Kankakee County Board Meeting
Administration Building, 4th Floor Conference Room
189 E. Court Street, Kankakee, Illinois
Tuesday July 14, 2009 at 9:00 a.m.
http://www.archive.org/details/KankakeeCounty71409BoardMeeting
If the video stops and starts, let it load for about 5 minutes then restart at the beginning by sliding the white dot, below the video, to the left. Volume is on the right. You also have the option to download the video to your computer then play it on the player installed on your computer.
Agenda
INVOCATION: Nickey Yates, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
• Proclamation Recognizing C Company 1st Battalion, 178th Infantry and Bestowing Kankakee County’s Exclusive Distinction in Naming Them “Kankakee Rifles”
VACANCY APPOINTMENT
• Declaration of Vacancy in County Board District #13
• Recommendation for County Board District #13
CERTIFICATES OF RECOGNITION:
Stephanie M. Jackson 5 Years K3 County
Avelino R. Arredondo 5 Years Sheriff’s Department
Raymond A. Huhn 5 Years Sheriff’s Department
Tonya L. Taylor 5 Years Sheriff’s Department
Paula J. Sparenberg 5 Years Health Department
Gloria A. Lochner 10 Years K3 County
Kenneth B. Nelson 10 Years State’s Attorney’s Office
Virginia M. Bishop 10 Years State’s Attorney’s Office
Betty J. Young 10 Years Health Department
Laura L. Halbach 20 Years Health Department
Derek A. Ryan 20 Years Sheriff’s Department
James T. Burns 25 Years Public Defender’s Office
Sandra J. Netzel 30 Years Circuit Clerk’s Office
Kathryn K. Thomas 40 Years Circuit Clerk’s Office
MINUTES OF LAST MEETING: June 9, 2009
CLAIMS COMMITTEE REPORT: June, 2009
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for May, 2009
2. County Treasurer’s Monthly Report for May, 2009
3. Coroner’s Monthly Report for May, 2009
4. Coroner’s Monthly Receipts of Money for May, 2009
5. Circuit Clerk Monthly Report for May, 2009
6. Recorder of Deeds Monthly Report for May, 2009
7. County Clerk's Monthly Report for May, 2009
8. Animal Control Monthly Report for May, 2009
9. Building and Zoning Monthly Report for June, 2009
10. Iroquois-Kankakee Regional Superintendent of Schools Quarterly Report
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Award of Bids for SEC. 09-04000-00-GM GANEER, SEC. 09-09109-01-BR NonMFT NORTON,
SEC. 09-10000-00-GM OTTO
• An Ordinance & Resolution for the Establishment of an Altered Speed Zone
• A Resolution Authorizing the County Board Chairman to Sign an Agreement Revising Highway
Construction Costs & Extending the Terms of a Previous Development Agreement with Prairie
State Construction, Inc.
• A Resolution Appropriating County Highway Funds to Install Auxilliary Battery Power for Various
Traffic Signals in the Village of Manteno
• Pembroke Road District, SEC. 08-1119-00-SC
• Amendment to SHOWBUS name
• Disposal of Surplus Equipment – Hopper Spreader & Vehicles
• Resolution Authorizing Application for a Public Transportation Capital Assistance Grant Under the
Illinois Department of Transportation’s General Authority to Make Such Grants
• Sunset Grove Subdivision – Reduction of Letter of Credit
• ZBA Case #09-10; SUP (121-99.c.14.d – Expansion of a Grain Elevator)
• Appointment of Tim Schmidt to the K3 County Regional Planning Commission
• Re-Appointment of Andrew Pristach to the Zoning Board of Appeals
• Re-Appointment of James Whittington to the K3 County Board of Examiners & Appeals
• Re-Appointment of David Tyson to the K3 County Board of Examiners & Appeals
• Re-Appointment of James Girard to the K3 County Board of Examiners & Appeals
• Re-Appointment of Terry Johnston to the K3 County Historic Preservation Commission
• Re-Appointment of Daron Kinzinger to the K3 County Historic Preservation Commission
• Re-Appointment of Steve Worth to the K3 River Valley Forest Preserve District
• Re-Appointment of Richard Adams to the Otto Township Fire Protection District Board
• Re-Appointment of Joe Cantwell, Jr. to the K3 River Conservancy District
2. Criminal Justice
• Proposed Increases for Circuit Clerk Fees
• Proposed Increases for Court Automation Fee & Document Storage Fee
• Repealing County Board Resolution in 1992 Opting Out of the Percentage Distribution Statute
3. Community Services
• Increase of Fees – Certificates of Redemption
4. Executive
• Resolution Urging the Governor to Exercise Line Item Veto Authority to Prevent Universal Access by 80,000 lb. Vehicles using Local Roads & Streets
• Authorizing Ordinance for Alternate Revenue Source Bonds for Integrated Justice System
5. Planning, Zoning, & Agricultural
• Resolution to Designate the County of Kankakee, Illinois as a Recovery Zone for Purposes of the
American Recovery and Reinvestment Tax Act of 2009
• Historic Landmark Nomination for Kankakee County Courthouse
OLD BUSINESS
NEW BUSINESS
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of July 14, 2009 to August 11, 2009, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.