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SOLID WASTEIHEALTH & WELFARE COMMITTEE<br />
MEETING MINUTES<br />
WEDNESDAY, FEBRUARY 9, 2005<br />
The <strong>Lee</strong> <strong>County</strong> Solid WasteIHealth & Welfare Committee met at 9:00 A.M. on the<br />
above date to conduct their regular monthly audit together with other <strong>County</strong> Solid<br />
WasteIHealth & Welfare business. The following members were present: Donald Trent,<br />
Jerry Leffelman, Judy Truckenbrod, Marvin Williams and Bev Power. Also in attendance<br />
were David Anderson, Dee Duffy, Nancy Cullen, John Fritts, Amy Clemens and Diane<br />
Markel.<br />
The committee then audited and approved claims from the previous month. The Claims<br />
were as follows: Veterans Services $2,441.34; Animal Control $2,188.00; Rabies<br />
$1,654.52; Solid Waste $2,931.81; R.O.E. $3,857.69. At this time Amy Clemens<br />
discussed the ongoing possibility ofthe reduction of the number of Regional Offices of<br />
Education by the <strong>Illinois</strong> Legislature. Ms. Duffy took this opportunity to explain that the<br />
claim for the psychologist was in relation to the McCoy court case. A motion by Judy<br />
Truckenbrod, Second by Bev Power and a vote of 5-0 was made approving the claims<br />
mentioned above.<br />
Dee Duffy began her report by informing the committee that her office is receiving many<br />
calls about dangerous dogs in the wake of the attack in Erie, <strong>Illinois</strong>. Ms. Duffy also<br />
explained that she would like to contract with municipalities in the <strong>County</strong> for providing<br />
animal control services. The committee agreed this would be a good idea and asked Ms.<br />
Duffy to look into it.<br />
Mr. Anderson began his report by informing the committee that he has been<br />
communicating with the Village of West Brooklyn about setting up a new recycling dropoff<br />
site. The Village is still considering this option and will get back to him when they<br />
need more information or when they have made a decision. Mr. Anderson then let the<br />
committee know that the "Magic of Recycling" school assembly is scheduled for the<br />
week of <strong>February</strong> 28thand committee members interested in attending a show should<br />
contact him for the date and time ofthe show at the school of their choice. Mr. Anderson<br />
then let the committee know that he had received contracts from STS Consultants for the<br />
purpose of reviewing quarterly groundwater reports and for the review of Allied's<br />
application to IEPA. The committee voted to have Mr. Anderson proceed with getting<br />
the Board Chairman's signature to make the contracts effective. Mr. Anderson let the<br />
committee know that he would be sending letters out for the spring clean-up grants that<br />
Villages and Townships can apply for. The total amount to be issued in grants will be set<br />
at $12,000. The committee then discussed topics to bring up at the next meeting with<br />
Allied at the landfill site. They included the following:<br />
1. Have Allied discuss the assessment monitoring report they recently issued to IEPA.<br />
(Mr. Anderson has already asked Allied to do this)<br />
2. Inform Allied that a Citizen has expressed concern about MBI's driving habits.