Kankakee County Board Meeting
4th Floor Conference Room, Administration Building
189 E. Court Street Kankakee, Illinois 60901
Tuesday, October 12, 2010 at 9:00 A.M.
The meeting video can also be viewed at http://www.blip.tv/file/4242037/
Amended Agenda
INVOCATION: Jim Tripp, Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
Presentation on Riverside Hospital’s Progress — Phil Kambic
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Shannon D. Lowey 10 Years Sheriff’s Department
Chinyere J. Edwards 10 Years Probation Department
Evan T. Gregg 10 Years Probation Department
Randall R. Turner 20 Years Probation Department
Michael L. Klonowski 30 Years Probation Department
Edward S. Glazar, Jr. 30 Years Public Defender’s Office
MINUTES OF LAST MEETING: September 14, 2010
CLAIMS COMMITTEE REPORT: September, 2010
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for August, 2010
2. County Treasurer’s Monthly Report for August, 2010
3. Coroner’s Monthly Report for August, 2010
4. Coroner’s Monthly Receipts of Money for August, 2010
5. Circuit Clerk’s Monthly Report for July, 2010
6. Recorder of Deeds Monthly Report for August, 2010
7. County Clerk’s Monthly Report for August, 2010
8. Animal Control Monthly Report for August, 2010
9. Building and Zoning Monthly Report for September, 2010
10. Monthly Resolutions for September, 2010
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Reappointment of Jeffery M. O’Connor to the Car Creek Drainage District Board (132)
• Reappointment of Franklin E. Meier to the Car Creek Drainage District Board (133)
• Reappointment of Dennis J. O’Connor to the Car Creek Drainage District Board(134)
• Reappointment of John Tamblyn to the Manteno #3 Drainage District Board (135)
• Reappointment of John Gricius to the Grinnell Special Drainage District Board (136)
• Reappointment of Roger D. Keigher to the Rockville Drainage District Board #1(137)
• Appointment of Jason O’Connor to the Raymond Drainage District Board (138)
• K3 County Probation Employees Ratified Employment Contract Between Chief Judge of the Twenty-first Judicial Circuit & the IL Fraternal Order of Police (139)
• Recorder’s Copy Fee Increase (140)
• Country Springs Subdivision, 2~ Addition — Variances to Section 11 7-124.f (Streets) and Section 117-124.k (Streets) (141)
• ZBA Case #10-08; Special Use Permit Section 121-99.c.14.e (Farm Related Sales & Services— Feed, Grain, & Seed Sales) and Variances to Sections 121-99.e (Lot Width), 121-99.g.3 (Rear Yard Setback), 121-294.b.7.b (Parking Lot Surfacing), and 121 294.b.10.a.1 (Required Parking Spaces) in the Al District (142)
• ZBA Case #10-09; Rezoning from A-l Agriculture District to RE-Rural Estate District and Variance to Section 121 .281 .c (Accessory Structures in Front Yard) (143)
2. Planning, Zoning, & Agriculture
• U. S. EPA Brownfield Assessment Grant Application: FY 2011 Requested Amount: $400,000 ($200,000 Hazardous; $200,000 Petroleum) (144)
• Energy Efficiency & Conservation Block Grant (EECBG) Authorization for Mike Van Mill to Sign Sub-Subcontract (145)
• Rebuilding Together in K3 County (Formerly Christmas in April) - Waiving of Building Permit Fees (146)
3. Finance
• Ordinance Authorizing the Issuance of General Obligation Bonds (Alternate Revenue Source) of the County of K3, Illinois, in an Aggregate Principal Amount not to Exceed $7,000,000 for the Purpose of Refunding Outstanding Debt Certificates of the County, & Paying for Costs Related Thereto (147)
OLD BUSINESS
NEW BUSINESS
• Release of Executive Session Minutes
• Transfer of County Property Located at 139 & 147 East Court Street, Kankakee, To the Kankakee County Public Building Commission and Authority to Demolish Structures Thereupon By City of Kankakee
• OPENINGS
• Two Openings on the K3 River Conservancy District
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of October 12, 2010, to November 9, 2010, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois