Kankakee County Board Meeting
Administration Building, 4th Floor Conference Room
189 East Court Street, Kankakee, Illinois
Tuesday, May 12, 2009 at 9:00 a.m.
http://www.archive.org/details/KankakeeCounty5122009BoardMeeting
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Agenda
INVOCATION: Bob Scholl, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
• National Historic Preservation Month – May 2009
• Mental Health Month – May 2009
• Foster Care Month – May 2009
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Grant L. Jackson 5 Years Sheriff’s Department
Richard A. Campbell 10 Years Veterans Assistance Commission Office
Brent J. Laird 15 Years Sheriff’s Department
Deborah A. Voigts 15 Years Emergency Service Disaster Agency of K3 County
James E. Maass 35 Years Animal Control Department
MINUTES OF LAST MEETING: April 14, 2009
CLAIMS COMMITTEE REPORT: April, 2009
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for March, 2009
2. County Treasurer’s Monthly Report for March, 2009
3. Coroner’s Monthly Report for March, 2009
4. Coroner’s Monthly Receipts of Money for March, 2009
5. Circuit Clerk Monthly Report for March, 2009
6. Recorder of Deeds Monthly Report for March, 2009
7. County Clerk's Monthly Report for March, 2009
8. Animal Control Monthly Report for March, 2009
9. Building and Zoning Monthly Report for April, 2009
10. Monthly Resolutions for April, 2009
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Resolution Urging Passage of a Comprehensive Capital Infrastructure Program (57)
• Award of Bid for SEC. 09-00000-00-GM SUPP 2 COUNTY, SEC. 09-00000-01-GM NonMFT
COUNTY, SEC. 09-02000-00-GM BOURBONNAIS, SEC. 09-06000-00-GM LIMESTONE, SEC.
09-08000-00-GM MOMENCE, SEC. 09-08000-00-GM SUPP 1 MOMENCE, SEC. 09-09000-00-
GM NORTON, SEC. 09-09000-00-GM SUPP 1 NORTON, SEC. 09-13000-00-GM ROCKVILLE,
SEC.09-13000-00-GM SUPP 1 ROCKVILLE, SEC. 09-13000-00-GM SUPP 2 ROCKVILLE, SEC.
09-14000-00-GM SALINA, SEC. 09-16000-00-GM SUMNER, SEC. 09-16000-00-GM SUPP 1
SUMNER, SEC. 09-17000-00-GM YELLOWHEAD, SEC. 09-17000-00-GM SUPP 1
YELLOWHEAD, SEC. 09-17000-00-GM SUPP 2 YELLOWHEAD (58)
• Resolution Authorizing the Chairman to Sign an Agreement, on behalf of Employer, K3 County,
Illinois with the International Union of Operating Engineers, Local 150, Public Employees Division,
for and on behalf of certain employees of the County’s Highway Department (59)
• Re-Appointment of Ken Tatum to the K3 County Housing Authority (60)
• Re-Appointment of Warren Ouwenga as a Member of the K3 River Valley Airport Authority (61)
• Resolution Accepting the Resignation Richard Simms from the K3 County Regional Planning
Commission and Declaration of a Vacancy on the K3 County Regional Planning Commission (62)
• Grant Application from the State of Illinois to Fund Intergovernmental Agreement for K3 County
Regional Planning Commission (63)
• ZBA Case #09-04; Variance to Section 121-397 (Sign) R1 District – (64)
• Minne Monesse Estates Subdivision, 1st Addition Variance to Section 117-124.a (Streets) (65)
• K4 Wind Farm (Vision Energy) (66)
• Revision to Original Resolution for ZBA Case #09-01; SUP (121-295-Wind Energy System) (67)
OLD BUSINESS
• Health Department Lease Agreement
NEW BUSINESS
Pending Re-Appointments
• Two opening on the K3 County Board of Review for a 2 year term
• One opening on the K3 County Zoning Board of Appeals
Vacancy
• One opening on the K3 County Regional Planning Commission
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of May 12, 2009 to June 9, 2009, at
9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.