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

 

 

December 7, 2015

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

 

Roll Call:

Present: Beard, Buescher, Carlen, Marti, Williamson

Absent: Dill, Kowalski, Russell

Guests present: Carol Jo Fritts, Jonathon Braden, Cheryl Flood, Chris Jackson

 

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

 

Ayes: Beard, Buescher, Carlen, Marti, Williamson

Nays: none  Motion carried.

 

A motion was not made by to open the Closed Session minutes.

 

A motion was made by Beard to go into executive session at 6:36 pm to discuss Real Estate.  Second by Carlen.

 

Ayes: Beard, Buescher, Carlen, Marti, Williamson

Nays: none  Motion carried

 

A motion was made by Carlen to come out of executive session at 6:50 pm.  Second by Marti.

 

Ayes: Beard, Buescher, Carlen, Marti, Williamson

Nays: none  Motion carried

 

A motion was made by Marti to execute the option for $19,000.00 and a storage shed or $25,000.00 to the Neal Center, Inc.  Second by Buescher.

 

Ayes: Beard, Buescher, Carlen, Marti, Williamson

Nays: none  Motion carried

 

A motion was made by Buescher to cancel the FY15 Budget Amendment #4 and to approve the FY16 Amendment #1   Second by Marti.

 

FY16 Budget Amendment #1

Whereas: the Health Department requests an additional + $2,658.00.00 to be added to revenue and expense lines to the budget:

3339 March of Dimes Grant (+ $2,658.00)

4339 March of Dimes Grant Expenses (+ $2,658.00)

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

 

Ayes: Beard, Buescher, Carlen, Marti, Williamson

Nays: none  Motion carried.

 

A motion was made by Marti to go into executive session at 7:05 pm to discuss Personnel.  Second by Beard.

 

Ayes: Beard, Buescher, Carlen, Marti, Williamson

Nays: none  Motion carried

 

A motion was made by Beard to come out of executive session at 8:35 pm.  Second by Marti.

 

Ayes: Beard, Buescher, Carlen, Marti, Williamson

Nays: none  Motion carried

 

A motion was made by Buescher to adjourn meeting.  Second by Carlen.

 

Ayes: Beard, Buescher, Carlen, Marti, Williamson

Nays: none  Motion carried.  Meeting ended at 8:42 pm.