1 00:02:36,480 --> 00:02:41,879 Good evening everybody. Thank you for joining us this evening. 2 00:02:44,879 --> 00:02:50,640 Thank you for joining us this evening for the Knox County Board's regular 3 00:02:47,760 --> 00:02:56,400 monthly meeting July 23rd, 2025. I'll call meeting order at 18 or 6:01 p.m. 4 00:02:53,760 --> 00:02:58,400 The clerk would call a roll, please. >> Robertson 5 00:02:57,680 --> 00:02:59,760 » here. >> Pew 6 00:02:59,040 --> 00:03:00,800 » here. >> Their 7 00:03:00,319 --> 00:03:01,920 » here. >> Kramer 8 00:03:01,440 --> 00:03:03,120 » here. >> Sandival 9 00:03:02,640 --> 00:03:04,400 » here. >> Nachi 10 00:03:03,840 --> 00:03:06,159 » here. >> Jay Frederick 11 00:03:05,360 --> 00:03:07,760 » here. >> Davidson 12 00:03:06,959 --> 00:03:12,400 » here. >> Winson here. Boon Weiss 13 00:03:11,760 --> 00:03:13,680 » here. >> Bondi 14 00:03:13,200 --> 00:03:17,519 » here. >> Cohen here 15 00:03:16,400 --> 00:03:20,319 » and Frederick >> here. 16 00:03:18,159 --> 00:03:24,120 » 14 members present. Mr. Chair declare a quorum. Sheriff 17 00:03:24,800 --> 00:03:27,800 session. 18 00:03:28,480 --> 00:03:33,599 » We can all stand for the pledge of allegiance followed by a moment of 19 00:03:31,120 --> 00:03:36,599 silence and I'll have some discussion on that. 20 00:03:51,280 --> 00:04:00,319 if you could remain standing. Um, please keep our friends, our family, 21 00:03:58,480 --> 00:04:04,319 and those that we hold dear in our hearts uh and say a prayer. I also want 22 00:04:02,560 --> 00:04:08,239 to take this opportunity to fully remember and honor two individuals. So, 23 00:04:06,959 --> 00:04:12,319 please keep their families, friends, and our heroes in our thoughts and prayers. 24 00:04:10,560 --> 00:04:18,639 The first is the very first elected woman to the Knox County Board, former 25 00:04:15,200 --> 00:04:24,880 member Carolyn Porter, passed away July 12th, 2025 at the age of 89. Mrs. 26 00:04:22,160 --> 00:04:29,280 supporter who I became uh friends with at a little bit through Judy Johnson was 27 00:04:27,600 --> 00:04:34,639 elected through the to the Knox County Board as the first female in 1973 28 00:04:32,880 --> 00:04:40,000 breaking barriers as the first woman to hold such a position and went on to 29 00:04:36,800 --> 00:04:43,440 serve two additional terms in 1992 2004 30 00:04:41,759 --> 00:04:47,280 among other distinguished leadership roles throughout the her lifetime here 31 00:04:45,199 --> 00:04:52,639 in Knox County that made a positive impact. I also want to take a moment to 32 00:04:49,680 --> 00:04:57,600 remember and honor a local hero. US Ar US Army Corporal Paul Eugene Hoots, a 33 00:04:55,600 --> 00:05:02,160 Gailsburg native who was killed in action during the Korean War, finally 34 00:04:59,919 --> 00:05:07,360 returned home to Gellsburg late last night by a muchdeserved escort of 35 00:05:04,560 --> 00:05:11,680 military and first responder personnel. Hoots was born and raised right here in 36 00:05:09,520 --> 00:05:16,639 Gailsburg and was a proud graduate of Gellsburg High School who left to 37 00:05:14,560 --> 00:05:21,440 honorably serve our great country during the Korean War. Corporal Hoots was 38 00:05:18,800 --> 00:05:26,320 missing in action in July of 1950 and remained unaccounted for until now. 39 00:05:24,080 --> 00:05:31,039 Corporal Hoots will be laid to rest with full military honors tomorrow with 40 00:05:28,160 --> 00:05:35,280 services beginning at 10:00 a.m. at HPW here in town, followed by a muchdeserved 41 00:05:33,120 --> 00:05:40,199 full escort to his proper burial location. We can say a prayer for those. 42 00:05:44,560 --> 00:05:48,120 Thank you very much. 43 00:05:51,680 --> 00:05:59,120 Um, adjustments to the agenda. Item number 14. 44 00:05:56,160 --> 00:06:03,479 I will remove that one. Okay. >> Yep. Way ahead of you. 45 00:06:03,840 --> 00:06:10,319 Any other additions for discussion? Only. All right. Seeing none public 46 00:06:08,479 --> 00:06:17,680 comment. First up, we have Pamela Davidson. And you know the drill. Three 47 00:06:13,840 --> 00:06:17,680 minutes and press the green button. 48 00:06:21,440 --> 00:06:31,039 Good afternoon. Um, I just want to say, um, as I come up here every month, um, I 49 00:06:28,639 --> 00:06:37,759 had a request this time, first time ever. Well, um on August the 5th, the 50 00:06:35,199 --> 00:06:43,360 national night out is going to be at Standish Park and that's where um 51 00:06:41,280 --> 00:06:49,759 families come together with the um public police officers and um they just 52 00:06:47,680 --> 00:06:55,039 remember and the safety and everything of the National Night Out. So, if you 53 00:06:52,560 --> 00:07:02,000 have any other questions, please contact um Tado Linger. On August the 9th, we 54 00:06:59,199 --> 00:07:07,280 have the NAACP has their back to school community cookout. It's an annual 55 00:07:04,800 --> 00:07:16,800 cookout that's been going over been going on for um several years. We give 56 00:07:11,360 --> 00:07:22,720 out um several backpacks from 250 to 300 backpacks. We feed over 400 some people 57 00:07:20,400 --> 00:07:28,720 hot dogs and hamburgers. and uh Representative Dan Swanson even flips at 58 00:07:25,280 --> 00:07:34,080 the grill, you know. So, this is a great fun thing. Our sheriff's department, our 59 00:07:31,440 --> 00:07:40,560 um Gailsburg Police, and there's other exhibitors, the health department, 60 00:07:36,639 --> 00:07:45,680 numerous of um organizations come out to um wish our kids a nice healthy back to 61 00:07:43,360 --> 00:07:52,479 school. And it's just not for Gailsburg, it's for all the counties. And this is 62 00:07:48,639 --> 00:07:57,039 now this year since co families have to purchase school 63 00:07:54,479 --> 00:08:01,280 supplies. Before the state was purchasing them for the schools and they 64 00:07:59,039 --> 00:08:06,879 were just issuing them out. So, it's been a very big crunch on families. I 65 00:08:03,840 --> 00:08:13,199 was at Walmart with my own grandson and this gentleman said of a family of five, 66 00:08:09,840 --> 00:08:19,280 it really hurts. When I spent $60 for one kid, I just can imagine having five 67 00:08:16,319 --> 00:08:25,280 kids and having to do school supplies. and we will be handing out school 68 00:08:20,879 --> 00:08:32,039 supplies. So, rain or shine, come on out on August the 9th for the back to school 69 00:08:28,319 --> 00:08:32,039 cookout. Thank you. 70 00:08:36,479 --> 00:08:47,440 » Thanks, Pam. Uh, next up we have uh Ken Springer. 71 00:08:44,800 --> 00:08:52,320 » Thank you very much. Um, wanted to use uh public comment this month to provide 72 00:08:49,360 --> 00:08:56,000 the board with uh a mid-year look at some economic data that I think tells 73 00:08:54,480 --> 00:09:00,080 helps tell the story of what's going on in the region. Um, at a lot of times in 74 00:08:58,560 --> 00:09:03,920 the summertime, you start to see economic reports on where we are so far 75 00:09:02,640 --> 00:09:08,000 in the year and I thought this would be gerine to the um board's interest 76 00:09:05,600 --> 00:09:12,240 tonight. Um, so I wanted to I pulled some publicly available data for both 77 00:09:09,760 --> 00:09:17,600 unemployment and retail sales. Um both of these appear to be appear to be doing 78 00:09:13,680 --> 00:09:22,480 fairly well um in um in our region. Uh Knox and Warren County is combined into 79 00:09:19,760 --> 00:09:26,800 a single unit as far as um unemployment data goes. And that that uh area is 80 00:09:24,959 --> 00:09:31,839 called the the Gellsburg Metropolitan area. Um so the current unemployment 81 00:09:28,959 --> 00:09:36,720 rate is 3.9% uh for the Gellsburg Microsa. Uh that's a little bit below 82 00:09:34,160 --> 00:09:41,920 the statewide rate of 4.4%. Um, as far as what that means, 83 00:09:38,399 --> 00:09:45,760 historically, uh, anything that is, um, basic, basically 5% is considered to be 84 00:09:44,160 --> 00:09:49,440 full employment. That that means that your labor supply and your labor demand 85 00:09:47,360 --> 00:09:53,600 is in balance. Um, so we're a little bit below that. So, uh, if you want to think 86 00:09:51,680 --> 00:09:57,839 about it, it's it's advantageous to folks that are seeking jobs right now. 87 00:09:55,519 --> 00:10:02,560 Uh, it's probably disadvantageous to, um, employers that are looking to find 88 00:09:59,279 --> 00:10:07,040 workers right now. Um uh the other thing that came out of the employment data is 89 00:10:05,040 --> 00:10:11,680 a trend that um we we talked a little bit about in in past years, but um after 90 00:10:09,360 --> 00:10:17,519 a long period of decline, the labor force in our 2count area appears to have 91 00:10:14,640 --> 00:10:22,079 stabilized at least temporarily. Um uh labor force is the sum total of 92 00:10:20,000 --> 00:10:27,120 everybody that either has a job or wants a job. Um and so it's currently hovering 93 00:10:24,640 --> 00:10:31,600 around 20,700 workers for Knox and Warren County. um we had been losing 94 00:10:29,600 --> 00:10:36,800 labor force uh pretty consistently for about 15 years and then um starting 95 00:10:33,680 --> 00:10:40,399 about mid 2023 that that that curve began to level off and has been fairly 96 00:10:38,800 --> 00:10:45,200 flat since then which is certainly better news for our region. Um and then 97 00:10:42,720 --> 00:10:49,519 lastly um pulled pulled the retail numbers from the Illinois Department of 98 00:10:46,800 --> 00:10:53,839 Revenue. Um my organization tracks 12 different metro areas in Illinois. Uh 99 00:10:52,000 --> 00:10:58,399 the retail data comes out on a quarterly basis. um in in the first quarter of 100 00:10:56,800 --> 00:11:03,200 2025, which is the most recently available data, 11 out of the 12 metro 101 00:11:00,720 --> 00:11:08,480 areas that we look at showed um a growth in retail sales tax receipts. Um both uh 102 00:11:06,480 --> 00:11:12,560 Gailsburg and Monmouth showed growth in that quarter as well. Uh Gailsburg uh 103 00:11:10,800 --> 00:11:18,160 tax receipts, total tax receipts came in at 5.2% higher. Monmouth came in at uh 104 00:11:15,440 --> 00:11:22,800 7.6% higher for quarter 1 of 25 when compared to quarter 1 and 24. So um just 105 00:11:20,880 --> 00:11:26,240 just some economic data to kind of tell the story. Um, if you this is something 106 00:11:24,720 --> 00:11:29,040 that the board finds interesting, I'm happy to come back and do this more 107 00:11:27,440 --> 00:11:32,000 often. Uh, this is stuff that we normally just track internally at KAPA, 108 00:11:30,640 --> 00:11:36,880 but I'm always happy to share it if it's of interest. So, thank you very much. 109 00:11:34,880 --> 00:11:40,360 » Thanks, Ken. With time to spare. 110 00:11:42,240 --> 00:11:48,079 » Okay, that wraps up the public comment. Did anybody not get their name on the 111 00:11:46,320 --> 00:11:52,720 list? All right, 112 00:11:50,079 --> 00:11:57,440 moving on to consent agenda. I'll take a motion to approve the minutes of the 113 00:11:54,399 --> 00:12:02,079 board meeting on June 25th, 2025 and the presentation of the sales tax and 114 00:11:58,880 --> 00:12:06,519 various taxes for the month of May 2025 in the amounts of 165,1459 115 00:12:07,200 --> 00:12:10,600 and $51,77.14 116 00:12:10,880 --> 00:12:15,639 and public safety tax in the amount of $275,437.31. 117 00:12:16,480 --> 00:12:24,160 So move second. Bob and Anthony. Okay. Any discussion? 118 00:12:21,920 --> 00:12:27,160 Call the roll, please. Robertson. 119 00:12:27,360 --> 00:12:29,519 » Pew, >> yes. 120 00:12:28,800 --> 00:12:30,720 » Theory, >> yes. 121 00:12:30,079 --> 00:12:32,000 » Kramer, >> yes. 122 00:12:31,279 --> 00:12:33,360 » Sandival, >> yes. 123 00:12:32,560 --> 00:12:34,880 » Nachi, >> yes. 124 00:12:34,000 --> 00:12:36,320 » Jay Frederick, >> yes. 125 00:12:35,440 --> 00:12:38,160 » Davidson, >> yes. 126 00:12:36,880 --> 00:12:40,800 » Hawinson, >> yes. 127 00:12:38,959 --> 00:12:42,079 » Weiss, yes. >> Bondi, 128 00:12:41,440 --> 00:12:44,320 » yes. >> Cohen, 129 00:12:42,800 --> 00:12:45,920 » yes. >> Yes. 130 00:12:44,959 --> 00:12:47,920 » And Frederick, >> yes. 131 00:12:46,480 --> 00:12:52,160 » Organiz. >> All right. Motion passes. Um item number 132 00:12:50,800 --> 00:12:57,480 three, I'll take a motion to approve proclamation for National Health Center 133 00:12:54,480 --> 00:12:57,480 week. 134 00:12:59,360 --> 00:13:08,639 » Kramer and member Jay Frederick. >> Okay, 135 00:13:06,000 --> 00:13:12,720 this is a long one. I will uh it's in the word packet and everybody has 136 00:13:10,480 --> 00:13:18,880 reviewed it, I would imagine. Short of an exception, I'll I will not read this 137 00:13:15,120 --> 00:13:22,639 entire document into the record. Unless you really want me to. 138 00:13:20,959 --> 00:13:28,639 » No. >> Motion passes. 139 00:13:25,920 --> 00:13:35,680 » All right. Um, are there any comments and uh discussion for National Health 140 00:13:31,839 --> 00:13:39,360 Center Week in Knox County? Other than I just want to thank Michelle 141 00:13:37,040 --> 00:13:46,079 and her team uh for doing an outstanding job for the services that are provided 142 00:13:42,639 --> 00:13:49,839 for our our community. It's come a long ways in 143 00:13:47,920 --> 00:13:56,160 a long time. Anybody else? 144 00:13:53,120 --> 00:13:58,079 Okay. Call >> Robertson. 145 00:13:57,600 --> 00:13:59,519 » Yes. >> Pew. 146 00:13:58,880 --> 00:14:00,800 » Yes. >> Theory. 147 00:14:00,160 --> 00:14:02,079 » Yes. >> Kramer. 148 00:14:01,519 --> 00:14:03,600 » Yes. >> Sandival. 149 00:14:02,959 --> 00:14:04,959 » Yes. >> Nachi. 150 00:14:04,399 --> 00:14:06,399 » Yes. >> Ch. Frederick. 151 00:14:05,920 --> 00:14:07,839 » Yes. >> Davidson. 152 00:14:07,279 --> 00:14:09,440 » Yes. >> Hawinson. 153 00:14:08,800 --> 00:14:11,199 » Yes. >> Weiss. 154 00:14:10,480 --> 00:14:13,519 » Yes. >> Bondi 155 00:14:12,720 --> 00:14:15,680 Cohen. >> Yes. Oinger. 156 00:14:15,120 --> 00:14:17,279 » Yes. >> And be Frederick. 157 00:14:16,800 --> 00:14:20,320 » Yes. >> 14 eyes as chair. 158 00:14:18,720 --> 00:14:24,720 » Motion passes. I'll take a motion to approve the appointment to the Avenue 159 00:14:22,000 --> 00:14:27,720 and Fire Pro protection district of John Brian. 160 00:14:28,079 --> 00:14:33,040 Motion in a second. Member Kramer, member Sanduel. 161 00:14:31,360 --> 00:14:36,600 » Uh, the information is in your packet. Is there any discussion? 162 00:14:36,720 --> 00:14:41,440 » Seeing none, please call the RO. >> Robertson, 163 00:14:40,959 --> 00:14:43,440 » yes. >> Pew, 164 00:14:42,160 --> 00:14:44,639 » yes. Theory, >> yes. 165 00:14:44,000 --> 00:14:46,000 » Kramer, >> yes. 166 00:14:45,199 --> 00:14:47,360 » Sandal, >> yes. 167 00:14:46,560 --> 00:14:48,800 » Nachi, >> yes. 168 00:14:48,000 --> 00:14:50,079 » Jay Frederick, >> yes. 169 00:14:49,279 --> 00:14:51,440 » Davidson, >> yes. 170 00:14:50,639 --> 00:14:53,199 » Hawinson, >> yes. 171 00:14:52,079 --> 00:14:54,560 » Weiss, >> yes. 172 00:14:53,920 --> 00:14:56,000 » Bondi, >> yes. 173 00:14:55,279 --> 00:14:57,440 » Cohen, >> yes. 174 00:14:56,720 --> 00:14:58,880 » Fullinger, >> yes. 175 00:14:57,920 --> 00:15:01,120 » And B Frederick, >> yes. 176 00:14:59,279 --> 00:15:05,360 » 14, Mr. Chair. >> All right. Motion passes. On to the 177 00:15:03,440 --> 00:15:09,040 report and subsequent action items uh from the committee on the ways and 178 00:15:06,720 --> 00:15:15,360 meetings. Vice Chair Frederick. >> Oh, uh packet should begin there. Um, 179 00:15:13,920 --> 00:15:20,399 we're getting ramped up on doing budget beans. We did one uh didn't schedule 180 00:15:18,480 --> 00:15:23,920 another one and we couldn't make that one so we had to cancel that one. But uh 181 00:15:21,920 --> 00:15:26,800 I'll be getting with Robin uh tomorrow and trying to schedule some more 182 00:15:25,120 --> 00:15:30,639 probably possibly for next week if we can. So, I'll get with her uh maybe 183 00:15:29,199 --> 00:15:33,120 tonight after the meeting or after that. So, watch your emails and we'll start 184 00:15:32,000 --> 00:15:36,560 scheduling some for next week and get some knocked out. Uh the sheriff, I've 185 00:15:35,199 --> 00:15:40,959 been meeting with him. I've met with him twice going over his budget uh trying to 186 00:15:38,880 --> 00:15:44,320 knock it down and uh get a lot of the stuff out of the way to save the budget 187 00:15:42,720 --> 00:15:48,480 committee from doing it. Met with him twice. I'll meet with Robin and have her 188 00:15:46,320 --> 00:15:51,600 and I go over it and get thoughts on it. Then I'll meet back with him. Then I'll 189 00:15:49,680 --> 00:15:55,040 bring that forward. So, uh the budget work is still going on. But we're 190 00:15:53,279 --> 00:15:58,959 plugging away with that. With that, I'll move on to item six. I need a motion to 191 00:15:57,279 --> 00:16:02,880 approve bid or I'll put this on for a motion. A bid approve bid and bring back 192 00:16:01,120 --> 00:16:06,880 workman's comp liability and vehicle insurance. 193 00:16:03,680 --> 00:16:11,759 » Second. Any questions on this? What we do every year? Just we'll see what the 194 00:16:08,800 --> 00:16:14,800 bids come back as. Call roll, please. 195 00:16:13,680 --> 00:16:15,920 » Robertson, >> yes. 196 00:16:15,279 --> 00:16:17,360 » Pew, >> yes. 197 00:16:16,639 --> 00:16:18,639 » Their >> yes. 198 00:16:17,920 --> 00:16:20,240 » Kramer, >> yes. 199 00:16:19,360 --> 00:16:21,600 » Sandal, >> yes. 200 00:16:20,800 --> 00:16:22,959 » Matche, >> yes. 201 00:16:22,160 --> 00:16:24,959 » Jay Frederick, >> yes. 202 00:16:23,920 --> 00:16:26,480 » Davidson, >> yes. 203 00:16:25,600 --> 00:16:28,079 » Hawinson, >> yes. 204 00:16:27,199 --> 00:16:29,279 » Weiss, >> yes. 205 00:16:28,639 --> 00:16:32,160 » Bondi, >> yes. 206 00:16:29,920 --> 00:16:34,399 » Cohen, yes. Oolinger, >> yes. and B Frederick. 207 00:16:33,920 --> 00:16:37,199 » Yes. >> 14 has Mr. Chair. 208 00:16:35,600 --> 00:16:40,959 » All right. Item seven, I'll put form a motion. Uh approve bid for financing 209 00:16:39,440 --> 00:16:44,720 options for nursing home upgrade project. 210 00:16:42,320 --> 00:16:48,320 » All righty. Uh I ask the gentleman show up here to explain some stuff. First 211 00:16:46,560 --> 00:16:52,560 thing I need to do is uh you can come on. You can come on. I need to apologize 212 00:16:50,480 --> 00:16:56,320 to Miss Davis. I misspoke about this being a balloon. I talked to him and he 213 00:16:54,560 --> 00:17:01,440 will explain to us about that. So it's not a balloon. So with that, uh we're 214 00:16:59,120 --> 00:17:07,240 going with option second. That's the second option from him. So, knock 215 00:17:02,800 --> 00:17:07,240 yourself out and thanks for showing up. 216 00:17:11,520 --> 00:17:18,799 » Go easy. I'm I'm a first- timer here, so good evening. Uh, thank you uh for 217 00:17:17,360 --> 00:17:22,959 having us here. I'm from Midwest Bank. My name is Lance Odding. Uh, we did 218 00:17:20,720 --> 00:17:28,319 provide a proposal for the Knox County Nursing Home for the renovation. Uh, we 219 00:17:25,679 --> 00:17:32,720 provided actually two proposals. Uh, one was, uh, for permanent funding. Uh, it 220 00:17:30,799 --> 00:17:37,120 was proposal one, but what I talked to Brian about was the renovation funding, 221 00:17:34,960 --> 00:17:41,679 which was proposal number two, which included a construction draw loan for 222 00:17:39,360 --> 00:17:46,160 the initial $10 million. Um, that would be a draw down, closed in construction 223 00:17:43,520 --> 00:17:50,480 line of credit. Um, your construction loan would include monthly interestonly 224 00:17:48,400 --> 00:17:54,799 payments during that 18-month term during the buildout um or during the 225 00:17:52,559 --> 00:17:59,679 buildout of the renovations. and then that would then be set to permanent 226 00:17:56,320 --> 00:18:06,240 financing uh upon the completion of that um of that uh that renovation. Um as far 227 00:18:02,880 --> 00:18:10,320 as the the rate, the rate was at 4.8%. It is an adjustable 5-year rate. So that 228 00:18:08,640 --> 00:18:18,000 means it'll adjust three times over the 20-year amortization. Uh and that'll 229 00:18:12,880 --> 00:18:23,200 adjust based on um uh 5-year FHLB rate uh floating. So basically today I looked 230 00:18:20,640 --> 00:18:27,919 at the FHLB rate, excuse me, and it was at 4.2%. 231 00:18:25,919 --> 00:18:31,120 Um, so again, that's a daily rate. That's where it would be. So when that 232 00:18:29,120 --> 00:18:34,799 does when that 5 years comes, we'll actually have an adjustment at that time 233 00:18:32,799 --> 00:18:38,160 during the term of that loan. The the county had asked for no prepayment 234 00:18:36,400 --> 00:18:42,000 penalties. We included that. There are no prepayment penalties on this. There's 235 00:18:40,320 --> 00:18:46,559 also no prepayment penalties for refinance. So if you uh choose to 236 00:18:44,480 --> 00:18:52,960 refinance during that time, there is no prepayment penalty for that or any any 237 00:18:48,559 --> 00:18:58,799 penalties to to refinance from us. >> Anybody have any questions for them? 238 00:18:56,960 --> 00:19:02,480 » No balloon. No balloon. It's an adjustable app and adjusts every 5 239 00:19:00,400 --> 00:19:06,480 years. So the only thing we ask of the county obviously is just names of those 240 00:19:04,559 --> 00:19:11,120 individuals authorized on behalf of the county to execute those documents, loan 241 00:19:09,039 --> 00:19:15,760 documents and also a copy of the board minutes that would authorize uh the 242 00:19:13,039 --> 00:19:22,559 purchase or yeah the financing of the renovations and that would be it. 243 00:19:19,600 --> 00:19:25,200 » Anybody else have any questions? Thanks for showing up and explaining 244 00:19:23,679 --> 00:19:29,160 that. Appreciate it. >> Thank you. 245 00:19:25,679 --> 00:19:29,160 » Yeah, hit that button. 246 00:19:29,200 --> 00:19:33,840 I guess call the role. opening questions. 247 00:19:32,720 --> 00:19:35,280 » Robertson, >> yes. 248 00:19:34,400 --> 00:19:36,640 » Pew, >> yes. 249 00:19:35,840 --> 00:19:38,480 » Theory, >> no. 250 00:19:37,679 --> 00:19:40,000 » Kramer, >> yes. 251 00:19:39,120 --> 00:19:42,000 » Sandal, >> yes. 252 00:19:40,720 --> 00:19:44,000 » Nachi, >> yes. 253 00:19:43,039 --> 00:19:45,520 » J Frederick, >> yes. 254 00:19:44,559 --> 00:19:47,360 » Davidson, >> yes. 255 00:19:46,320 --> 00:19:49,280 » Hawinson, >> yes. 256 00:19:48,080 --> 00:19:51,039 » Weiss, >> yes. 257 00:19:49,919 --> 00:19:53,600 » Bondi, >> abstain. 258 00:19:52,799 --> 00:19:55,840 » Cohen, >> yes. 259 00:19:55,200 --> 00:19:57,520 » Yes. >> And be Frederick, 260 00:19:56,799 --> 00:20:00,640 » yes. >> 12 eyes, one day, one abstension, Mr. 261 00:19:59,280 --> 00:20:05,760 Okay. All right. That concludes my report. Back to you, Mr. Hawinson. 262 00:20:02,960 --> 00:20:09,120 » All right. Thank you, sir. Next up is uh the committee on public service. There 263 00:20:07,280 --> 00:20:12,799 is no action items. Just if there's any report information from uh member 264 00:20:11,760 --> 00:20:18,799 Sandoval. >> Uh you're kind of quiet, which is good. 265 00:20:16,080 --> 00:20:24,559 Um in that department, but other than that, trying to get the corner situated 266 00:20:21,440 --> 00:20:31,960 uh in an office so she can she can do her stuff there on uh on county ground. 267 00:20:27,840 --> 00:20:31,960 And other than that, that's it. 268 00:20:34,080 --> 00:20:42,000 » Any comments or questions? I do know that uh Yep. Yep. I'll get I 269 00:20:40,240 --> 00:20:46,320 get to um I do know that member Sandavville met with uh the public 270 00:20:43,919 --> 00:20:50,480 defender in the coroner and reviewed some space and walked through the space 271 00:20:47,679 --> 00:20:55,679 and made a a plan of attack and also spoke with the state's attorney to 272 00:20:53,280 --> 00:21:00,320 ensure that uh there was some additional language that was requested to be added 273 00:20:58,559 --> 00:21:03,640 and that went through an additional review for 274 00:21:03,679 --> 00:21:11,600 the county and Samberg College to utilize their facility. So that's in the 275 00:21:09,360 --> 00:21:15,919 state's attorney's hands right now. Member David. 276 00:21:12,799 --> 00:21:20,320 » Um um yes. I truly want to say thank you um chair of the committee Rick 277 00:21:18,720 --> 00:21:28,880 Sandovville. Um 278 00:21:22,080 --> 00:21:35,200 $20 um interrupt you. Um so um for for taking the time. We talked about that in 279 00:21:30,960 --> 00:21:41,840 our committee and um for to find it was a it was a pleasure um to have the 280 00:21:39,120 --> 00:21:47,840 public defender come to our meeting because he has not that was his first 281 00:21:44,400 --> 00:21:54,720 meeting that he attended. Um we I still like to say again um there still needs 282 00:21:51,520 --> 00:21:59,600 the state's attorney um because people don't understand the logo or the LGO or 283 00:21:57,039 --> 00:22:06,400 whatever um of what they say in their reports and us as being um elected 284 00:22:03,760 --> 00:22:13,039 officials, we need to vote accordingly to what is what is true. Um so that's 285 00:22:11,120 --> 00:22:18,400 it. Thank you. >> All right. Anything else there, Mr. 286 00:22:14,799 --> 00:22:23,360 Sandable? All right, moving on. See if you can keep up, Bob. Uh, next 287 00:22:20,640 --> 00:22:25,760 up, Committee on Infrastructure. Um, member Bondi, and subsequent action 288 00:22:24,960 --> 00:22:30,000 items. >> Thank you very much. Your monthly report 289 00:22:28,080 --> 00:22:35,039 minutes are in your packet. Are there any comments or questions? 290 00:22:33,440 --> 00:22:41,880 » If not, I'll move on to the action items. Number 10 is to approve the 291 00:22:38,240 --> 00:22:41,880 invoice for $54,830.94 292 00:22:42,159 --> 00:22:49,679 for the IRPA for the quarterly tonnage uh on behalf of the landfill. I'll make 293 00:22:47,919 --> 00:22:54,240 that in the form of motion. Is there a second? 294 00:22:51,360 --> 00:22:59,200 » Thank you. as uh every quarter happens. Uh this falls actually a week or two 295 00:22:56,480 --> 00:23:04,159 before even our committee meeting and either myself or uh uh or Jared will 296 00:23:02,880 --> 00:23:10,000 have to always sign off on that particular invoice. Uh uh it is a 297 00:23:07,840 --> 00:23:14,799 mathematical equation that the state provides us and uh we want to always pay 298 00:23:12,640 --> 00:23:21,559 it on time. There any comments or questions? 299 00:23:17,120 --> 00:23:21,559 Don I'd ask the clerk to call the role. 300 00:23:22,960 --> 00:23:25,760 All righty. Uh, Robertson, >> yes. 301 00:23:25,200 --> 00:23:27,200 » Hugh, >> yes. 302 00:23:26,400 --> 00:23:29,840 » Their >> yes. 303 00:23:27,679 --> 00:23:31,200 » Kramer, yes. Sandal, >> yes. 304 00:23:30,400 --> 00:23:32,640 » Nachi, >> yes. 305 00:23:31,760 --> 00:23:34,000 » Chief Frederick, >> yes. 306 00:23:33,120 --> 00:23:35,440 » Davidson, >> yes. 307 00:23:34,559 --> 00:23:36,880 » Hawinson, >> yes. 308 00:23:36,080 --> 00:23:39,360 » Price, >> yes. Bondi, 309 00:23:38,640 --> 00:23:41,760 » yes. >> Cohen, 310 00:23:40,080 --> 00:23:43,200 » yes. >> Yes. 311 00:23:42,320 --> 00:23:44,960 » And B Frederick, >> yes. 312 00:23:43,840 --> 00:23:48,799 » 14, Mr. Chair, >> thank you. Uh item number 11 is to 313 00:23:46,960 --> 00:23:54,320 approve the bid for construction management for 50 East Main Street. Uh 314 00:23:51,520 --> 00:23:58,480 specifically uh our committee voted uh in the affirmative for Valley uh 315 00:23:56,240 --> 00:24:00,880 commercial uh construction. I'll make that in the form of a motion. Is there a 316 00:24:00,400 --> 00:24:05,280 second? >> Second. 317 00:24:01,919 --> 00:24:10,880 » Very good. Uh we have uh those in our packet for everybody's review. And uh I 318 00:24:08,400 --> 00:24:17,679 had tabulations done by both the county clerk and also Klinger and Associates. 319 00:24:13,760 --> 00:24:23,840 uh mathematically uh valley uh came out uh economically with the best uh 320 00:24:20,799 --> 00:24:32,240 performance. Uh Clinger did a assessment also of uh the three uh uh bids from SD 321 00:24:28,960 --> 00:24:37,440 Hines and Valley. Uh they all so our overall qualifications fee proposals 322 00:24:35,120 --> 00:24:41,840 insurance bonding submission of in infrastructure were all in the 323 00:24:38,559 --> 00:24:47,120 affirmative. Um, uh, Estie's actually had a slight advantage from Clinger's 324 00:24:44,960 --> 00:24:52,640 uh, perspective as far as base of experience, cost, timeline, quality of 325 00:24:50,320 --> 00:24:56,799 past performance of references. Of course, they came up short on the 326 00:24:54,080 --> 00:25:02,720 overall cost. Uh, and checking both with Klinger and also uh, with other 327 00:25:00,080 --> 00:25:08,000 locations here in Gailsburg who have used all three of these uh, uh, uh, 328 00:25:05,520 --> 00:25:13,440 general contractors. uh they're all given very high marks and again from our 329 00:25:11,039 --> 00:25:19,600 committee we uh voted in the affirmative on valley commercial construction. Are 330 00:25:15,760 --> 00:25:26,480 there any comments or questions? >> I just have one just a clarification. 331 00:25:22,400 --> 00:25:32,640 » I know back in April um Cody submitted a proposal for Clinger for the engineering 332 00:25:28,960 --> 00:25:38,000 firm to do uh to be the construction manager as well. Um, was that included 333 00:25:35,200 --> 00:25:43,840 in the the review? Because I I just want to make sure we're not spending u an 334 00:25:40,799 --> 00:25:47,600 extra 200 and whatever the uh Valley Construction is, you know, if we spend 335 00:25:46,080 --> 00:25:50,799 225,000 >> 223,820 336 00:25:49,279 --> 00:25:55,360 » $223,000 with Valley if they're going to go the 337 00:25:53,600 --> 00:26:00,559 next step and do exactly what we would do is go contact our engineering firm. 338 00:25:58,799 --> 00:26:06,159 No, Clinger, I think, will still have the same basic uh operation and 339 00:26:03,919 --> 00:26:10,880 involvement. Uh, but having having a construction manager really puts 340 00:26:07,919 --> 00:26:17,440 eyeballs on each step of the process to make sure that uh the product being put 341 00:26:13,919 --> 00:26:22,799 in place is in a proper uh sequence that uh uh that uh that it's at a level of 342 00:26:20,559 --> 00:26:26,400 performance. Uh documents will be reviewed both by Clinger and the 343 00:26:25,120 --> 00:26:31,600 construction manager, >> right? uh but uh you can't expect 344 00:26:28,880 --> 00:26:35,919 Klinger to be on site on a continuous basis to really make sure and inspect uh 345 00:26:34,320 --> 00:26:38,000 all the work to be done in a proper fashion. 346 00:26:36,720 --> 00:26:44,799 » I was just concerned with other government entities that don't have for 347 00:26:40,400 --> 00:26:50,159 a smaller project this one um to have a a a separate assigned construction 348 00:26:47,600 --> 00:26:55,840 manager. They usually go through the engineering firm um for smaller 349 00:26:53,360 --> 00:27:00,960 projects. Yeah, I just I'm just concerned that we're spending $223,000 350 00:26:58,640 --> 00:27:05,440 on top of whatever we >> like performance contract that we've had 351 00:27:02,799 --> 00:27:10,799 in the past with MSI. We've had both involved, but of course the performance 352 00:27:07,760 --> 00:27:16,080 contract uh at the kind of uh the 10% and 5% profits is be much higher. This 353 00:27:13,760 --> 00:27:20,880 is going to be a project that's between 1.5 and $2 million is my estimate, 354 00:27:18,559 --> 00:27:26,080 » right? uh it would be a similar kind of thing uh but at a less cost than than 355 00:27:23,520 --> 00:27:30,400 what a performance contract right. I just can't compare this specific single 356 00:27:28,240 --> 00:27:35,120 small project with a performance contact contracting master contract with another 357 00:27:32,799 --> 00:27:37,919 vendor because that one is a large scale full county building 358 00:27:37,120 --> 00:27:40,880 » um >> understand 359 00:27:38,799 --> 00:27:47,279 » project that we took on four years ago roughly but I just want to make sure 360 00:27:42,960 --> 00:27:51,200 that we're not you know affording affording Klinger the opportunity to 361 00:27:49,279 --> 00:27:54,960 participate in the bids. >> We we will not be circumventing them. I 362 00:27:53,200 --> 00:28:00,399 think they'll be in the process, but we'll have uh construction capable 363 00:27:57,840 --> 00:28:04,399 people actually eyeballs on the site making sure that all the right things 364 00:28:02,240 --> 00:28:07,760 are being done and bringing clinger in in case there's other engineering 365 00:28:06,159 --> 00:28:11,919 concerns. We open up a wall and all a sudden there's a surprise. 366 00:28:09,760 --> 00:28:15,120 » Uh those issues have to be dealt with as we go along. 367 00:28:12,720 --> 00:28:19,360 » I I agree that that's a good good plan. Just I'm thinking cost 368 00:28:17,039 --> 00:28:25,039 » is all. So that's my concern. >> That's all I have. 369 00:28:20,480 --> 00:28:31,520 » Uh yeah. Um I am voting highly for this because um we used to have one Rick, 370 00:28:28,480 --> 00:28:38,000 what was his name? But anyway, but anyway, he was a um he 371 00:28:35,200 --> 00:28:45,600 was a union um f person and he used to do that and we made sure that um he he 372 00:28:43,200 --> 00:28:50,240 worked hand in hand with the engineer and plus some of the things that we've 373 00:28:47,679 --> 00:28:54,880 had to redone over and over from the holes in the um courthouse, all that 374 00:28:52,880 --> 00:28:57,360 stuff wouldn't been happening if we would have had somebody 375 00:28:55,919 --> 00:29:04,640 » Donnie Gladfelder. >> Donnie Gladfeller. That's right. So, um, 376 00:29:00,720 --> 00:29:09,919 and we and we as, um, trying to save nickels and dimes, we ended up paying 377 00:29:06,960 --> 00:29:14,559 more in the long run. So, definitely I I'm voting yes for we can, um, have 378 00:29:12,559 --> 00:29:19,120 this. Thank you. >> Any other comments or questions? 379 00:29:17,679 --> 00:29:24,399 I'd ask the clerk to call the role, please. 380 00:29:21,919 --> 00:29:26,240 » All righty. Uh, Robertson, >> yes. 381 00:29:25,600 --> 00:29:28,240 » Hugh, >> yes. Their 382 00:29:27,679 --> 00:29:31,279 » yes >> Kramer 383 00:29:30,159 --> 00:29:32,960 » yes >> Santaal 384 00:29:32,159 --> 00:29:34,399 » yes >> Nachi 385 00:29:33,840 --> 00:29:35,919 » yes >> J Frederick 386 00:29:35,279 --> 00:29:37,919 » yes >> Davidson 387 00:29:37,279 --> 00:29:40,399 » yes >> Hawinson 388 00:29:38,799 --> 00:29:42,799 » yes >> Weiss 389 00:29:41,919 --> 00:29:46,399 » yes >> Bondi yes Cohen 390 00:29:45,039 --> 00:29:48,159 » yesinger >> yes 391 00:29:47,200 --> 00:29:52,080 » and B frederick >> no 392 00:29:49,200 --> 00:29:57,520 » 13 eyes one name Mr. here. Very good. Item number uh 12 would be to 393 00:29:55,360 --> 00:30:04,640 approve the payment of invoice for the jail laundry project amendment number 394 00:29:59,919 --> 00:30:06,880 four draw number nine for 14,1 197.70. I'll make that in the form of a motion. 395 00:30:06,000 --> 00:30:08,799 Is there a second? >> Second. 396 00:30:07,760 --> 00:30:17,200 » Thank you. >> Uh the project was a $415,040 397 00:30:13,600 --> 00:30:21,360 project. Uh to date uh uh we spent $385,150.80. 398 00:30:18,340 --> 00:30:26,440 [Music] Uh the total retainage to date is 399 00:30:23,440 --> 00:30:26,440 $19,25754 400 00:30:27,919 --> 00:30:35,760 and the current payment being requested is $14,1975. 401 00:30:32,880 --> 00:30:41,039 In their packet is the summary of all work that's been done to include this 402 00:30:37,919 --> 00:30:46,240 specific uh part of the project. Uh the lean waivers are in hand, the actual 403 00:30:43,919 --> 00:30:51,919 invoice is in hand. Uh all documentation is in place. Any 404 00:30:49,279 --> 00:30:55,520 comments or questions? Not I'd ask the cler call the role, 405 00:30:53,600 --> 00:30:57,679 please. >> All righty. Robertson, 406 00:30:57,120 --> 00:30:58,960 » yes. >> Pew, 407 00:30:58,399 --> 00:31:00,320 » yes. >> Theory, 408 00:30:59,760 --> 00:31:01,520 » yes. >> Kramer, 409 00:31:01,039 --> 00:31:02,880 » yes. >> Sandival, 410 00:31:02,320 --> 00:31:04,399 » yes. >> Nachi, 411 00:31:03,840 --> 00:31:05,919 » yes. >> Sh Frederick, 412 00:31:05,360 --> 00:31:07,840 » yes. >> Davidson, 413 00:31:06,640 --> 00:31:10,080 » no. >> Hawinson, 414 00:31:09,039 --> 00:31:12,000 » yes. Weiss, 415 00:31:11,279 --> 00:31:15,520 » yes. >> Bondi, yes. Cohen, 416 00:31:14,159 --> 00:31:17,760 » yes. Bowlinger, >> yes. 417 00:31:16,000 --> 00:31:21,039 » And B. Frederick, >> yes. 418 00:31:18,880 --> 00:31:26,799 » 13 eyes, one name. Sure. >> And 13 is to approve the resolution for 419 00:31:24,880 --> 00:31:32,000 tuition reimbursement. I'll make that in the form of a motion. Is there a second? 420 00:31:28,960 --> 00:31:36,559 » Second. Uh this particular item is associated with one of our employees in 421 00:31:33,679 --> 00:31:42,720 the IT department and establishing the resolution in place to uh for the 422 00:31:40,240 --> 00:31:47,039 educational incentive program that uh actually was drafted I believe by Jared 423 00:31:45,279 --> 00:31:49,120 » and cleared cleared by the state's attorney. 424 00:31:47,519 --> 00:31:54,720 » Yeah, this this resolution was passed last year already. This is just the uh 425 00:31:51,600 --> 00:31:58,960 request for to approve that for a specific employee, 426 00:31:55,679 --> 00:32:02,480 » right? And again, this is for specific. >> Um, 427 00:32:00,480 --> 00:32:07,600 are there it was in your packet. Is there any comments or questions? 428 00:32:06,240 --> 00:32:11,360 » I'd ask the clerk to call the role, please. 429 00:32:08,960 --> 00:32:13,840 » Robertson, >> yes. 430 00:32:13,039 --> 00:32:15,440 » Pew, >> yes. 431 00:32:14,640 --> 00:32:16,799 » Their >> yes. 432 00:32:16,080 --> 00:32:18,159 » Kramer, >> yes. 433 00:32:17,360 --> 00:32:19,519 » Sandal, >> yes. 434 00:32:18,799 --> 00:32:21,039 » Nachi, >> yes. 435 00:32:20,080 --> 00:32:22,640 » Chief Frederick, >> yes. 436 00:32:21,600 --> 00:32:24,240 » Davidson, >> yes. 437 00:32:23,360 --> 00:32:26,480 » Hawinson, >> yes. Ice, 438 00:32:25,840 --> 00:32:28,080 » yes. >> Bondi, 439 00:32:27,279 --> 00:32:29,760 » yes. >> Cohen, 440 00:32:28,880 --> 00:32:31,120 » yes. >> Bowlinger, 441 00:32:30,399 --> 00:32:34,159 » yes. >> And be Frederick, 442 00:32:32,080 --> 00:32:36,399 » yes. I check. >> Mr. Chairman, I'll turn it back over to 443 00:32:35,600 --> 00:32:39,760 you. Thank you. >> All right. Uh, one thing I did forget 444 00:32:37,840 --> 00:32:45,440 under the monthly report, I got an update today from Onidita Telephone. Um, 445 00:32:42,880 --> 00:32:50,399 the grant that we provided them for fiber, rural fiber. Uh, they started 446 00:32:48,799 --> 00:32:57,120 Henderson Henderson Township Construction on July 21st. They will be 447 00:32:54,480 --> 00:33:02,159 installing starting August 4th in Rio Township and both townships will be 448 00:32:59,279 --> 00:33:10,399 completed by winter. So those two townships serving I think it was nearly 449 00:33:05,840 --> 00:33:14,799 700 households or u facilities and that those townships will have uh high or 450 00:33:13,120 --> 00:33:19,360 high speeded fiber internet for the first time. 451 00:33:17,519 --> 00:33:24,240 All right. Next up is the committee on health and human services and subsequent 452 00:33:21,120 --> 00:33:29,120 action items. Member Kramer. >> Thank you, Chairman. Uh monthly report 453 00:33:27,200 --> 00:33:33,600 uh from the committee was in the packet. Um I'd thank Brian for stepping in for 454 00:33:31,279 --> 00:33:38,720 me. I had a scheduling conflict uh this month, so the vice chair, Brian 455 00:33:35,600 --> 00:33:44,000 Frederick, stepped in for me. Um moving right along to item 16. Make this in the 456 00:33:42,080 --> 00:33:46,880 form of a motion. It's a approve a bid and bring back for seal coating for the 457 00:33:45,600 --> 00:33:50,320 parking lot at the nursing home. >> Second. 458 00:33:48,159 --> 00:33:56,320 » Pretty self-explanatory. get bids for the coding the uh parking lot. I know in 459 00:33:53,760 --> 00:33:59,200 the past we had talked about um seeing if Dwayne could do it out there, but 460 00:33:57,760 --> 00:34:04,000 Dwayne said that he doesn't have the capability to to do that for us. So, we 461 00:34:01,840 --> 00:34:07,600 just need to seek some bids. Any discussion, questions? 462 00:34:06,320 --> 00:34:11,919 Seeing none, clerk, call the role, please. Oh. 463 00:34:09,679 --> 00:34:19,280 » Um hand up. Sorry. Um, David, I I I was uh 464 00:34:16,399 --> 00:34:22,480 on the fence about this, but um Brian made it very clear, that's why he 465 00:34:21,040 --> 00:34:29,520 probably jumped to the gun and saying yes on this. Um that when cuz we just 466 00:34:27,200 --> 00:34:35,440 got new parking lots, but to keep it up going, we have to get it silated um 467 00:34:32,399 --> 00:34:42,079 every so often to keep it um the life of the parking lot. So um I'll be voting 468 00:34:39,359 --> 00:34:45,760 yes. So if anybody having any doubt they knew we got a new parking lot to keep 469 00:34:43,760 --> 00:34:51,520 the life of the parking lot we have to keep it so coded. Thank you. 470 00:34:49,520 --> 00:34:55,599 » Anybody else? See none clerk call the roll please. 471 00:34:53,919 --> 00:34:57,040 » Robertson >> yes. 472 00:34:56,320 --> 00:34:58,720 » Hugh >> yes. 473 00:34:57,680 --> 00:35:01,359 » Theory >> no. 474 00:34:59,839 --> 00:35:02,800 » Kramer Senal. 475 00:35:02,240 --> 00:35:04,400 » Yes. >> Nachi. 476 00:35:03,839 --> 00:35:06,000 » Yes. >> J Frederick. 477 00:35:05,440 --> 00:35:07,920 » Yes. >> Davidson. 478 00:35:07,280 --> 00:35:09,920 » Yes. >> Wawinson. 479 00:35:08,800 --> 00:35:11,680 » Yes. Weiss, 480 00:35:10,640 --> 00:35:13,200 » yes. >> Bondi, 481 00:35:12,480 --> 00:35:14,720 » yes. >> Cohen, 482 00:35:14,000 --> 00:35:16,079 » yes. >> Bowlinger, 483 00:35:15,520 --> 00:35:17,760 » yes. >> And B Frederick, 484 00:35:17,119 --> 00:35:21,880 » yes. >> 13 eyes, one day, Mr. Chair. 485 00:35:23,920 --> 00:35:30,960 » Sorry. Moving along. Item number 17. I'll make this in the form of a motion. 486 00:35:28,320 --> 00:35:35,599 It's approve a bid and bring back for a range oven at the nursing home. 487 00:35:33,280 --> 00:35:39,680 » Second. >> Said it's pretty self-explanatory. They 488 00:35:37,119 --> 00:35:45,599 need a new uh oven out there. So, we'll just get some bids and see what we get. 489 00:35:42,240 --> 00:35:48,599 Okay, any questions? U 490 00:35:49,040 --> 00:35:54,720 see none. Clerk, call the role, please. >> All righty. Uh Robertson, 491 00:35:53,760 --> 00:35:57,920 » yes. >> You 492 00:35:56,800 --> 00:35:59,680 » no. >> Kramer, 493 00:35:58,960 --> 00:36:02,079 » yes. >> Sandal, 494 00:36:00,480 --> 00:36:03,680 » yes. >> Nachi, 495 00:36:02,880 --> 00:36:05,920 » yes. >> Jay Frederick, 496 00:36:04,560 --> 00:36:07,680 » yes. Davidson, >> yes. 497 00:36:06,480 --> 00:36:09,520 » Hawinson, >> yes. 498 00:36:08,400 --> 00:36:11,200 » Weiss, >> yes. 499 00:36:10,320 --> 00:36:13,040 » Bondi, >> yes. 500 00:36:12,000 --> 00:36:15,359 » Cohen, >> yes. 501 00:36:14,800 --> 00:36:16,880 » Yes. >> And be Frederick, 502 00:36:16,400 --> 00:36:20,240 » yes. >> 13 has one day, Mr. Chair. 503 00:36:18,320 --> 00:36:23,119 » Thank you, clerk. Uh, that concludes my report unless anybody else has any 504 00:36:21,520 --> 00:36:26,800 questions or comments. >> Thank you, Mr. Chair. 505 00:36:24,160 --> 00:36:31,119 » All right, moving on. Uh, your external committees and subsequent reports are on 506 00:36:29,119 --> 00:36:35,599 the board in the board packet. If you have questions, please contact the 507 00:36:32,720 --> 00:36:40,079 assigned board member. Uh, item 18. I'll take a motion to approve opening the 508 00:36:37,040 --> 00:36:42,400 budget for line item changes. >> So move. 509 00:36:40,960 --> 00:36:47,200 » Member Bondi. >> Member Kramer. 510 00:36:45,280 --> 00:36:50,880 Any discussion? Call the RO. 511 00:36:49,440 --> 00:36:52,240 All righty. Robertson, >> yes. 512 00:36:51,359 --> 00:36:53,599 » Pew, >> yes. 513 00:36:52,880 --> 00:36:55,599 » Their >> yes. 514 00:36:54,160 --> 00:36:57,040 » Kramer, >> yes. 515 00:36:56,240 --> 00:36:58,400 » Sandival, >> yes. 516 00:36:57,599 --> 00:37:00,560 » Nachi, >> yes. Jay Frederick, 517 00:36:59,920 --> 00:37:02,000 » yes. >> Davidson, 518 00:37:01,359 --> 00:37:03,760 » yes. >> Hawinson, 519 00:37:03,119 --> 00:37:05,440 » yes. >> Weiss, 520 00:37:04,800 --> 00:37:06,720 » yes. >> Bondi, 521 00:37:06,079 --> 00:37:09,280 » yes. >> Cohen, yes. Bowlinger, 522 00:37:08,800 --> 00:37:10,720 » yes. >> And be Frederick, 523 00:37:10,320 --> 00:37:14,880 » yes. >> 14 eyes, Mr. Chair. 524 00:37:12,079 --> 00:37:19,599 » Motion pass. Item 19, the presentation of those budget line item changes. They 525 00:37:16,720 --> 00:37:25,760 are all online and in your board packet. There is one to notate that was a late 526 00:37:22,160 --> 00:37:32,079 bloomer. Um it just is a uh formality that uh was not taken care of in time 527 00:37:28,560 --> 00:37:41,640 last month. Um the state of Illinois is allowing additional 11,000. 528 00:37:36,720 --> 00:37:41,640 Where did it go? $11,844. 529 00:37:42,400 --> 00:37:51,920 I think it is. No, that's not right. $11,174. 530 00:37:49,040 --> 00:37:57,119 um in addition that the state will be uh sending us sending our way for the uh 531 00:37:54,880 --> 00:38:04,160 technology grant. So on top of the 600 and almost $700,000 532 00:38:02,320 --> 00:38:11,200 that we received in the grant for the technology and the generator, they're 533 00:38:06,720 --> 00:38:15,839 granting us to add this $11,174 additional onto that grant. So that fee 534 00:38:13,280 --> 00:38:20,720 is not being paid out of uh local coffers. Any questions on the budget 535 00:38:18,320 --> 00:38:25,520 changes? Take a motion to approve line item 536 00:38:22,720 --> 00:38:29,200 budget changes. >> Second. 537 00:38:26,480 --> 00:38:33,599 » Motion by Kramer. Second by any discussion. 538 00:38:31,040 --> 00:38:34,800 Call the role, please. Robertson, >> yes. 539 00:38:34,079 --> 00:38:36,079 » Pew, >> yes. 540 00:38:35,359 --> 00:38:37,359 » Theory, >> yes. 541 00:38:36,560 --> 00:38:38,800 » Kramer, >> yes. 542 00:38:37,920 --> 00:38:40,160 » Sandival, >> yes. 543 00:38:39,440 --> 00:38:41,520 » Nachi, >> yes. 544 00:38:40,720 --> 00:38:42,880 » Jay Frederick, >> yes. 545 00:38:42,000 --> 00:38:45,119 » Davidson, >> yes. 546 00:38:43,680 --> 00:38:47,200 » Hawinson, >> yes. Weiss, 547 00:38:46,560 --> 00:38:48,560 » yes. >> Bondi, 548 00:38:48,000 --> 00:38:51,119 » yes. >> Cohen, 549 00:38:49,200 --> 00:38:52,880 » yes. >> And B, Frederick, 550 00:38:52,400 --> 00:38:57,040 » yes. >> 14 eyes with chair. 551 00:38:54,480 --> 00:39:00,560 » Thank you. Motion pass. Uh, item 21, presentation of the uh review of the 552 00:38:59,119 --> 00:39:05,680 manual checks issued for the current cycle. They are issued and on page 123 553 00:39:03,359 --> 00:39:10,079 of your board packet. I don't there's nothing out of the ordinary there. Any 554 00:39:07,200 --> 00:39:13,440 questions? All right. 555 00:39:12,000 --> 00:39:17,920 Take a motion to approve claims by members for pdeium and mileage for the 556 00:39:15,359 --> 00:39:23,760 committee meetings of July 2025 board meeting in June and other claims for 557 00:39:19,599 --> 00:39:28,880 prediums in the amount of $3,783.78. Take a motion, please. 558 00:39:26,960 --> 00:39:34,720 » Second. Motion in a second. You have that, sir. Any discussion? 559 00:39:31,680 --> 00:39:36,240 Call the roll, please. Robertson, >> yes. 560 00:39:35,280 --> 00:39:37,599 » Pew, >> yes. 561 00:39:36,880 --> 00:39:38,960 » Theory, >> yes. 562 00:39:38,160 --> 00:39:40,880 » Kramer, >> yes. Sandaval, 563 00:39:40,320 --> 00:39:42,320 » yes. >> Nachi, 564 00:39:41,760 --> 00:39:43,760 » yes. >> Jay Frederick, 565 00:39:43,280 --> 00:39:45,680 » yes. >> Davidson, 566 00:39:45,040 --> 00:39:47,119 » yes. >> Hawinson, 567 00:39:46,480 --> 00:39:48,800 » yes. >> Weiss, 568 00:39:48,079 --> 00:39:50,160 » yes. >> Bondi, 569 00:39:49,599 --> 00:39:52,960 » yes. >> Cohen, yes. Bullinger, 570 00:39:52,480 --> 00:39:54,400 » yes. >> And be Frederick, 571 00:39:53,920 --> 00:39:57,359 » yes. >> 14 eyes, Mr. Chair. 572 00:39:55,680 --> 00:40:02,560 » Motion passes. I'll take a motion to approve claims against Knox County, 573 00:39:59,040 --> 00:40:08,000 Illinois for the period of June 26, 2025 through July 23, 2025, ordering that 574 00:40:05,920 --> 00:40:10,800 invoices be accepted and approved and that the county clerk and county 575 00:40:09,200 --> 00:40:14,400 treasurer be authorized and directed to issue the county warrants and payment of 576 00:40:12,480 --> 00:40:18,920 bills in the amount approved by the county board, which is 2,585,98259. 577 00:40:21,359 --> 00:40:30,160 and treasure Davis that does include the 578 00:40:27,040 --> 00:40:34,560 technology bill for 11,000. Is there a motion please? 579 00:40:33,440 --> 00:40:40,839 » Second. >> Motion by W and second by any 580 00:40:37,839 --> 00:40:40,839 discussion. 581 00:40:41,520 --> 00:40:45,040 Call the roll, please. >> Robertson, 582 00:40:44,560 --> 00:40:46,560 » yes. >> Pew, 583 00:40:45,680 --> 00:40:47,760 » yes. >> Theory, 584 00:40:47,200 --> 00:40:50,640 » yes. >> Kramer, 585 00:40:49,200 --> 00:40:52,000 » yes. Senoval, >> yes. 586 00:40:51,280 --> 00:40:53,440 » Machi, >> yes. 587 00:40:52,640 --> 00:40:55,040 » Jay Frederick, >> yes. 588 00:40:54,079 --> 00:40:56,640 » Davidson, >> yes. 589 00:40:55,680 --> 00:40:59,760 » Hawinson, >> yes. 590 00:40:57,280 --> 00:41:01,040 » Weiss, yes. Bondi, >> yes. 591 00:41:00,400 --> 00:41:02,640 » Cohen, >> yes. 592 00:41:01,839 --> 00:41:04,240 » Bowlinger, >> yes. 593 00:41:03,119 --> 00:41:06,079 » NB Frederick, >> yes. 594 00:41:04,640 --> 00:41:11,280 » 14 eyes, was chair. >> Motion passes. The next regular meeting 595 00:41:08,000 --> 00:41:14,400 will be Wednesday, August 27th, 2025, 6 p.m. right here at Gelber City Hall 596 00:41:12,960 --> 00:41:17,599 Council Chambers. I'll take a motion to adjurnn. 597 00:41:15,920 --> 00:41:25,520 » Second. >> Motion to second. All those in favor 598 00:41:19,839 --> 00:41:25,520 signify by saying I. I. Oppose say nay.