Kankakee County Board Meeting
4th Floor Conference Room, Administration Building
189 E. Court Street, Kankakee, Illinois 60901
Tuesday, January 13, 2009 at 9:00 A.M.
Part1
Part 1 can also be viewed at http://www.blip.tv/file/5050880
Part 2
Part 2 can also be viewed at http://www.blip.tv/file/5050968
A G E N D A
INVOCATION: Ann Bernard, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Nicholas LaLuna 5 Years Highway Department
Gary Winterroth 5 Years Highway Department
Monica Barrera-Meier 5 Years Health Department
Michele Boward-Hunt 5 Years Sheriff’s Department
Joni Hart 5 Years Sheriff’s Department
Pamela Boudreau 10 Years Health Department
MINUTES OF LAST MEETING: December 9, 2008
CLAIMS COMMITTEE REPORT: November, 2008
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for November, 2008
2. County Treasurer’s Monthly Report for November, 2008
3. Coroner’s Monthly Report for November, 2008
4. Coroner’s Monthly Receipts of Money for November, 2008
5. Circuit Clerk Monthly Report for November, 2008
6. Recorder of Deeds Monthly Report for November, 2008
7. County Clerk's Monthly Report for November, 2008
8. Animal Control Monthly Report for November, 2008
9. Building and Zoning Monthly Report for December, 2008
10. Building and Zoning Yearly Report for 2008
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
a. Animal Control – Declaration of Surplus and Unwanted Property (1)
b. Resolution Approving GIS Data Sharing Agreement between the County of Kankakee and Aqua Illinois, Inc. (2)
c. Award of Bid for Sec. 09-00000-00-GM (3)
d. ZBA Case #08-14; Variances to Section 121-397.1 (Signs) in an R1 District) (4)
e. Highview Subdivision, Phase 1 – Release of Letter of Credit (5)
f. Fairway Oaks Subdivision – Release of Letter of Credit (6)
g. Intergovernmental Agreement with Village of Bourbonnais (7)
h. Greenways & Trails Contract (8)
i. Authority to Hire Office Manager for Economic Alliance Office (9)
2. Planning, Zoning, and Agriculture
a. 2009 Service Agreement with Economic Alliance of Kankakee County, Inc. for Economic Development (10)
3. Finance
a. A Resolution Authorizing the County Board Chairman to Execute the Redeploy Illinois Grant Agreement to Benefit the Kankakee County Juvenile Probation Department(11)
OLD BUSINESS
NEW BUSINESS
• Landfill Litigation
• Delegation Agreement Update
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of January 13, 2009 to February 10, 2009 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.