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February 15 - Lee County, Illinois

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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.

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