Kankakee County Board Meeting
Administration Building, 4th Floor Conference Room
189 E. Court Street, Kankakee, Illinois
Tuesday, June 9, 2009 at 9:00 a.m.
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Agenda
INVOCATION: Pat McConnell, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
• 2010 Census Partner Proclamation
• Proclamation in Recognition of the Manteno High School Girl’s Soccer Team Winning State Championship
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Mark A. Posing 5 Years Coroner’s Office
Kari A. Laird 5 Years Emergency Services Disaster Agency of K3 County
Robert G. Hart 5 Years Maintenance Department
Holly M. Jordan 5 Years Probation Department
Andrew J. Delude 5 Years Sheriff’s Department
John P. Timm 15 Years Sheriff’s Department
Jacquelyn Harris 15 Years K3 County Health Department
MINUTES OF LAST MEETING: May 12, 2009
CLAIMS COMMITTEE REPORT: May, 2009
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for April, 2009
2. County Treasurer’s Monthly Report for April, 2009
3. Coroner’s Monthly Report for April, 2009
4. Coroner’s Monthly Receipts of Money for April, 2009
5. Circuit Clerk Monthly Report for April, 2009
6. Recorder of Deeds Monthly Report for April, 2009
7. County Clerk's Monthly Report for April, 2009
8. Animal Control Monthly Report for April, 2009
9. Building and Zoning Monthly Report for May, 2009
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Award of Bids for Sec. 09-02000-00-GM SUPP 1 Bourbonnais, Sec. 09-03000-00-GM Essex, Sec. 06-12147-00-BR Pilot, Sec. 09-15000-00-GM St. Anne, Sec. 08-16133-00-BR NonMFT Sumner, Sec. 09-16000-00-GM SUPP 2 Sumner, Sec. 09-16119-02-BR NonMFT Sumner (68)
• Resolution Determining Prevailing Wages for Public Works Contracts in K3 County (69)
• Division of Polling Place Precinct(S) 5 & 6 in Manteno (70)
• ZBA Case #09-06; Variance to Section 121-99.E (Lot Width) A1 District (71)
• ZBA Case #09-07; Text Amendment to Sections 121-3.b and 121-208.a.36 of the Kankakee County Code (To Permit Small Wind Energy Systems in the I1 District) (72)
• ZBA Case #09-08; Variance to Section 121-99.B.1 (Lot Size) A1 District (73)
• Diversatech Grove Subdivision - Final Plat (74)
• Purchase of Service Agreement with Meadows Mennonite Retirement Community d/b/a SHOWBUS to Operate the County’s Rural General Public Transportation Service (75)
• Motor Vehicle Lease from SHOW BUS to Provide Transportation for K3 County (76)
• Authorizing Application for Public Transportation Financial Assistance under Section 5311 of the Federal Transit Act of 1991, as Amended (49 U.S.C. § 5311) & Acceptance of the SpecialWarranty (77 & 78)
• Appointment of John Jurica, M.D. to the K3 County Board of Health (79)
• Re-Appointment of Patricia Langland to the K3 County Board of Review (80)
• Re-Appointment of Don St. Germaine to the K3 County Board of Review (81)
• Re-Appointment of Mos Arseneau, Jr. to the K3 Township Fire Protection District Board (82)
• Re-Appointment of Lyle Coffman to the Limestone Fire Protection District Board (83)
• Re-Appointment of Paul Kroll to the Pilot Fire Protection District Board (84)
• Re-Appointment of Darrel LaMore to the Manteno Community Fire Protection District Board (85)
• Re-Appointment of Donald Buhr to the Grant Park Fire Protection District Board (86)
• Re-Appointment of Randy Myers to the Bourbonnais Fire Protection District Board (87)
• Re-Appointment of C. Ray Prussner to the Reddick Community Fire Protection District Board (88)
• Re-Appointment of George Dvorak to the Essex Township Fire Protection District Board (89)
• Re-Appointment of Mark Beaupre to the St. Anne Fire Protection District Board (90)
• Re-Appointment of Robert Sharkey to the Greater Momence Fire Protection District Board (91)
• Re-Appointment of Don Lambert to the K3 River Conservancy District (92)
OLD BUSINESS
NEW BUSINESS
Pending Re-Appointments
• Two opening on the K3 County Historic Preservation Commission
• Three openings on the K3 County Board of Examiners and Appeals
• One opening on the K3 River Valley Forest Preserve District Board for a five (5) year term
• One opening on the K3 County Board of Health for a County Board Member for a one (1) year term
• One opening on the K3 River Conservancy District Board for a five (5) year term
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of June 9, 2009 to July 14, 2009, at
9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.