JUDICIARY COMMITTEE - MINUTES September 30, 2013 The Judiciary Committee of the St. Clair County Board met in the County Board Conference Room. Meeting was called to order by Chairman Roy Mosley, Jr. at 6:45 p.m. Members Present: Roy Mosley, Jr., Chairman Michael Asst. Baker, Chairman Ken Easterley Joan McIntosh Lonnie Mosley Michael O’Donnell Dixie Seibert Others Present: Dan Maher, Director of Administration Mark A. Kern, Chairman SCC Frank Bergman, Human Resources Tom Knapp, Sheriff Department Frank Heiligenstein, County Board Member Dan Kelly, Belleville News Democrat John West, County Board Member Herb Simmons, Mayor of East Carondelet Ed Cockrell, County Board Member C. David Tiedemann, County Board Member Carol Clark, County Board Member June Chartrand, County Board Member Terry Beach, Economic Development Kenneth Sharkey, County Board Member Bill Gamblin, Craig Hubbard, County Board Member 9-1-1 Angela G.-Roewe, County Board Member Nick Miller, County Board Member Dennis Renner, County Board Member Robert Trentman, County Board Member Upon motion by Mr. Easterely and seconded by Mr. Baker, it was unanimously agreed to approve the Minutes listed below: County Board July 29, 2013 - Corrected Judiciary Committee August 26, 2013 County Board August 26, 2013 There were no Public Comments / Questions made in the August 26, 2013 Judiciary Committee Meeting. Upon motion by Mrs. Seibert and seconded by Mrs. McIntosh, it was unanimously agreed to approve the County Levy Ordinance for 2014. Upon motion by Mrs. Seibert and seconded by Mr. Easterley, it was unanimously agreed to approve an Ordinance amending Chapter 28 “Personnel Code”. Upon motion by Mr. O’Donnell and seconded by Mr. Easterley, it was unanimously agreed to approve a Transportation Committee Reports & Resolution. = Page 1 = Upon motion by Mr. L. Mosley and seconded by Mr. Easterley, it was unanimously agreed to approve postponing consideration until next budget year an ordinance amending Chapter 1 “Administration.” Upon motion by Mr. Easterley and seconded by Mrs. Seibert, it was unanimously agreed to approve SCC: 1. 2014 Holiday Schedule 2. 2014 County Board Meeting Dates Upon motion by Mr. L. Mosley and seconded by Mr. Easterley, it was unanimously agreed to approve the appointment to the Public Building Commission listed below: Commissioner, St. Clair County Public Building Commission Reappointment of LUTHER A. JACKSON to a five (5) year term Effective October 1, 2013 and expiring on October 1, 2018 Information given on Housing Authority changed to HUD contract non substantive change. A motion was made by Mr. Easterley and seconded by Mr. L. Mosley to adjourn at 6:50 p.m. Motion passed unanimously. Respectfully submitted, ___________________ DANIEL L. MAHER Director of Administration DM/jj     = Page 2 =