Kankakee County Board Meeting
Administration Building, 4th Floor Conference Room
189 E. Court Street, Kankakee, Illinois
Tuesday, August 11, 2009 at 9:00 a.m.
Agenda
INVOCATION: William Olthoff, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
Proclamations
• Family Day, A Day To Eat Dinner With Your Children; September 28, 2009
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Marlin W. Woods 10 Years Sheriff’s Department
Christine Richardson 10 Years Administration Department
Kathryn K. Thomas 40 Years Circuit Clerk’s Office
MINUTES OF LAST MEETING: July 14, 2009
CLAIMS COMMITTEE REPORT: July, 2009
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for June, 2009
2. County Treasurer’s Monthly Report for June, 2009
3. Coroner’s Monthly Report for June, 2009
4. Coroner’s Monthly Receipts of Money for June, 2009
5. Circuit Clerk Monthly Report for June, 2009
6. Recorder of Deeds Monthly Report for June, 2009
7. County Clerk's Monthly Report for June, 2009
8. Animal Control Monthly Report for June, 2009
9. Building and Zoning Monthly Report for July, 2009
10. Monthly Resolutions for July 2009
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Award of Bids for SEC. 09-101161-01-BR NonMFT Otto, SEC. 09-14136-00-BR NonMFT Salina
(121)
• Declaration of Highway Department Equipment as Surplus Property (122)
• 2010 Holidays (123)
• Resignation of Vennes Voges from the Manteno Community Fire Protection District (124)
• Resolution Participating in State of Illinois Surplus (125)
• Adoption Fees (126)
• Intergovernmental Agreement with IDOT and NAVTEQ Data Sharing (127)
• Approve Financial Statements for FY2008 (128)
• Recorder’s Software Purchase (129)
2. Planning, Zoning, & Agricultural
• Adoption of the 2009 Greenways & Trails Plan (130)
3. Finance
• Approval of Health Insurance (131)
OLD BUSINESS
NEW BUSINESS
Openings
• One Opening on the Union Hill Drainage District No. 2
• One Opening on the Manteno Community Fire Protection District
• Three Openings on the Canavan Drainage District
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of August 11, 2009, to September 8, 2009, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois