Henry County Board Agenda for June 23rd, 2022

Call meeting to order 6:00 p.m. – Kippy Breeden, Board Chair
Prayer – Kathy Nelson, Chaplain
Pledge of Allegiance
Call of the Roll
Approval of Agenda
1. Public Comment.
2. Approval of the May 19, 2022 Regular Annual Session Meeting Minutes
3. County Board Presentations:
A. Q & A for the Roof Project – Shey Bauer
4. Communications:
A. UCCI Update
5. Consent Agenda:
A. Reports to be placed on file: Bi-State, Health Department, Veteran’s,
Clerk/Recorder Fees, Henry County Economic Development Partnership
and other reports filed at meeting.
B. Appointments/Reappointments:
1. Confirmations.
I. Appointment to the Kewanee Park District, the name Nichelle
Morey to fill the term of Commissioner Verscha until 2023
2. To Be Held Over.
II. Appointment to the Henry County Insurance Advisory
Committee, the name Mark Pyska from 01/01/2022 through
12/31/2025
III. Appointment to the Henry County Insurance Advisory
Committee, the name Joseph Mickley from 01/01/2022 through
12/31/2025
IV. Appointment to the Henry County Insurance Advisory
Committee, the name Scott Stinson from 01/01/2022 through
12/31/2025
V. Appointment to the Henry County Insurance Advisory
Committee, the name Mike Hepner from 01/01/2022 through
12/31/2025
VI. Appointment to the Henry County Insurance Advisory
Committee, the name Steve Mapes from 01/01/2022 through
12/31/2025
3. Chair Appointments – Additional Appointments.
6. Standing Committee Reports/Action Items:
A. Transportation – Jeffrey Orton
VII. Approval of the 2022 Bituminous Surface Removal (Cold
Milling) Project
B. Public Safety – Mark Burton
VIII. Approval of PLC Change Order for Relocation of UPS Cabinet
IX. Approval of PLC Change Order for Pneumatic Locks to Electric
Locks
C. Administration – Jill Darin
X. Approval of Roof/Bell Tower Replacement Project
XI. Approval of Symetra Re-Insurance
D. Finance – Kelli Parsons
E. Executive – Shawn Kendall
F. Health and Social Services – Jan May
XII. Approval of Water Building Project Bid
G. Planning & Development – Lynn Sutton
7. Old Business:
8. New Business:
XIII. Treasurer & County Clerk’s Reports (to be placed on file).
XIV. County Accounts
XV. Approval of Hot Water Heater Piping
XVI. Approval of SA & PD Salary Increase Resolution
9. County Board Comment.
10. Next meeting date/time/location: Regular Session County Board
Meeting, Thursday, July 21, 2022, 6:00 p.m., Henry County
Courthouse, Courtroom 102J, 307 W. Center Street, Cambridge, IL.
11. Adjourn meeting.

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