ADJOURNED MEETING OF THE MACOUPIN COUNTY BOARD
TUESDAY, FEBRUARY 19, 2013
A. ROLL CALL
B. APPROVAL OF MINUTES
i. January County Board Meeting
C. COMMITTEE REPORTS
i. Public Services Committee – February 6, 2013
ii. General Administrative Committee – February 6, 2013
iii. Executive Committee – February 7, 2013
iv. Transportation & Development Committee – February 8, 2013
D. REPORTS FROM SPECIAL COMMITTEES
i. Courthouse Renovation Advisory Committee – January 16, 2013
E. GUESTS
i. Kent Tarro – Public Health Department
ii. Cari Patton
iii. Larry Pfeiffer
F. APPOINTMENTS
i. Appointment of Paul Quirk to West Central Development Council Board for a term of one year ending December 31, 2013
G. PETITIONS
ii. Hilyard #55
iii. Polk #35
iv. Polk #36
vi. Shipman #33
H. EXECUTIVE SESSION
II. RESOLUTIONS
i. Resolution Establishing Supplemental Appropriations from the General Fund for Fiscal Year 2012-2013
iii. MFT Resolution for annual payment on 21639 IL Route 4 Property
J. ORDINANCES
K. UNFINISHED BUSINESS
L. NEW BUSINESS
i. Agreement with Spyglass Group
M. CONSENT AGENDA
i. Mileage and Per Diem
ii. Claims and Officers Report
iii. Communications
a) CFO Revolving Loan Report – January 2013
b) Letter from former county employee, Russell Alexander
c) Letter from Department of Agriculture regarding Brand Book
d) Letter from Illinois Treasurer Regarding Audit Filing
e) Letter from Harold Valerio regarding his retirement
N. MATTERS OF RECOGNITION
O. ADJOURNMENT
Prepared and Posted February 13, 2013