Kankakee County Board Meeting
4th Floor Conference Room, Administration Building
189 E. Court Street, Kankakee, Illinois
Tuesday, December 8, 2009 at 9:00 A.M.
http://www.blip.tv/file/2947477/
Agenda
INVOCATION: Chris Tholen, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY: There were two speakers who spoke about the December 4, 2009 Appellate Court ruling against the proposed Fred Barbara Chicago regional landfill. Read the full Appellate Court decision here. Give it time to load.
COMMUNICATIONS
VACANCY APPOINTMENT
• Declaration of Vacancy in County Board District #18
• Recommendation for County Board District #18
CERTIFICATES OF RECOGNITION:
Rebecca A. Powell 10 Years Sheriff’s Department
Jodi A. Trudeau 15 Years State’s Attorney’s Office
Michael F. Sage 25 Years Highway Department
MINUTES OF LAST MEETING: November 10, 2009
CLAIMS COMMITTEE REPORT: November, 2009
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for October, 2009
2. County Treasurer’s Monthly Report for October, 2009
3. Coroner’s Monthly Report for October, 2009
4. Coroner’s Monthly Receipts of Money for October, 2009
5. Circuit Clerk’s Monthly Report for October, 2009
6. Recorder of Deeds Monthly Report for October, 2009
7. County Clerk's Monthly Report for October, 2009
8. Animal Control Monthly Report for October, 2009
9. Building and Zoning Monthly Report for November, 2009
10. Monthly Resolutions for November, 2009
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Resolution Appropriating Funds for the Payment of the County Engineer’s Salary and Authorizing the Transfer of Surface Transportation Program Funds (176)
• Appointment of Paul Mau to the Cabery Fire Protection District (177)
• Re-Appointment of William Olthoff to the Exline Creek Drainage District (178)
• Re-Appointment of Larry DuMontelle to the Little Beaver Special District (179)
• Re-Appointment of Francis J. Smith to the Manteno Drainage District #3 (180)
• Re-Appointment of Lynn Kukuck to the McGillivray Drainage District (181)
• Hamman Subdivision - Final Plat (182)
• Amendment to Reappointment of Dave Hinderliter to the River Valley Metro Mass Transit District Board (183)
• ZBA Case #09-14; Variance to Section 121-99.E (lot width) in A1 District (184)
• ZBA Case #09-16; SUP 121-146.C.8 (Community Residential Home) and Variance to Section 121.146.E.3 (Lot Size) in the R1 District (185)
• First Time Home Buyer Assistance Program (186)
2. Highway
• Amending Ordinance Regulating K3 County Department of Highway Oversize-Overweight Permit Procedures (187)
3. Planning
• Amendment to Chapter 109 Floods & Stormwater Management of the K3 County Code (Sections 109-19 through 109-82 (188)
4. Finance
• Property Tax Levy for Tax Year 2009 (189) Property Tax Levy, 2010 budget, etc.
• FY2009 General Fund Budget Amendment (190)
OLD BUSINESS
NEW BUSINESS
Openings
• One Opening on the Spring Creek Drainage District
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of to December 8, 2009 – January 12, 2009 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.