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Kankakee County Board Meeting
December 11, 2007, 9:00 AM
Kankakee County Administration Building
189 East Court Street 4th Floor Board Room
Kankakee, Illinois 60901
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A G E N D A
INVOCATION: Ruth Barber, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS: Letter from the Illinois Department of Corrections
VACANCY APPOINTMENT: Lorraine Wilson, District 19
CERTIFICATES OF RECOGNITION:
Cynthia VanWitzenberg 5 Years Circuit Clerk
Gus Regas 5 Years Public Defender
Kathleen Joubert 5 Years Health Department
Robert Lowey 5 Years Sheriff’s Department
David Springer 20 Years Highway Department
James LaMore 20 Years Highway Department
Bradley O’Keefe 20 Years Sheriff’s Department
Mark Frechette 25 Years Treasurer
MINUTES OF LAST MEETING: November 13, 2007
CLAIMS COMMITTEE REPORT: November, 2007
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for October, 2007
2. County Treasurer’s Monthly Report for October, 2007
3. Coroner Monthly Report for October, 2007
4. Coroner Monthly Receipts of Money for October, 2007
5. Circuit Clerk’s Monthly Report for October, 2007
6. Recorder of Deeds Monthly Report for October, 2007
7. County Clerk's Monthly Report for October, 2007
8. Animal Control Monthly Report for October, 2007
9. Building and Zoning Monthly Report for November, 2007
10. Monthly Resolutions for November, 2007
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
a. Installation of Automatic Flashing Light Signals and Gates C.H. 12 (Herscher Road) and Norfolk Southern Railroad (187)
b. County Maintenance Resolution MFT Appropriation 08-00000-00-GM (188)
c. Resolution Appropriating Funds for the payment of the County Engineer’s Salary and Authorizing the Transfer of Surface Transportation Program Funds (189)
d. Resolution Authorizing Application For and Execution of a Public Transportation Capital Assistance Grant under the Illinois Department of Transportation’s General Authority to Make Such Grants (190)
e. ZBA Case #07-18; Rezoning from A-1 Agriculture District to RE- Rural Estate District (191)
f. Appointment of Don Pallissard to the Kankakee River Basin Partnership (192)
g. Reduction in Amount of the Letter of Credit For Foxborough Oaks Subdivision (193)
h. Support for Full Funding of Veterans HealthCare Benefits (194)
i. Authority to Hire Economic Development Manager (195)
j. Engagement of the Services of Smith, Koelling, Dykstra, & Ohn for the County Audit (196)
k. Resolution Concerning Abatement of the Tax Levy for the Kankakee County Public Building Commission for the Kankakee County Health Department and the Kankakee County Communication Center Facilities for Fiscal Year 2008, Tax Year 2007 (197)
l. Reappointment of Leroy Bauer as Commissioner to the McGillivray Drainage District (198)
m. Reappointment of Paul Kenneth Marcotte as Commissioner to the Spring Creek Drainage District (199)
n. Reappointment of John Tamblyn as Commissioner to the Manteno Drainage District No. 3 (200)
o. Reappointment of Francis J. Smith as Commissioner to the Manteno Drainage District No. 3 (201)
p. Reappointment of Naomi Endres as Commissioner to the Grinnell Special Drainage District (202)
q. Reappointment of John P. Gricius as Commissioner to the Grinnell Special Drainage District (203)
r. Reappointment of Ronald Blanchette as Commissioner to the Exline Creek Drainage District (204)
s. Reappointment of John Suprenant as Commissioner to the Minnie Creek Drainage District (205)
t. Resignation of Leonard Tomaski as Trustee of the Greater Momence Fire Protection District (206)
u. Appointment of Dennis Sherwood as Trustee of the Greater Momence Fire Protection District (207)
2. Criminal Justice
a. Acceptance of Bid from Maximus for a Contract Implementing the Integrated Justice System (208)
3. Planning
a. Support of Increased Freight Rail Hauling Capacity (209)
b. Masse Subdivision- Variances (210)
4. Finance
a. Annual Tax Levy (211)
NEW BUSINESS
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of December 11, 2007 to January 9, 2007 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.