I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve October 27, 2020 Minutes
Motion Passed: Approved October 27, 2020 Minutes passed with a motion by Joe Barnes and a second by Jason Bullock.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Sam Small and a second by Joe Barnes.
IV.
October 2020 Treasurer's Financial Statement
Motion Passed: Acknowledged having received the Treasurer's October 2020 Financial Statement passed with a motion by Joe Barnes and a second by Jason Bullock.
V.
budget Amendment 2021-2 First Reading
Motion Passed: Approved first reading of Ordinance 2021-2 Budget Amendment passed with a motion by Sam Small and a second by Jason Bullock.
VI.
Clerk's October 2020 Financial Report
Motion Passed: Acknowledged the Clerk's October 2020 Financial Report passed with a motion by Sam Small and a second by Joe Barnes.
VII.
Sheriff Quarterly Report
Motion Passed: Acknowledged having received the Sheriff's Quarterly Report passed with a motion by Jason Bullock and a second by Sam Small.
VIII.
Resolution 2021-3 City of McHenry Cares Act
Motion Passed: Approved Resolution 2021-3 City of McHenry Cares Act Funding passed with a motion by Joe Barnes and a second by Sam Small.
IX.
Resolution 2021-4 City of Rockport Cares Act
Motion Passed: Approved Resolution 2021-4 City of Rockport Cares Act Funding passed with a motion by Joe Barnes and a second by Sam Small.
X.
Resolution 2021-5 City of Fordsville Cares Act
Motion Passed: approve Resolution 2021-5 with City of Fordsville for Cares Act money transfer passed with a motion by Larry Keown and a second by Joe Barnes.
XI.
Committee Reports
XI.A.
Seasonal Employee
Motion Passed: Approved for a Seasonal Employee returning for 3rd consecutive year, to be paid at a Grade/Level 2 Base Pay. Not to receive additional pay for daily job incentives such as road department multi-equipment, bucket truck, etc. Pay is to recognize the skill and knowledge the employee already attained while working within a department passed with a motion by Joe Barnes and a second by Sam Small.
XI.B.
Seasonal Employee
Motion Passed: Approved for those current employees who are affected by the Seasonal Employee 3rd year call back will be back-paid to their current employment begin date passed with a motion by Joe Barnes and a second by Sam Small.
XI.C.
Frontline Employees Care Act
Motion Passed: Approved for Sheriff and Jail Departments (Front Line employees reimbursed under CARES) to be paid a one-time Hazard Pay for Coronavirus COVID-19 of $1000 for 2020 passed with a motion by Joe Barnes and a second by Jason Bullock.
XI.D.
Employees Cares Act
Motion Failed: Approved for all weekly active employees to be paid a one-time Hazard Pay for Coronavirus COVID-19 of $500 for 2020 failed with a motion by Joe Barnes and a second by Jason Bullock.
XII.
Magistrate's Comments and Requests
XII.A.
District 1 - Magistrate Sam Small
XII.B.
District 2 - Magistrate Jason Bullock
XII.C.
District 3 - Magistrate Joe Barnes
XII.D.
District 4 - Magistrate Larry Keown
XII.E.
District 5 - Magistrate Larry Morphew
XIII.
Citizen's Comments
XIV.
Adjournment
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