Board of Whole Meeting
Third Floor Courtroom, Courthouse
January 16, 2014
Present: Dave Hepler – Vice
Chairman; Andy Anderson; Rick Aylesworth; Kevin Bateman; Terry
Carlton; Bill Martin; Gene Rohlfs; Chuck Ruben; Andy Meister
Absent: Pat O’Neill; Bob Farmer;
Guests: Derek Hurley; Sally Litterly; Terry Storer; Ed
Mayfield; Steve McClure; Jessica Lema
Mr. Hepler called the meeting to
order at 7:00 pm.
The Pledge of Allegiance was led by Mr. Bateman.
A motion was made by Mr. Rohlfs, seconded by Mr. Carlton,
to approve December 12, 2013 minutes. Motion passed.
Mr. McClure presented information to the board about possible
extending in the future of the enterprise zone to include the
Central Illinois Ag property, more information to come in the
Airport/Farm: Mr. Rohlfs reported 126 gallons of fuel were
sold in December. Nothing further to report.
Animal Control: A motion was made by Mr. Bateman,
seconded by Mr. Ruben, to purchase a 2013 Ford Trans Van at
$20,098.00. Straw vote taken. Motion passed. A motion was
made by Mr. Bateman, seconded by Mr. Ruben, to appoint Julie Parker
as Animal Control Administrator/Warden. Straw vote taken. Motion
passed. A motion was made by Mr. Bateman, seconded by Mr.
Carlton, to appoint Maurice Tierney to Assistant Animal Control
Warden. Straw vote taken. Motion passed. Nothing to report.
Building and Grounds: Mr. Carlton told the board that the
Building and Grounds committee agreed on going out for another round
of bids for the HVAC project. Nothing further to report.
Chamber of Commerce: Nothing further to report.
Community Action: Nothing further to report.
Executive/Economic Development: Nothing to report.
Finance: A motion was made by Mr. Ruben, seconded
by Mr. Martin, to approve Board of Health Amended Budget. Straw vote
taken. Motion passed. Mr. Ruben discussed the approval for
$1,000 to be given to help Tourism/Main Street with a facilitation
to study unifying the departments. Nothing further to report.
General Assembly: Nothing to report.
Health: Nothing to report.