Kankakee County Board Meeting
4th Floor Conference Room, Administration Building
189 E. Court Street, Kankakee, Illinois
Tuesday, Jan. 12, 2010 at 9:00 A.M.
http://www.blip.tv/file/3077476/
Agenda
INVOCATION: Chad Kalecki, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
VACANCY APPOINTMENT
• Recommendation for County Board District #18
CERTIFICATES OF RECOGNITION:
Michael J. Raymond 10 Years Sheriff’s Department
Zachary S. Powell 10 Years Sheriff’s Department
Linda J. LaGesse 10 Years Recorder’s Office
Julie K. Boudreau 10 Years Animal Control Department
Lori S. Kruse 20 Years Circuit Clerk’s Office
Patricia J. Tomblin 30 Years Circuit Clerk’s Office
MINUTES OF LAST MEETING: November 30, 2009 and December 08, 2009
CLAIMS COMMITTEE REPORT: December, 2009
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for November, 2009
2. County Treasurer’s Monthly Report for November, 2009
3. Coroner’s Monthly Report for November, 2009
4. Coroner’s Monthly Receipts of Money for November, 2009
5. Circuit Clerk’s Monthly Report for November, 2009
6. Recorder of Deeds Monthly Report for November, 2009
7. County Clerk's Monthly Report for November, 2009
8. Animal Control Monthly Report for November, 2009
9. Building and Zoning Monthly Report for December, 2009
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Award of Bid for SEC. 10-00000-00-GM COUNTY (1)
• County Maintenance Resolution (2)
• Re-Appointment of Bruce Schaafsma as Commissioner to the Spring Creek Drainage District (3)
• Amended Appointment of Karen Schmidt to the K3 County Board of Health (4)
2. Highway
• Township Engineering Fees Resolution (5)
3. Planning
• Authority for County Board Chairman to Sign Intergovernmental Cooperation Agreement Between the County and the Village of Bourbonnais for CDAP Funds (6)
OLD BUSINESS
NEW BUSINESS
Openings
• One Opening on the K3 County Board of Health for a member at large
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of to January 12, 2009 – February 9, 2009 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.