leadership Institute at Highland

00:56:37.780 --> 00:56:44.120
Community College and I just wanted to thank her for her dedication and her you

00:56:44.120 --> 00:56:48.040
know continued education so that's all thank you. Great thank you.

00:56:48.040 --> 00:56:53.539
We move on to nursing center Mrs. Lawfer no action items do you have any

00:56:53.539 --> 00:56:57.520
information and if you do could you please press your microphone button for

00:56:57.520 --> 00:57:09.400
The current census is 80 as of last Thursday, May 14th, and all POCs for the annual and

00:57:09.400 --> 00:57:12.420
life safety service have been submitted.

00:57:12.420 --> 00:57:17.460
The facility continues to monitor staffing levels to ensure adequate coverage across

00:57:17.460 --> 00:57:19.460
all departments.

00:57:19.460 --> 00:57:23.120
Agency hours have been zero for the last couple of weeks.

00:57:23.120 --> 00:57:26.560
and the facility celebrated nursing home week last week also.

00:57:27.680 --> 00:57:29.360
And that's all the information I have.

00:57:29.360 --> 00:57:31.640
Great, thank you very much.

00:57:31.640 --> 00:57:34.640
We'll move on to planning and development.

00:57:34.640 --> 00:57:37.840
Mr. Fricke, you have an action item.

00:57:37.840 --> 00:57:39.040
Go ahead, sir.

00:57:39.040 --> 00:57:39.880
Thank you, Mr. Chairman.

00:57:39.880 --> 00:57:41.960
We have one action item here this evening.

00:57:41.960 --> 00:57:46.320
This is the approval of a release of a mortgage.

00:57:46.320 --> 00:57:49.840
The reason we have this in here is this number of years ago,

00:57:49.840 --> 00:57:57.120
of 2003, there was a program where people could get money to do some rehab work to

00:57:57.120 --> 00:58:03.000
their homes and they had to agree to stay there for five years. The people that

00:58:03.000 --> 00:58:07.480
have owned this house now have done their part, now they're looking to sell

00:58:07.480 --> 00:58:12.760
and they've done that but they've never looked at releasing the mortgage until

00:58:12.760 --> 00:58:17.520
now so they're just asking us to release the mortgage and so with that

00:58:17.520 --> 00:58:33.520
Motion by Mr. Fricke, seconded by Mr. Busker, any discussion? Mr. Bush, go ahead, sir.

00:58:33.520 --> 00:58:39.520
Yeah, does this person have to live in that house or can't he rent it out?

00:58:39.520 --> 00:58:46.520
At this point, they met all those things, they had to live there for five years,

00:58:46.520 --> 00:58:52.400
and that was back in 2003. So they've lived there for more than five years and

00:58:52.400 --> 00:58:58.440
now they're just trying to sell the property or I can't say sell but to the

00:58:58.440 --> 00:59:05.960
property is going to change hands and they just need the mortgage lien released.

00:59:05.960 --> 00:59:13.320
Does that answer your question? Yeah. Yeah. Anything else Mr. Bush? No. All right. Very good.

00:59:13.320 --> 00:59:15.320
Any other discussion?

00:59:16.880 --> 00:59:18.880
Seeing none, you may go ahead and vote for that approval.

00:59:29.760 --> 00:59:36.520
That passes unanimously 15 to 0. Any other information of your committee, Mr. Fricke? Not at this time, Mr. Chairman.

00:59:36.520 --> 00:59:43.079
All right. Thank you, sir. We'll move on to Public Works. Mr. Brandt, you have two action items.

00:59:43.320 --> 00:59:51.240
and you may go ahead sir. Thank you Mr. Chairman. The first is HD 2608 which is

00:59:51.240 --> 00:59:56.520
the agreement for federal day labor on a pavement preservation project. This is a

00:59:56.520 --> 01:00:00.840
reimbursement for county that county provided seal coding on Orangeville

01:00:00.840 --> 01:00:07.240
Road. With that I make a motion to approve. Thank you. Is there a second?

01:00:07.240 --> 01:00:16.360
Thank you. Is there a second by Mr. Jogerst? Is there any discussion? Mr. Hadley, go ahead sir.

01:00:16.360 --> 01:00:21.720
Did you say Orangeville Road? How many miles will that cover then this price?

01:00:21.720 --> 01:00:37.880
this is a reimbursement so oh no so we've done it already or okay then how

01:00:37.880 --> 01:00:50.360
many miles roughly pretty expensive anyone else seeing none you may go ahead

01:00:50.360 --> 01:00:52.360
I'll go ahead and vote for that.

01:01:02.360 --> 01:01:04.360
And that passes unanimously 15-0.

01:01:04.360 --> 01:01:06.360
Your next item, please.

01:01:06.360 --> 01:01:10.360
HD 2609 is a culvert repair cost sharing petition with

01:01:10.360 --> 01:01:12.360
Waddam's Township.

01:01:12.360 --> 01:01:16.360
Mr. Hadley, this will be considerably cheaper.

01:01:16.360 --> 01:01:26.480
so I make a motion to approve HD 2609. Is there a second by Mr. Newton? Mr. Hadley

01:01:26.480 --> 01:01:31.160
would you press your button please? Go ahead sir. A little confused I see the

01:01:31.160 --> 01:01:36.640
petitioner was the Highway Commissioner from Buckeye Township. Is this being done

01:01:36.640 --> 01:01:44.120
in Buckeye Township or Wadham's Grove Township? And why is the Buckeye Township

01:01:44.120 --> 01:01:47.040
and the ship guy doing the Wadham-Groves Township.

01:01:49.840 --> 01:01:51.240
Very good question.

01:01:51.240 --> 01:01:53.240
Dale, any thoughts?

01:01:53.240 --> 01:01:54.840
I think it's a handball.

01:01:54.840 --> 01:01:57.640
This is supposed to be for Wadham Township, so who signed it?

01:01:59.120 --> 01:02:00.640
Well, Larry Rocko.

01:02:00.640 --> 01:02:04.460
Yeah, he signed Wadham Township, so the handball wasn't born.

01:02:04.460 --> 01:02:06.640
He is Wadham Township, okay.

01:02:06.640 --> 01:02:11.640
So, well, we should probably amend that then, huh?

01:02:11.680 --> 01:02:14.100
Are you making a motion to amend it, Mr. Hadley?

01:02:14.100 --> 01:02:15.020
Yes.

01:02:15.020 --> 01:02:17.300
To Wadams?

01:02:17.300 --> 01:02:20.980
Yeah, Wadams Grove, instead of, it says Black Eyed Township,

01:02:20.980 --> 01:02:22.740
instead of Black Eyed Township,

01:02:22.740 --> 01:02:24.620
amend it to Wadam Grove's Township.

01:02:24.620 --> 01:02:27.540
All right, and Mr. Jogerst, you're seconding the amendment.

01:02:27.540 --> 01:02:29.580
Is there any discussion on the amendment?

01:02:29.580 --> 01:02:31.020
I would like to add, Mr. Chairman,

01:02:31.020 --> 01:02:33.340
it does say Wadams Township at the very top

01:02:33.340 --> 01:02:35.100
of that resolution, so.

01:02:35.100 --> 01:02:36.260
Correct.

01:02:36.260 --> 01:02:38.980
But down here where it says Commissioner.

01:02:38.980 --> 01:02:41.460
Mr. Rasmussen is actually correct.

01:02:41.460 --> 01:02:43.100
That is a typo.

01:02:43.100 --> 01:02:44.900
Any other discussion on the amendment?

01:02:46.220 --> 01:02:48.720
Seeing none, you may vote for the amendment, please.

01:02:57.980 --> 01:03:01.340
And the amendment passes unanimously 15 to zero.

01:03:01.340 --> 01:03:02.940
The original motion is still on the floor.

01:03:02.940 --> 01:03:05.280
Is there any other discussion as amended?

01:03:08.140 --> 01:03:09.820
Seeing none, you may vote.

01:03:13.100 --> 01:03:29.400
and that passes unanimously 14 to 0. Mr. Brandt, any other information? Not this evening, thank you.

01:03:29.400 --> 01:03:37.600
All right, is there a motion to adjourn until 6 30 p.m. June 18th, 2026 by Mr. Bush? Is there a second? Second by Mr. Busker.

01:03:37.600 --> 01:03:39.700
You may go ahead and vote on adjournment.

01:03:43.100 --> 01:03:54.940
and that passes unanimously thank you everyone have a safe holiday weekend

