Stephenson County IL Special Board Meeting 4-17-2023

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[0:02] so
[0:06] yeah I could Faith sitting right there thank you okay I want you to know thank
[0:13] you
[0:17] maybe we should throw that one out the window and start over what are you doing
[0:20] buddy
[0:26] she's got it Hi man
[0:37] good thing
[0:41] I I I'm gonna wait
[0:49] you know um
[1:00] and we have Mr Hart Mr matero Mr Newton and Mr
[1:06] jokerst online [Music]
[1:19] okay
[1:35] 12 o'clock I don't have any cameras
[1:42] yeah for YouTube
[1:46] more minutes if I could
[2:23] do it
[2:33] numbers
[2:52] can I have whoever is joining with us for the phone number 1527 identify
[2:58] yourself please this is Jim Hart
[3:03] thank you
[3:39] oops yeah I know
[3:42] what about the summer
[3:50] we can hear you children it's okay
[4:02] so how do your prisons work
[4:12] something Lively on Zoom
[4:17] yeah I just thoughts
[4:41] Jim if you're gonna have the phone and computer you have to mute one of them
[4:57] he's on here twice with the same phone number
[5:24] thank you
[5:34] sir [Music]
[5:43] um we use the video from the zoo
[5:57] yeah you might want to let Mr Hart know that his phone is muted otherwise I sent
[6:03] him a text message okay all right all right so we have 1204 we're going to
[6:07] have going to go ahead and call the meeting order the special meeting and
[6:11] Monday April 17th that important would you please call
[6:15] Lowell Ronnie Bush here Daniel Newton here
[6:21] Luanne Hayes here Casey Anthony present William Hadley here Jim Hart
[6:32] Kurt Co clean yeah Adam matero here
[6:36] Larry joggers here Brooke dininger here Scott Holmes
[6:42] Russell um Jackie denister here Nicole Baker here
[6:47] Steve Burke Tim Wayland
[6:59] is Jim online he said okay 14 present one absence thank you
[7:06] yep it's an approval of the agenda Mr Bush is there a second Mr Whalen any
[7:12] discussion on the agenda
[7:16] all those in favor please say aye aye aye
[7:20] I think you're supposed to do a roll call when we do things
[7:24] [Music] statue I believe roll calls on
[7:28] everything for special meetings
[7:34] do a roll call vote for the probability of the agenda please Ronnie Bush
[7:40] aye Samuel Newton
[7:43] aye Luanne Hayes aye
[7:46] Casey Anthony I really am Hadley hi Jim Hart
[7:56] Jim Hart Kirk Copeland All Right Adam modaro
[8:02] aye Larry joggers hi
[8:06] Brooke dining room I Scott Holmes fund
[8:11] Jackie demister hi Nicole Baker hi
[8:16] Steve Burke that's
[8:20] cool
[8:25] that was Steve yes
[8:35] he doesn't respond nothing
[8:44] 14 Ain't No Name all right any public comment in the room or on Zoom
[8:54] if anyone online
[9:01] split up but he didn't raise his hand
[9:07] so he did raise his hand no he did not raise his hand it looked like he was
[9:12] going to but okay so you know public county will move on to the agenda new
[9:16] business first up is approval of participation in the rubrics National
[9:20] opioid distributor settlement all the documents were sent out including an
[9:24] executive summary of the settlements and FAQs along with the agreements for
[9:31] entering into these settlements
[9:36] before we get into discussion is there a motion on the floor
[9:40] Mr Brooklyn is there a second second
[9:45] is there any discussion
[9:50] I think it was pretty straightforward and the FAQs were pretty good
[9:55] willing to enter into this is by midnight tomorrow
[10:04] seeing your other discussion Madam clerk please take welcome
[10:08] please Adam matero
[10:12] hi Jerry Jewelers hi
[10:17] um
[10:19] hi Jackie demister Nicole Baker
[10:25] Steve Burke yes
[10:29] Tim Weyland yes ma'am Ronnie bush
[10:33] Samuel Newton aye Luanne Hayes aye
[10:38] Casey Anthony I William Hadley yes
[10:42] Jim Hart yes
[10:51] 14a one day motion carries next up is the approval of the payment
[10:56] to the Illinois Department of Health Care and Family Services all
[11:00] documentation was included in your packet if um
[11:05] the county wishes not to fight this we got 35 reduction
[11:12] um in doing so with after having a special meeting and paying everyone in
[11:16] safes down the approximately 760 dollars
[11:21] [Music] um
[11:22] he finds their two separate fines dated back to a survey in January 23rd
[11:29] is there a motion on the floor motion to approve Mr Hadley is there a second
[11:35] a second by Miss Hayes is there any discussion on this
[11:41] Mr chairman yes go ahead Miss Anthony um just a clarification of what you said
[11:47] um from my understanding this could actually have just been approved through
[11:51] the nursing home committee if it had been on the agenda
[11:54] since it's under five thousand dollars
[11:59] okay
[12:04] is that what is is that accurate it could have been improved through
[12:10] nursing that correct okay thank you
[12:17] I guess kind of picking up just as I'm coming
[12:21] there was discussions with TCM and with the administrator on this wasn't time
[12:29] this meeting today is not being held because of this fine
[12:35] the opioids element was what was going to be we were playing on that before the
[12:39] volume came forward
[12:43] any other discussion
[12:47] not important please take role William Hadley yes Jim Hart yes
[12:55] yes Adam Monroe hi
[12:59] Larry joggers hi Brooke dininger hi
[13:06] Jackie demister no Nicole Baker hi Steve Burke yes
[13:13] hi
[13:17] Samuel Newton aye Luanne Hayes I Stacy Anthony hi
[13:30] 14a one name ocean Gary thank you the final item is to declare vacancy and
[13:34] County Board District I is there a motion to offer I will um
[13:39] Mr Hadley any discussion on that
[13:45] saying that I'm Madam please take role Tim Whelan
[13:49] Ronnie Bush Daniel Newman hi
[13:54] Luanne Hayes aye Casey Anthony aye William Hadley yes Jim Hart yes
[14:04] Adam modero aye Larry joggers hi
[14:10] Brooke dininger hi Scott Holmes hi Jackie demister five Nicole Baker aye
[14:17] Steve Greg yes 15a no name motion carries your motion
[14:23] to adjourn I'm motion to adjourn I'm gonna say it's
[14:27] a second second by Mr Bush we take roll call for that
[14:36] Luanne Hayes hi Casey Anthony I really am Hadley yes yes
[14:47] all right Larry joggers hi Brooke dining room Scott home sorry Jackie demister
[14:56] Nicole Baker yes
[15:01] Ronnie Bush yes
[15:07] 15a no name motion carries all right thank you everyone