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Kankakee County Board Meeting
November 13, 2007
Watch The Meeting
Part 1 Part 2
A G E N D A
INVOCATION: Larry Enz, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS: Letter from Governors State University
Audit Report No. 72 from IDOT
Audit Report No. 51 from IDOT
Audit Report Supplement No. 51 from IDOT
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Travis Barker 5 Years Sheriff’s Department
Michael Shreffler 5 Years Sheriff’s Department
April Weiske 5 Years Assessor’s Office
Carol Cote 5 Years Assessor’s Office
Patrick O’Connor 5 Years Highway Department
Carla Anderson 10 Years County Clerk’s Office
Carol Curwick 20 Years Sheriff’s Department
MINUTES OF LAST MEETING: October 9, 2007
CLAIMS COMMITTEE REPORT: October, 2007
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for September, 2007
2. County Treasurer’s Monthly Report for September, 2007
3. Coroner Monthly Report for August, 2007
4. Coroner Monthly Receipts of Money for August, 2007
5. Coroner Monthly Report for September, 2007
6. Coroner Monthly Receipts of Money for September, 2007
7. Circuit Clerk’s Monthly Report for September, 2007
8. Recorder of Deeds Monthly Report for September, 2007
9. County Clerk's Monthly Report for September, 2007
10. Animal Control Monthly Report for September, 2007
11. Building and Zoning Monthly Report for October, 2007
12. Monthly Resolutions for October, 2007
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
a. Resignation of Adrien Raymond as Commissioner from the Kankakee Township Fire Protection District (167)
b. Resignation of Vernon DeVries as Commissioner form the St. Anne Township Fire Protection District (168)
c. Appointment of Hugh Boyt as Commission to the Kankakee Township Fire Protection District (169)
d. Appointment of Mark Beaupre as Commission to the St. Anne Township Fire Protection District (170)
e. Appointment of Samuel Payton to the Kankakee County Regional Planning Commission (171)
f. Single Family Mortgage Revenue Bond Issue (172)
g. An Ordinance and Resolution for the Establishment of an Altered Speed Zone (173)
h. Joint Bridge Projection with Bourbonnais Road District for Sec. 06-02121-00-BR (174)
i. State’s Attorney Appellate Prosecutor Service Contract for Fiscal Year 2008 (175)
j. Award of Bid to the Country Table for Contract to Provide Prisoner Meals (176)
k. ZBA Case #07-17; Rezoning from R-1 Single Family Residence District to C1-Restricted Commercial District (177)
l. Intergovernmental Agreement with the Soil and Water Conservation District (178)
m. Ordinance to Establish a Geographic Information System (GIS) Advisory Committee (179)
n. Acceptance of Bids for Sheriff’s Department Equipment and Disposal as Surplus Property (180)
o. Authorization for the Chairman to Execute a Collective Bargaining Agreement with the American Federation of State, County & Municipal Employees, Council 31, AFL-CIO, for and on Behalf of Local 1874 (181)
p. Authorization for Sheriff to Withdraw Inmate Funds for Payment of Prisoner Medical Expenses, and for the State’s Attorney to Institute Civil Proceedings to Recover the Expenses of Convicted Inmates of the County Jail (182)
q. Appointment of a County Subcommittee to Enter into Negotiations with Great Plains Laborer’s District Council Local 751 for a New Collective Bargaining Agreement with Employees of the County Recorder’s Office (183)
r. Award of Bid to Personal Care for Health Insurance and VSP for Vision Coverage for 2008 (184)
2. Community Services
a. Amendment to Animal Control Ordinance, Fees, Section 10, Section 18-1 (185)
3. Finance
a. Combined Annual Budget and Appropriation Ordinance for Kankakee County, Illinois 2007-2008 Fiscal Year (186)
NEW BUSINESS
EXECUTIVE SESSION- 5 ILCS120/2(c)(21)- Review of Executive Session Minutes
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of November 13, 2007 to December 11, 2007 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.