Kankakee County Board Meeting
4th Floor Conference Room, Administration Building
189 East Court Street, Kankakee, Illinois
Tuesday February 9, 2010 at 9:00 A.M.
http://www.blip.tv/file/3206349/
Agenda
INVOCATION: Stan James, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
• Presentation by Aqua Illinois
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Marty Calloway, Jr. 10 Years Sheriff’s Department
Mona B. Gregerson 10 Years Probation Department
Joel R. Littrell 15 Years Sheriff’s Department
Richard J. Berns 15 Years Sheriff’s Department
Lori A. Johnson 20 Years Circuit Clerk’s Office
Brian A. Raetz 20 Years Sheriff’s Department
MINUTES OF LAST MEETING: January 12, 2010
CLAIMS COMMITTEE REPORT: January, 2010
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for December, 2009
2. County Treasurer’s Monthly Report for December, 2009
3. Coroner’s Monthly Report for December, 2009
4. Coroner’s Monthly Receipts of Money for December, 2009
5. Circuit Clerk’s Monthly Report for December, 2009
6. Recorder of Deeds Monthly Report for December, 2009
7. County Clerk's Monthly Report for December, 2009
8. Animal Control Monthly Report for December, 2009
9. Building and Zoning Monthly Report for January, 2010
10. Monthly Resolutions for December 2009
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Railroad Grade Improvement Crossings (7)
• Appointment of Steve Cote to the Board of Review (8)
• Tax Abatement for K3 County Health Department & ETSB (911) FY 2010 Tax Year 2009 Bond Payments (9)
• Authorizing the County Board Chairman to Sign an Agreement with Ayres Associates, Inc. for Professional Services (10)
• Resolution Authorizing Application for a Public Transportation Financial Assistance under Section 5316 of the Federal Transit Act of 1991, as Amended (49 U.S.C. 5311) (11)
2. Highway
• Authority for County Board Chairman to Sign Memorandum of Agreement Between the County of Kankakee, Federal Highway Administration, Indiana State Historic Preservation Officer, Indiana Department of Transportation and Lake County Board of Commissioners (12)
3. Planning
• ZBA Case #09-17 Federal Firearms Licensed Internet Sales Business in a C2 District; SUP 121-208.B.1, and 121-183.b.11 (13)
• Illiana Expressway Support Resolution (14)
OLD BUSINESS
NEW BUSINESS
• Intergovernmental Agreement with Bourbonnais Fire Protection District for use of New World Mobile Software (15)
• Intergovernmental Agreement with Municipalities for Joint Aqua Illinois Rate Hearing Intervention(16)
Openings
• One Opening on the Emergency Telephone System Board (911)
• One Opening on the Will-Kankakee Regional Development Authority
• Two Openings on the Kankakee County Farmland Assessment Review Committee
• Two Openings on the Kankakee River Valley Area Airport Authority
• Three Openings on the Kankakee County Housing Authority – one being a tenant position
• One Opening on the Kankakee Valley Airport Authority
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of February 9, 2009 to March 9, 2010 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.