Kankakee County Board Meeting
Administration Building, 4th Floor Conference Room
189 E. Court Street, Kankakee, Illinois
September 8, 2009 at 9:00 A.M.
http://www.blip.tv/file/2576813/
Amended Agenda
INVOCATION: Larry Enz, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Dequwalla L. Malone 10 Years Probation Department
Dorothy E. Conklin 10 Years Circuit Clerk’s Office
Tricia L. Entwistle 15 Years Circuit Clerk’s Office
Paul B. Tofari 15 Years Sheriff’s Department
MINUTES OF LAST MEETING: August 11, 2009
CLAIMS COMMITTEE REPORT: August, 2009
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for July, 2009
2. County Treasurer’s Monthly Report for July, 2009
3. Coroner’s Monthly Report for July, 2009
4. Coroner’s Monthly Receipts of Money for July, 2009
5. Circuit Clerk Monthly Report for July, 2009
6. Recorder of Deeds Monthly Report for July, 2009
7. County Clerk's Monthly Report for July, 2009
8. Animal Control Monthly Report for July, 2009
9. Building and Zoning Monthly Report for August, 2009
10. Monthly Resolutions for August, 2009
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Appointment of Edward Van Drunen to the Union Drainage District No. 2 Board (132)
• Appointment of Maurice O’Keefe to the Manteno Community Fire Protection District Board (133)
• Appointment of Patrick O’Brien to the Essex Township Fire Protection District Board (134)
• Appointment of Larry Hamann to the Canavan Drainage District Board (135)
• Appointment of David Kohl to the Canavan Drainage District Board (136)
• Appointment of Calvin Heisner to the Canavan Drainage District Board (137)
• Resolution Authorizing Application for and Acceptance of FY2010 Downstate Operating Assistance Grant No. OP-10-33-IL, Contract No. 3881 with the State of Illinois (138)
• Resolution Authorizing the County Board Chairman to Sign an Agreement Revising Highway Construction Costs and Extending the Terms of a Previous Development Agreement with Stephens & Hayes Construction, Inc. and First United Bank Trust No. 1661 (139)
• Authorizing the Borrowing of Funds for the Financing of Property at 139 & 147 E. Court Street and Related Expenses (140)
3. Planning, Zoning, & Agricultural
• Gaytan Subdivision – Preliminary and Final Plat (141)
• ZBA Case #09-12; SUP 121-146.C.7 (Private Clubhouse) and Variances to Sections 121.294.B.7 (Hard Surface Parking) and 121-146.C.7 (Lot Size and Building Setbacks) (142)
• Approval of Revolving Fund Application for Main Street Momence (143)
• Resolution Allocating Recovery Zone Economic Development to BBCHS (144)
• Resolution Allocating Recovery Zone Economic Development to KRMA (145)
• Illinois DCEO/ARRA Federal Stimulus Grant Application – Ken Hayes Industrial Park & Restoration Works, Inc. (146)
4. Executive
• Resolution in Support of “Rebuilding Together” (147)
• Resolution Authorizing 3.5 Million Dollars Taxable General Obligation Bonds (Alternate Revenue Source), series 2009 (Build America Bond – Direct Payment) (148)
OLD BUSINESS
NEW BUSINESS
• One Opening on the Snake Creek Drainage District
EXECUTIVE SESSION – Review of Executive Session Minutes – 5 ILCS 120/2(c)(21)
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of September 8, 2009, to October 13, 2009, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.