Kankakee County Executive Committee Meeting
County Administration Building, 4th Floor Conference Room
189 E. Court Street, Kankakee, Illinois
Thursday, July 30, 2009 at 9:00 a.m.
Part 1 http://blip.tv/?file_type=flv;sort=date;date=;id=2427372;s=file
Part 2, Starting with agenda item 13, County Board and Economic Issues.
Part 3, Continuing with agenda item 13, County Board and Economic Issues to the end of the meeting.
http://blip.tv/?file_type=flv;sort=date;date=;id=2427521;s=file
Agenda Items
1. Call to Order
a. Roll Call
2. Public Comment
3. Approval of Minutes June 25, 2009
4. Legislative
5. Information Services
a. Update on Integrated Justice Information System
6. Health Department
7. Pledge for Life
8. Schools
9. Veterans Assistance Commission
a. Monthly Reports
10. Personnel/HR Issues
11. Administrative Issues
a. Appointments/Re-Appointments/Resignations
Resignation of Vennis H. Voges from the Manteno Community Fire Protection District
b. Openings
One Opening on the Manteno Community Fire Protection District
One Opening on the Union Drainage District No. 2
12. Old Business
Resolution Urging the Governor to Exercise Line Item Veto Authority to Prevent Universal Access
by 80,000 Pound Vehicles Using Local Roads and Streets
13. New Business
May 2009 Executive Director Report of the K3 County Convention & Visitors Bureau
2010 Holidays
County Board & Economic Issues
Negotiation Team for AFSME Local 1874 Contract
Use of Board Room
Criminal Justice Basement Space Allocation
Community Service Recorders Software Purchase
14. Adjournment
Members: Mike Bossert (Chairman), Steve Liehr (Vice-Chair), Ruth Barber, Ann Bernard, Stanley James. Mike LaGesse, Kelly McLaren, Matt Whitis, Bill Olthoff, Karen Schmidt, Jim Tripp, Jim Vickery, George Washington, and Leo Whitten