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 August 18, 2022 Regular Annual Session Meeting Minutes and
September 5, 2022 Special County Board Meeting Minutes
3. County Board Presentations:
A. Henry County Agricultural Resolution
A. UCCI Update
B. Accept Resignation of Angie Young Frank from the Henry County Board
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.
2. To Be Held Over.
3. Chair Appointments – Additional Appointments.
I. Appointment to the Henry County Finance Committee, the name
Brian Corkill term from August 18, 2022 to November 30, 2022
II. Appointment to the Henry County Public Safety Committee and
Health and Social Services Committee, the name Dale Stiles, term from
August 18, 2022 to November 30, 2022
6. Standing Committee Reports/Action Items:
A. Transportation – Jeffrey Orton
III. Approval of Supplemental Agreement between Henry County
and Fehr Graham Engineering
B. Public Safety – James Thompson
IV. Approval of Henry/Stark OEM Intergovernmental Agreement
V. Approval of Removal of Pneumatic Tube System
C. Administration – Jill Darin
VI. Approval of HVAC Asbestos Bid
VII. Treasurer & County Clerk’s Reports (to be placed on file).
VIII. County Accounts
IX. Approval of Circuit Clerk Salary Resolution
E. Executive – Shawn Kendall
X. Approval to Tag Kewanee Boiler Property in Henry County Tax
XI. Approval of Updated Rules of the County Board
XII. Approval of the Re-Appointment of Tracey Vinavich to County
XIII. Approval of Henry County Election Judge Certification
F. Health and Social Services – Jan May
G. Planning & Development – Lynn Sutton
7. Old Business:
8. New Business:
9. Closed Session for 5ILCS 120/2 (c)(1) (personnel)
A. Actions from Closed Session
10. County Board Comment.
11. Next meeting date/time/location: Recessed Annual Session County Board
Meeting, Thursday, October 20, 2022, 6:00 p.m., Henry County
Courthouse, Courtroom 102J, 307 W. Center Street, Cambridge, IL.
12. Adjourn meeting.
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