200 S Indiana St, Toledo, Illinois 62468

Phone: (217) 849-3211 ~ FAX: (217) 849-3121

In case of emergency after business hours, call 911 or (217) 232-3211

 

 

March 16, 2015

Cumberland County Board of Health Meeting

Date: 3/16/15

 

Pat Williamson, BOH Chair called the meeting to order at 6:30 pm and then the Pledge of Allegiance was recited.

 

Roll Call:

Present: Beard, Buescher, Carlen, Dill, Kowalski, Marti, Quick, Williamson

Absent: Russell

 

Guests present: none

 

A motion was made by Marti to approve the agenda.  Second by Carlen.

 

Ayes: Beard, Buescher, Carlen, Dill, Kowalski, Marti, Quick, Williamson

Nays: none  Motion carried.

 

A motion was made by Kowalski to approve the minutes of the January 19, 2015 meeting.  Second by Beard.

 

Ayes: Beard, Buescher, Carlen, Dill, Kowalski, Marti, Quick, Williamson

Nays: none  Motion carried.

 

A motion was made by Kowalski to approve monthly bills in the amount of $10,416.06.  Second by Buescher.

 

Ayes: Beard, Buescher, Carlen, Dill, Kowalski, Marti, Quick, Williamson

Nays: none  Motion carried.

 

Financial report was given by Cindy Hanley.

 

A motion was made by Dill to approve the FY15 Budget Amendment #2.  Second by Marti. 

 

Whereas: the Health Department requests an additional + $15,000.00 to be added to revenue and expense lines to the budget:

3362 MRC Grant (+ $15,000.00)

4356 MRC Expenses (+ $15,000.00)

Therefore be it resolved that the Cumberland County Board of Health does hereby authorize said budget amendment.

 

Ayes: Beard, Buescher, Carlen, Dill, Kowalski, Marti, Quick, Williamson

Nays: none  Motion carried.

 

A motion was made by Quick to approve the FY15 Budget Amendment #3.  Second by Carlen.

 

Whereas: the Health Department requests an additional + $3,500.00 to be added to revenue and expense lines to the budget:

3362 MRC Grant (+ $3,500.00)

4356 MRC Expenses (+ $3,500.00)

Therefore be it resolved that the Cumberland County Board of Health does hereby authorize said budget amendment.

 

Ayes: Beard, Buescher, Carlen, Dill, Kowalski, Marti, Quick, Williamson

Nays: none  Motion carried.

 

Administrator’s report was given by Sheri Drotor.

 

 

BOH Chair Pat Williamson appointed Quick, Beard and Marti to the BOH Budget Committee.

 

A motion was made by Buescher to try to get an agreement with the County Maintenance person to work for CCHD for maintenance, mowing and snow removal.

 

Ayes: Beard, Buescher, Carlen, Dill, Kowalski, Marti, Quick, Williamson

Nays: none  Motion carried.

 

A motion was made by Kowalski to approve the Water Well and Looped Well Ordinance as presented with a possible addition from the State’s Attorney indicating this ordinance replaces the current ordinance passed on April 11, 2001.  Second by Marti.

 

Ayes: Buescher, Carlen, Dill, Kowalski, Marti, Quick, Williamson

Nays: Beard  Motion carried.

 

Items for next meeting: none

 

A motion was made by Kowalski to adjourn meeting.  Second by Marti.

Motion carried.  Meeting ended at 7:23 pm.