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Kankakee County Board Meeting

January 8, 2008, 9:00 AM

Kankakee County Administration Building

189 East Court Street 4th Floor Board Room

Kankakee, Illinois 60901

Watch the meeting.


 

A G E N D A

 

INVOCATION:  Sam Nicholos, County Board Member

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:            Bruce Clark

 

PUBLIC COMMENTARY

 

COMMUNICATIONS: 

                                                   

VACANCY APPOINTMENT:

 

CERTIFICATES OF RECOGNITION:    

Ruth Myrick                5 Years                       Circuit Clerk’s Office

Brenda Claudio                     10 Years         State’s Attorney’s Office

Craig Long                 30 Years         Sheriff’s Department

 

MINUTES OF LAST MEETING:   December 12, 2007

 

CLAIMS COMMITTEE REPORT:            December, 2007

 

DEPARTMENT REPORTS:

1.      County Collector’s Monthly Report for November, 2007

2.      County Treasurer’s Monthly Report for November, 2007

3.      Coroner Monthly Report for November, 2007

4.      Coroner Monthly Receipts of Money for November, 2007

5.      Circuit Clerk’s Monthly Report for November, 2007

6.      Recorder of Deeds Monthly Report for November, 2007

7.      County Clerk's Monthly Report for November, 2007

8.      Animal Control Monthly Report for November, 2007

9.      Building and Zoning Monthly Report for December, 2007

10. Building and Zoning Yearly Report for 2007

 

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1.      Consent Agenda

a. Award of bids for County Sec. 08-00000-00-GM and Bourbonnais Sec. 06-02121-00-BR (1)

b. Kankakee County Regional Planning Commission 2008 Land Use & Transportation Annual Work Program (2)

c.  Reduction in Amount of the Letter of Credit for Fairway Oaks Subdivision (3)

d. Reappointment of Maurice O’Keefe to the ETSB Board (4)

e. Reappointment of b  Eloise Bertrand to the Bloom’s Grove Cemetery Association (5)

f.   Reappointment of John Nelson to the Bloom’s Grove Cemetery Association (6)

g. Reappointment of Arthur Goodwin to the Bloom’s Grove Cemetery Association (7)

h.  Reappointment of Peggy Skoff to the Bloom’s Grove Cemetery Association (8)

i.   GIS Data Sharing and License Agreement Between the Illinois Department of Revenue and Kankakee County (9)

 

2.      Community Services

a.    Amended Fee Schedule for the Geographic Information System (10)
 
OLD BUSINESS

 

NEW BUSINESS

 

ADJOURNMENT

A motion to audit the per diem and adjourn this adjourned meeting of January 8, 2007 to February 13, 2008 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.

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