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CLINTON COUNTY BOARD

terça-feira, 28 de janeiro de 2014
The May meeting of the Clinton County Board was caIed to order on Monday, May 19, 2013, at
7:00 p.m. in the County Board meeting room.

Roll call: Present - Beckmann, Fix, Fowe, Guthrie, Hltpas, Holtgrave, KJoeckner, La~, Murray,
Pingsterhaus, Robbins, Sullivan, Craig Taylor, and Jack Taylor.

The Pledge of Allegiance was recited. All visitors and guests introduced themselves.
MOTION by Craig Taylor second by Hitpas to approve the minutes of the April meeting as written.
MOTION CARRIED.

MOTION by Pingsterhaus secorMt by Guthrie to waive the first reading of appointment for Ron
Rotfingsrneyear s Trustee of CartyleA re ProtectionD istrict. MOTION CARRIED.

MOTION by Guthrie second by Robbins to approve the appointment of Ron Roffingsmeyer as
Trustee of the Carlyle Fire Protection District to fill the vacancy created by the resignation of Jim
Loepker. His term will be effective June 1, 2003 until April 30, 2004. MOTION CARRIED.

MOTION by HoItgrave second by Jack Taylor to waive the first reading of appointment of Harold
Ray Gray as Trustee of Keyesport Are Protection District. MOTION CARRIED.

MOTION by Jack Taylor second by Robbins to approve the appointment of Harold Ray Gray as
Trustee of the Keyesport Are Protection District for a three year term. MOTION CARRIED.

MOTION by Hitpas second by Robbins to waive the first reading of appointment of Roger Hanke
as Trustee of the Huey, Ferrin, BoulderA re ProtectionD istOOtM. OTION CARRIED.

MOTION by Hitpass econd by Robbinst o approve1 11a9p pointmento f RogerH ankea s Trusteeo f
the Huey, Ferrin, Boulder Are Protection District for a three year term. MOTION CARRIED.

MOTION by Craig Tayk>r second by Holtgrave to approve the appointment of James Lampe as
Trusteeo f the AvistonA re ProtectionD istrict o for a threey ear. MOTIONC ARRIED.

MOTION by Pingsterhaus second by Guthrie to approve the appointment of Herb Pingsterhaus as
Trustee of the Cartyle Fire Protection District replacing Sylvester Kauling who resigned. His term
will expire April 30, 2005. MOTION CARRIED.

MOTION by Beckmann second by Hitpas to approve the appointment of Robert Newkirk as Trustee
of the Carlyle Are Protection District for a three year term. MOTION CARRIED.

MOTION by Craig Taytor second by Lampe to approve the appointment of Don Timmennann as
Trustee of the Santa Fe Fire Protection District for a three year lenn. MOTION CARRIED.

MOTION by Sullivan second by Foppe to approve the appointment of Maurice Buehne as Trustee
of the St. Rose Fire Protection District for a three year term. MOTION CARRIED.

MOTION by Craig Taylor second by Sullivan to approve the appointment of Tom Padfield as
Trustee of the Sugar Creek Fire Protection District for a three year term. MOTION CARRIED.

MOTION by Hitpas second by
of the Shattuc Lighting District for a three year term. MOTION CARRIED.

MOTION by Craig Taylor second
TIrustee of the New Memphis Sanitary District for a three year term.

MOTION by Beckmann second by Lampe to approve the appotntment of Robert Destringer to
replace Joseph Kehrer as Trustee of the New Memphis Sanitary District. MOTION CARRIED.

MOTION by Foppe second by Sullivan to approve the appointment of Mike Schumacher as Trustee . - - - -
of the St. Rose Sanitary District for a three year tenn.

MOTION by Sullivan second by Holtgrave to adopt a resolution recognizing the Albers Elementary
School District #63 -Cougars" Volleyball Team for winning first place in state competition of the
SIJHSAA Association. MOTION CARRIED.

Chajrrnan Kioeckner presented the resolution to the volleyball team and their coaches.

MOTION by Sullivan second by Plngsterhaus to adopt a resolution recommending the Governor
and the General Assembly continue state funding of the Regional Offices of Education in the State
of Illinois. Roll call: Yes - Beckmann, Fix, Foppe, Guthrie, Hitpas, Holtgrave, Lampe, Murray,
Pingsterhaus, Robbins, Sullivan, Craig Taylor and Jack Taylor. MOTION CARRIED.

MOTION by Hitpas second by Sullivan to waive the first
Kohlbrecher to the Board of Review. MOTION CARRIED.

MOTION by Hitpas second by Sullivan to approve the a- pp_o.i nt-m .e -nto f Susan Kohlbrechera s a
member of the Board of Review for a two year term.
MOTION by Holtgrave seo-.o nd by F- -o -p -p- e- t-o - -w -a -i v- e- -t-he first reading of appointment of Mary
Haseloorst to tne Board Of Review.

MOTION by Hottgrave second by Foppe to approve the appointment of Mary Haselhorst as a
- - - - - - --- member of the Board of Review for a two year term.
MOTION by Lampe second by Guthrie to approve the appointment of James Hummert as Public
Administrator replacing Charles Rakers.

County Clerk Tom laCaze read a letter from the Clinton County Farm Bureau thanking the County
for the contribution of $3500.00 to be used towards the Foundation Ag Literacy Program.
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