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Kankakee County Board Meeting
February 13, 2008, 9:00 AM
Kankakee County Administration Building
189 East Court Street 4th Floor Board Room
Kankakee, Illinois 60901
Watch the meeting.
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A G E N D A
INVOCATION: James Tripp, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Diane Cinnamon 10 Years Health Department
Shanika Stevenson 10 Years Sheriff’s Department
MINUTES OF LAST MEETING: January 8, 2008
CLAIMS COMMITTEE REPORT: January, 2008
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for December, 2007
2. County Treasurer’s Monthly Report for December, 2007
3. Coroner Monthly Report for December, 2007
4. Coroner Monthly Receipts of Money for December, 2007
5. Circuit Clerk’s Monthly Report for December, 2007
6. Recorder of Deeds Monthly Report for December, 2007
7. County Clerk's Monthly Report for December, 2007
8. Animal Control Monthly Report for December, 2007
9. Building and Zoning Monthly Report for January, 2008
10. Monthly Resolutions for January, 2008
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
a. Award of Bids for Sec. 08-00000-00-GM-Supp1 Group 1 and 2 (13)
b. Reappointment of Patrick Heenan to the Will-Kankakee Regional Development Authority (14)
c. Equal Employment Opportunity Plan Adoption (15)
d. Extension of the Board of Review (16)
e. Aerial Map Fees- Assessor’s Office (17)
f. Development of an Ad Hoc Committee to Update the LESA (Land Evaluation and Site Assessment) Program (18)
g. Highview Subdivision, Phase 1-Reducation in Amount of the Letter of Credi (19)
h. Flood Victims Permit Fees Waived (20)
i. ZBA Case #07-19; Text Amendments to Sections 121-3, 121-99 and 121-100 of the Kankakee County Code (21)
j. ZBA Case #07-20; Variances to Section 8.04.A.1 (Lot Size & Width) & 8.08.A.1& A.2 (Front Setbacks & Side Setbacks) of the Kankakee County Code (22)
2. Planning, Zoning, and Agriculture
a. ZBA Case #7-21; Variance to Section 6.02L5 (Lot Frontage) of the Kankakee County Code (23)
b. EPA Delegation Agreement
3. Community Services
a. Amendments to Animal Control Ordinance, Personnel, Section 10-1, and Education, Section 10-8, Section 10-9 Humane Treatment and Fees 18-1 (24)
NEW BUSINESS
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of February 13, 2008 to March 11, 2008, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.