Kankakee County Executive Committee Meeting
4th Floor Conference Room, Administration Building
189 East Court Street, Kankakee, Illinois
Wednesday, November 25, 2009 at 9:00 A.M.
http://www.blip.tv/file/2895171/
Part 1
http://www.blip.tv/file/2895293/
Part 2
Agenda Items
1. Call to Order
a. Roll Call
2. Public Comment
3. Approval of Minutes – October 29, 2009
4. Presentations
5. Legislative
6. Information Services
7. Health Department
8. Pledge for Life
· Jeans Day for Habitat for Humanity
9. Schools
10. Veterans Assistance Commission
11. Personnel/HR Issues
12. Administrative Issues
a. Committee Realignments
b. Document Retention and Disposal Procedures
c. First-Time Homebuyer Down Payment Assistance Program
d. Appointments/Reappointments
· Re-Appointment of Francis J. Smith to the Manteno Drainage District #3
· Re-Appointment of Larry DuMontelle to the Little Beaver Special Drainage District
· Re-Appointment of Lynn Kukuck to the McGillivray Drainage District
· Re-Appointment of William Olthoff to the Exline Creek Drainage District
· Appointment of Paul Mau to the Cabery Fire Protection District
· Appointment of Public Access Subcommittee
e. Openings
· One Opening on the Spring Creek District
13. Old Business
14. New Business
15. Adjournment
Members: Mike Bossert (Chairman), Steve Liehr (Vice-Chair), Ruth Barber, Ann Bernard, Stanley James. Mike LaGesse, Kelly McLaren, Matt Whitis, Bill Olthoff, Karen Schmidt, Jim Tripp, Jim Vickery, George Washington, and Leo Whitten