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ANNOUNCEMENT

AND

MEETING AGENDA

 

LIVINGSTON COUNTY BOARD

 

TUESDAY, FEBRUARY 27, 2007

5:00 p.m.

 

PUBLIC SAFETY COMPLEX

844 W. LINCOLN  ST.

Pontiac, Illinois

 

I.                    Opening Ceremony

 

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda

 

II.         Business to Come Before the Committee

 

A.   Nursing Home Work Session

 

III.       Adjournment

ANNOUNCEMENT

AND

MEETING AGENDA

 

LIVINGSTON COUNTY BOARD

 

THURSDAY, FEBRUARY 15, 2007

6:00 p.m.

 

LIVINGSTON COUNTY COURTHOUSE

112 W. Madison St.

Pontiac, Illinois

I.                    Opening Ceremony

 

  1. Call to Order
  2. Invocation
  3. Pledge of Allegiance
  4. Roll Call
  5. Approval of Agenda
  6. Approval of minutes of  January 11th, 2007 meeting

 

II.          Consent Agenda (ACTION)

 

A.     Approval of Bills

B.     Appointments:               Steve Walters – Zoning Board of Appeals

Cindy Knight – ETSB

C.  New Grant Position Request:      Public Health Department

D.  Salary Classification Change:      Livingston Manor

Activities/Social Services Director from a C7 to a C10

 

III.       Action Agenda

 

A.   Committee Reports

 

1.  Highway  Committee – Jon Goembel, Chair

a.  Consent agenda  (ACTION)

                        b.  Report as needed

 

2.  Agriculture and Zoning Committee – Jeanne Rapp, Chair

            a.  Report as Needed

 

3.  Finance Committee  -  Dee Woodburn, Chair

                        a.  Report:  Circuit Clerk’s Semi-Annual Report (ACTION)

                        b.  Report:  County Clerk’s Semi-Annual Report (ACTION)

c.  Report:  Treasurer’s Annual Financial Report (ACTION) 

d.  Fee Agreement:  for Fiscal Year 2006 audit by Clifton & Gunderson, LLP – not to exceed  

$47,500 (ACTION)

 

                        e. Resolution:  Opposing House Bill 0303  (ACTION)

                        f.  Amendment:  Intergovernmental Agreement to provide public transportation(ACTION)

g.  Report as needed

 

4.  Nursing Home Committee – Arnold Natzke, Chair

            a.  Resolution:  Transferring $106,000 from Pontiac Landfill (nursing home fund) to

                 Livingston Manor (ACTION)

            b.  Discussion: IGT Transfer

            c.  Resolve:  Resolutions transfers vs. loans

                        d.  Report as needed

 

5.  Public Property Committee – George Knudsen, Chair

            a.  Resolution:  Disposition of certain surplus property to public entities for public

                  purpose  (ACTION)

b.  Report as needed

 

            6.  Sheriff, Jail & License Committee – Roger Wahls, Chair

                        a.  Report as needed

 

7.   Insurance Committee – Roger Kirkton, Chair

            a. Report as needed

 

8.  Personnel Committee, Tim Shafer, Chair

              a.  Report as needed

 

9.   Elections Rules and Legislation Committee  -  Carl Borngasser, Chair

a.  Report as needed

 

            10.  Information & Technology Committee – Bill Fairfield, Chair

                 a.  Report as needed

 

11.  Veteran’s Assistance Committee  -  Drew Thompson, Chair

                   a. Report as needed

 

     12.  Public Health Committee – Helen Holz, Chair

                 a.  Report as needed

 

13.  Administrative Committee – Bill Flott, Chair

a.  Report as needed

 

IV.              Executive Session

A.                 5 ILCS 120/2 (c)(11)-Pending Litigation

B.                 5 ILCS 120/2 (c)(2) – Collective Negotiating Matters

 

V.                 Public Comment

 

VI.              Closing Ceremony

A.                 Communication

B.                 Announcements

 

VII.            Adjournment

NEXT MEETING:  MARCH 15th, 2007 @  6:00 pm

CANCELLED DUE TO WEATHER

ANNOUNCEMENT

AND

MEETING AGENDA

 

LIVINGSTON COUNTY BOARD

 

TUESDAY, FEBRUARY 13, 2007

6:30 p.m.

 

PUBLIC SAFETY COMPLEX

844 W. LINCOLN  ST.

Pontiac, Illinois

I.                    Opening Ceremony

 

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda

 

II.         Business to Come Before the Committee

 

A.   Nursing Home Work Session

 

III.       Adjournment

ANNOUNCEMENT

AND

MEETING AGENDA

 

LIVINGSTON COUNTY BOARD

 

THURSDAY, JANUARY 11, 2007

6:00 p.m.

 

PONTIAC  CITY  HALL

115 W.  HOWARD  ST.

Pontiac, Illinois

 

I.                    Opening Ceremony

 

  1. Call to Order
  2. Invocation
  3. Pledge of Allegiance
  4. Roll Call
  5. Board Appointment to fill Dist. 1 Vacancy – Bill Flott, Chair
  6. Swearing in of new Board Member
  7. Approval of Agenda
  8. Approval of minutes of  December 4th, 2006 & December 18th, 2006 meeting

 

II.          Consent Agenda (ACTION)

 

A.     Approval of Bills

 

III.       Action Agenda

 

A.   Committee Reports

 

1.  Highway  Committee – Jon Goembel, Chair

a.  Consent agenda  (ACTION)

                        b.  Report as needed

 

2.  Agriculture and Zoning Committee – Jeanne Rapp, Chair

            a. Livingston County Zoning Case SF-2-06  (ACTION)

            b. Report as Needed

 

3.  Finance Committee  -  Dee Woodburn, Chair

                        a.  2007 Annual Plan for Livingston County’s Probation & Court Services Dept. (ACTION)

                        b.  2007 McLean County Juvenile Detention Contract  (ACTION)

c.  Payment Schedule:  Pro-Active (ACTION) 

d.  Amendment to Hiring Freeze Policy (ACTION)

                        e.  Report as needed

 

4.  Public Property Committee – George Knudsen, Chair

            a.  Contract: Vanguard Energy Services/MidAmerican Energy (ACTION)

                           b. Report as needed

 

            5.  Sheriff, Jail & License Committee – Roger Wahls, Chair

                        a.  Sheriff’s Semi-Annual Report  (ACTION)

                        b.  Report as needed

 

6.  Nursing Home Committee – Arnold Natzke, Chair

            a.  MPA/Marketing Study

                        b.  Report as needed

 

7.   Insurance Committee – Roger Kirkton, Chair

            a. Report as needed

 

8.  Personnel Committee, Tim Shafer, Chair

              a.  Report as needed

 

9.   Elections Rules and Legislation Committee  -  Carl Borngasser, Chair

a.  Report as needed

 

            10.  Information & Technology Committee – Bill Fairfield, Chair

                 a.  Report as needed

 

11.  Veteran’s Assistance Committee  -  Drew Thompson, Chair

                   a. Report as needed

 

     12.  Public Health Committee – Helen Holz, Chair

                 a.  Report as needed

 

13.  Administrative Committee – Bill Flott, Chair

a.  Report as needed

 

IV.              Public Comment

 

V.                 Closing Ceremony

a.       Communication

b.       Announcements

 

VI.              Adjournment

 

 NEXT MEETING:  FEBRUARY 15th, 2007 @  6:00 pm

ANNOUNCEMENT

AND

MEETING AGENDA

 LIVINGSTON COUNTY BOARD

 Tuesday, December 5th, 2006

6:00 p.m

Livingston County Courthouse

112 W. Madison St.

Pontiac, Illinois

I.                    Opening Ceremony

  1. Call to Order
  2. Invocation
  1. Pledge of Allegiance
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes of November 16th, 2006 Meeting

 

II.                 New Committee Appointments

 

III.               Chair’s Comments

 

IV.       Action Agenda

  1. Committee Reports
  2. Executive Session

1.       5 ILCS 120/2 (c)(2) - Collective Negotiating Matters

2.       5 ILCS 120/2 (c)(21) – Semi-Annual Review of Executive Session Minutes

 

V.        Action Resulting from Executive Session

 

VI.       Closing Ceremony

  1. Communication
  2. Announcements

 

VII.      Adjourn

NEXT BOARD MEETING THURSDAY, JANUARY 11TH, 2006 @ 6:00 P.M.

ANNOUNCEMENT

AND

MEETING AGENDA

 

LIVINGSTON COUNTY BOARD

ORGANIZATIONAL MEETING

Monday, December 4th, 2006

6:ngston County Courthouse

112 W. Madison St.

Pontiac, Illinois

I.                    Opening Ceremony

  1. Call to Order
  2. Invocation
  3. Pledge of Allegiance
  4. Roll Call of Held Over Board Members

 

II.                 Nomination for Temporary Chairman

III.               Appointment of Credentials Committee – 3 Members

10 MINUTE ADJOURNMENT

IV.              Credentials Committee Report:

  1. Credentials Committee Report
  2. Temporary Chairman introduces Judge Frobish –

Swearing in of newly elected members

 

V.                 Roll Call of Entire Board

VI.              Temporary Chairman calls on new members for remarks:

  1. Daryl Holt
  2. Bruce Koerner

 

VII.            Nomination and Election of Permanent Chair

  1. Newly Elected Chair Escorted to Seat by 2 Board Members

 

VIII.         Nomination and Election of Vice Chairman

IX.               Appointment of Committee on Committee Appointments

X.                 Remarks by New Chairman

XI.               Announcements

XII.            Adjournment to Tuesday, December 5th @ 6:00 p.m.

 

 

NEXT BOARD MEETING TUESDAY, DECEMBER 5TH, 6:00 P.M.

ANNOUNCEMENT

AND

MEETING AGENDA

 

LIVINGSTON COUNTY BOARD

 

THURSDAY, NOVEMBER 16, 2006

6:00 p.m.

 

PONTIAC  CITY  HALL

115 W.  HOWARD  ST.

Pontiac, Illinois

www.livingstoncounty-il.org

 

 

I.                    Opening Ceremony

 

  1. Call to Order

  2. Invocation – Frank Deninger

  3. Pledge of Allegiance – Tim Shafer

  4. Roll Call

  5. Approval of Agenda

  6. Approval of minutes of  October 12, 2006 meeting

 

II.          Presentations

 

III.       Consent Agenda  (ACTION ITEM)

 

A.     Approval of Bills

 

IV.       Action Agenda

 

  1. Committee Reports

1.  Nursing Home Committee – Arnold Natzke, Chair

            a.  Request :  Transfer $ 160,000 from Pontiac Landfill (Nursing Home fund) to

                                  Livingston Manor for payroll and operations  (ACTION ITEM)

            b.  Report as needed

 

2. Highway  Committee – Jon Goembel, Chair

a.  Consent agenda  (ACTION ITEM)

                        b.  Report as needed

 

 3.  Agriculture and Zoning Committee – Bill Flott, Chair

            a. Livingston County Zoning Case SF-1-06  (ACTION ITEM)

            b. Livingston County Zoning Case ZM-2-06  (ACTION ITEM)

            c. Contract:  Deigan & Associates, LLC for FY 2007  (ACTION ITEM)

            d. Report as Needed

 

4.  Public Property Report – Stan Weber, Chair

            a.  Resolutions:  Disposition of certain surplus property to public entities for public

                                         purpose  (ACTION ITEM)

                         b. Ratify:  2 year farm leases for FY’s 2007 – 2009  (ACTION ITEM)

                         c. Report as needed

 

            5.  Sheriff, Jail & License Committee – Roger Wahls, Chair

                        a.  Request:  additional Court Security Officer  (ACTION ITEM)

                        b.  Contract:  Advanced Health Care  (ACTION ITEM)

                        c.  Report as needed