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Kankakee County Executive Committee Meeting

4^th Floor Conference Room, Administration Building

189 E. Court Street, Kankakee, Illinois

Tuesday, December 22, 2009 at 9:00 A.M.

http://www.archive.org/details/KankakeeCounty122209ExecutiveCommitteeMeeting

Agenda

1. Call to Order

a. Roll Call

2. Public Comment

3. Approval of Minutes – November 25, 2009

4. Presentations

5. Legislative

6. Information Services

7. Health Department

8. Pledge for Life

9. Schools

10. Veterans Assistance Commission

11. Personnel/HR Issues

12. Administrative Issues

a. Appointments/Reappointments

• Re-Appointment of Bruce Schaafsma to the Spring Creek Drainage District

b. Openings

• One Opening on the K3 County Board of Health for a member at large

13. Old Business

14. New Business

• Policy for Compliance HB0547/HB55586 – Recorder’s Office

• FOIA Officer Designation

• Local Records Commission – Policy & Procedures

15. Adjournment

Members: Mike Bossert (Chairman), Steve Liehr (Vice-Chair), Ann Bernard, Stanley James. Mike LaGesse, Kelly McLaren, Matt Whitis, Karen Schmidt, Jim Tripp, Jim Vickery, George Washington, and Leo Whitten