Committee on Appointments and Legislation & Rules COMMITTEE MEETING AGENDA June 4, 2018 1:00 pm room 242 I. Call Meeting to Order II. Citizen Comments III. Legislation & Rules 1. Approval or Dispense of Previous Minutes for Legislation& Rules 2. New Business 3. Old Business a) Review/Adopt/Amend on Rule Changes e) Informal/Update for Committee Chair/Co-Chair future Mtg. Minutes standard for web f) Agendas-Contract, Grant Reporting, Renewal Agreement/Leases b) Bids and Specifications g) LaSalle County Board Tentative Schedule c) Freedom of Information/ Open Meeting Act h) FOIA Software d) Website Statute requirements i) All Policies & Procedures k) Amending Ordinance of Board Rules i. Departments Appointments/Agreements-Contracts and Resolutions/Ordinances l) LaSalle County Board Rules m) Annual Report from Each Department n) Adopt a Policy for County Owned Property o) County Employee Policy Manual 4. Senate & House Bill and State Statute (s) 5. Seminar – Training -- Update 6. Recess/Adjourn IV. Committee on Appointments 1. Approval or Dispense of Previous Minutes for Committee On Appointment 2. New Business a) Committee Assignment for 2016-2018 b) Date/Times of Committee Meeting 3. Old Business · Committee Assignments – Changes · Committees a. 2018 Committees b. Ad-Hoc 4. Board Member/Department Appointment · RESOLUTION: - Upper Illinois River Valley Development Authority – reappoint Michael Guilfoyle 5. Appointments – Board Chairperson · RESOLUTION: - Zoning Board of Appeals 6. Appointments and Appointments – Non County Levy · RESOLUTION: - Various 7. Public Act #99-0634 – County Report on Appointment of Local Public Entities 8. Recess/Adjourn COMMITTEE on APPOINTMENT and LEGISLATION & RULES – June 4, 2018 A meeting of the Committee on Appointment and Legislation & Rules Committee was held June 4, 2018 room 242 with the following members present: Chairman Jerry Hicks Per Diem Mileage Members Absent: Tom Walsh Jill Bernal Jill Bernal Larry Butkus Larry Butkus Randy Freeman Russell Boe Cathy Owens Cathy Owens Allen Erbrederis Allen Erbrederis Norm Sedlock Norm Sedlock Non-Members/Visitors Present: None LEGISLATION & RULES Motion by Ms. Owens 2nd by Ms. Bernal that the minutes of the previous meeting minutes for Legislation & Rules be approved. Aye=All Nay=None Motion Carried. NEW Business None OLD Business o Committee will review at next meeting Senate & House Bills and State Statute(s) o Vice Chair and Acting Committee Chair .Bernal went through report left Committee Member Walsh for all the bills that passed both house & senate awaiting the Governor’s signature or Veto before the 60 day deadline when they would automatically pass. Seminar - Training o None Non-Agenda Item o None Motion by Mr. Erbrederis 2nd by Mr. Sedlock that meeting recess. Aye=All Nay=None Motion Carried Minutes prepared by Sandy Panzica NOTE: Minutes reflect the order of the agenda and may not necessarily reflect the order of business conducted at the meeting. COMMITTEE on APPOINTMENT - June 4, 2018 Motion by Mr. Butkus 2nd by Ms. Owens that the minutes of the previous meeting minutes for Committee On Appointments be approved. Aye=All Nay=None Motion Carried. Old Business · No items discussed New Business COMMITTEES ASSIGNMENTS: · Committee assignments to be done before November 29th. Appointments Appointments – County Board Chairman Appointments RESOLUTION: - Upper Illinois River Valley Development Authority – reappoint Michael Guilfoyle Will be done at June meeting RESOLUTION: - Zoning Board of Appeals Chairman Hicks is schedule for interviews with ZBA Chair Stockley and Zoning, Env.Service & LandUse Director Gift. Appointments · None Appointments – Non County Levy · RESOLUTION: - various 1– Oglesby Fire Protection District reappoint Alec Hueneburg, Trustee 1– Upper Illinois River Valley Development Authority reappoint Michael Guilfoyle, Member [was not on May agenda for full board] Motion by Mr. Butkus 2nd by Ms. Owens that meeting adjourn at 3:11pm. Aye=All Nay=None Motion Carried Minutes prepared by Sandy Panzica NOTE: Minutes reflect the order of the agenda and may not necessarily reflect the order of business conducted at the meeting. UCCI Report on Status of Both House & Senate Bills as of 6/1/18 For 6/4/18 Leg & Rules Committee- published June 1st, 2018 HB0060 Lou Lang GOVERNMENT-TECH 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0061 Lou Lang LOCAL GOVERNMENT-TECH 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0095 Lou Lang LOCAL GOVERNMENT-TECH 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0096 Lou Lang LOCAL GOVERNMENT-TECH 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0131 Michael J. Madigan GOVERNMENT-TECH 4/28/17 House Rule 19(a) / Re-referred to Rules Committee HB0132 Michael J. Madigan GOVERNMENT-TECH 4/28/17 House Rule 19(a) / Re-referred to Rules Committee HB0156 b Sheri Jesiel REVENUE-TECH 5/30/18 House Placed on Calendar Order of Concurrence Senate Amendment(s) 1 (Melinda Bush) HB0168 Michael J. Madigan LOCAL GOVERNMENT-TECH 4/28/17 House Rule 19(a) / Re-referred to Rules Committee HB0169 h Arthur Turner LOCAL GOVERNMENT-TECH 8/24/17 House Public Act . 100-0290 (Thomas Cullerton) HB0170 Michael J. Madigan LOCAL GOVERNMENT-TECH 4/28/17 House Rule 19(a) / Re-referred to Rules Committee HB0171 b Anna Moeller LOCAL GOVERNMENT-TECH 2/15/18 House Total Veto Stands - No Positive Action Taken (Thomas Cullerton) HB0172 Michael J. Madigan LOCAL GOVERNMENT-TECH 4/28/17 House Rule 19(a) / Re-referred to Rules Committee HB0220 Jehan Gordon-Booth MOTOR FUEL-LOCAL GOV DBE 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0229 André Thapedi ELIMINATE RACIAL PROFILING ACT 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0257 Anthony DeLuca PROP TX-KEYSTONE PROPERTY 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0270 b Litesa E. Wallace INVESTIGATIONS OF POLICE 9/22/17 House Public Act . 100-0515 (Steve Stadelman) HB0285 Mike Fortner ELEC CD-TOP TWO PRIMARY 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0286 Mike Fortner ELEC CD-ONLINE PUBLISHING 4/28/17 House Rule 19(a) / Re-referred to Rules Committee HB0290 David S. Olsen LOCAL GOV-INTERNET POSTINGS 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0291 h David S. Olsen PEN CD-IMRF-ELECTED OFFICIALS 5/19/17 Senate Rule 3-9(a) / Re-referred to Assignments (Martin A. Sandoval) HB0294 David S. Olsen ELEC CD-CNTY BD OF ELEC 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0297 David S. Olsen PROP TX-APPEALS 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0329 Scott Drury CONCEALED CARRY-PROHIBIT PLACE 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0336 David McSweeney PTELL-EXTENSION LIMITATION 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0337 David McSweeney PROP TX-ASSESSMENT FREEZE 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0342 David McSweeney MUNI CD-TIF BONDS 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0358 David McSweeney PROP TX-PTELL FREEZE 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0359 Mark Batinick PROP TX-PTELL 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0361 Allen Skillicorn PROP TX-TIF INFO ON BILL 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0362 Allen Skillicorn PEN CD-IMRF-ELECTED OFFICIALS 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0375 h Laura Fine POLICE TRAINING 8/22/17 House Public Act . 100-0247 (Heather A. Steans) HB0376 Steven Reick PTELL-NURSING HOME 4/13/18 House Rule 19(a) / Re-referred to Rules Committee HB0377 Steven Reick CON CARRY-BUSINESS LICENSE 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0382 Sam Yingling PTELL-EXTENSION LIMITATION 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0384 David Harris HEALTH FACILITIES REVIEW BD 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0388 Emanuel Chris Welch ELEC CD-PHOTOGRAPH BALLOT 5/26/17 Senate Rule 3-9(a) / Re-referred to Assignments (Don Harmon) HB0438 Jeanne M Ives LOCAL GOV BANKRUPTCY NEUT EVAL 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0442 Jeanne M Ives OPEN MEETINGS POSTING RECORDS 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0446 Jeanne M Ives PROP TX-SPECIAL SERVICE 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0447 Jeanne M Ives LABOR AGREEMENT HEARINGS 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0448 Jeanne M Ives LABOR REL-FINANCIAL ABILITY 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0460 David McSweeney INC TX-CORPORATE INCOME TAX 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0468 Al Riley CRIM PRO-FORFEITURE 2/16/17 House Tabled HB0475 Allen Skillicorn TERM LIMIT REFERENDUM ACT 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0477 h Thaddeus Jones SOUTH SUBURB TRAUMA CTR 4/28/17 House Rule 19(a) / Re-referred to Rules Committee HB0478 Grant Wehrli MIN WAGE-SUSPENSION W/O PAY 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0492 Thomas M. Bennett FIREARM OWNERS ID ACT-REPEAL 3/31/17 House Rule 19(a) / Re-referred to Rules Committee HB0498 h Robyn Gabel LOCAL HEALTH DEPTS-GRANT RULES 4/28/17 House Rule 19(a) / Re-referred to Rules Committee HB0535 h Jay Hoffman ICC AND RAILROAD RIGHTS-OF-WAY 8/22/17 House Public Act .