Kankakee County Board Meeting
4th Floor Conference Room, Administration Building
189 E. Court Street, Kankakee, Illinois
Tuesday, November 10, 2009 at 9:00 A.M.
http://www.blip.tv/file/2840270/
Amended Agenda
INVOCATION: Jim Stauffenberg, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Dale E. Pfeiffer 10 Years Highway Department
MINUTES OF LAST MEETING: October 13, 2009
CLAIMS COMMITTEE REPORT: October, 2009
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for September, 2009
2. County Treasurer’s Monthly Report for September, 2009
3. Coroner’s Monthly Report for September, 2009
4. Coroner’s Monthly Receipts of Money for September, 2009
5. Circuit Clerk’s Monthly Report for September, 2009
6. Recorder of Deeds Monthly Report for September, 2009
7. County Clerk's Monthly Report for September, 2009
8. Animal Control Monthly Report for September, 2009
9. Building and Zoning Monthly Report for October, 2009
10. Monthly Resolutions for October, 2009
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Approval of State/Local Agreement for Emergency Repair Program on CH 33, CH 35, CH 51, & CH 52 (166)
• Approval of State/Local Agreement for Emergency Repair Program Pembroke Road District, 2000 S Road (167)
• Approval of State/Local Agreement for Emergency Repair Program / Truck Access Route Program, Union Hill Blacktop (CH 11) (168)
• Re-Appointment of David DeYoung to the Snake Creek Drainage District (169)
• Appointment of James Wasser to the Snake Creek Drainage District (170)
• Re-Appointment of Daniel Anker to the B.M. Lewis Drainage District (171)
• Re-Appointment of James Burns to the Union Drainage District (172)
• Re-Appointment of Naomi Endres to the Grinnell Special Drainage District (173)
2. Planning
• ZBA Case #09-13; Text Amendment to Section 121-295 of the Kankakee County Code (To Allow the Construction and Placement of Small Wind Energy Systems in all Zoning Districts) (174)
OLD BUSINESS
NEW BUSINESS
• Release of Closed Session Minutes
Resolution
• State’s Attorneys Appellate Prosecutor Program – FY 2010 (175)
Openings
• One Opening on the McGillivray Drainage District
• One Opening on the Little Beaver Special Drainage District
• One Opening on the Manteno Drainage District #3
• One Opening on the Exline Creek Drainage District
• One Opening on the Cabery Fire Protection District
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of to November 10, 2009 –December 8, 2009 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.