Lake County Gazette

Village of Volo Board of Trustees met May 1.

Here is the minutes provided by the Board:

The Regular Meeting of the Board of Trustees of the Village of Volo was called to order at 7:00 p.m. in the Board Room of the Volo Village Hall, Mayor Stephen Henley presiding.

Roll Call: Trustees Porter, Johnson, Heuser, Buttita, Northam – present; Trustee Wagner – absent. Village Clerk Rydberg – present.

Also present were various staff members.

Public Comment – Agenda Items: None.

Approval Of Minutes: Regular Meeting Of April 24, 2018

Trustee Porter made a motion, seconded by Trustee Johnson, to approve the Minutes of the Regular Meeting of April 24, 2018. On voice vote – all “aye”. Motion Carried.

Approval: Accounts Payable – May 1, 2018

Trustee Porter made a motion, seconded by Trustee Johnson, to authorize payment of the bills as listed in the Treasurer’s Report for May 1, 2018. Roll Call: Trustees Porter, Johnson, Heuser, Buttita, Northam – all “aye”. Motion Carried.

Resolution No. R-18-236: Appropriating Funds For The Improvement Of Volo Village Road From Us Highway 12 To Il Route 120

Trustee Porter made a motion, seconded by Trustee Johnson, to approve Resolution No. R-18-236, appropriating $53,759 for the Village’s share (20%) of the $268,793 project cost. Roll Call: Trustees Johnson, Heuser, Buttita, Northam, Porter – all “aye”. Motion Carried.

Authorization To Execute: Police Services Contract

Trustee Porter made a motion, seconded by Trustee Heuser, to authorize execution of a three-year contract extension with the Lake County Sheriff’s Office for police services. Roll Call: Trustees Heuser, Buttita, Northam, Porter, Johnson – all “aye”. Motion Carried.

Authorization To Execute: Water System Operations Contract

Trustee Northam made a motion, seconded by Trustee Porter, to authorize execution of a two-year contract extension with Robinson Engineering for water system operations. Roll Call: Trustees Buttita, Northam, Porter, Johnson, Heuser – all “aye”. Motion Carried.

Waiver Of Bids / Authorization To Execute: Well #5 Electric Repair

Trustee Porter made a motion, seconded by Trustee Buttita, to waive the formal bid process and authorize execution of a contract with Water Well Solutions for electric repairs to Well #5. Roll Call: Trustees Northam, Porter, Johnson, Heuser, Buttita – all “aye”. Motion Carried.

Public Comment: None.

Trustee Reports: None.

Mayor’s Report: None.

Adjournment:

There being no further business, Trustee Porter made a motion, seconded by Trustee Heuser, to adjourn the meeting. On voice vote – all “aye”. Motion Carried.

The meeting was adjourned at 7:05 p.m.

http://www.villageofvolo.com/AgendaCenter/ViewFile/Minutes/_05012018-181