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Kankakee County Executive Committee Meeting

4th Floor Conference Room, Administration Building

189 E. Court Street, Kankakee, Illinois

Thurs, March 25, 2010 at 9:00 A.M.

http://www.blip.tv/file/3395234

 

Agenda Items

1. Call to Order

• Roll Call

 

2. Public Comment

 

3. Approval of Minutes – January 28, 2010

 

4. Presentations

March of Dimes Jeans Day – Nicole McCarty

 

5. Legislative

 

6. Information Services

 

7. Health Department

 

8. Pledge for Life

 

9. Schools

 

10. Veterans Assistance Commission

 

11. Personnel/HR Issues

• EEOP

• FMLA Policy

 

12. Administrative Issues

a. Reappointments/Appointments/ Resignations

• Reappointment of James LaMotte to the Emergency Telephone System Board (911)

• Reappointment of Donald Beaupre to the K3 Valley Airport Authority

• Reappointment of W. Anthony Humble to the K3 County Housing Authority

• Reappointment of Hollice Clark to the K3 County Housing Authority

• Reappointment of Argusta Carter to the K3 County Housing Authority – tenant position

• Reappointment of Charles Parsons, Jr. to the Will-Kankakee Regional Development

Authority

• Reappointment of Peter Viall to the K3 County Farmland Assessment Review Committee

• Reappointment of Greg Dralle to the K3 River Valley Area Airport Authority

• Appointment of Curt Ralston to the K3 River Conservancy District Board

• Resignation of Warren Ouwenga from the K3 River Valley Area Airport Authority

b. Openings

• One Opening on the Bourbonnais Fire Protection District

• One Opening on the Grant Park Fire Protection District

• One Opening on the Greater Momence Fire Protection District

• One Opening on the K3 Township Fire Protection District

• One Opening on the Limestone Fire Protection District

• One Opening on the Manteno Community Fire Protection District

• One Opening on the Otto Township Fire Protection District

• One Opening on the Pilot Township Fire Protection District

• One Opening on the St. Anne Fire Protection District

• One Opening on the Cabery Area Fire Protection District

• One Opening on the K3 County Board of Review

c. Resolutions

• Declare Vehicle Surplus Equipment

• Intergovernmental Agreement for the Promotion of Tourism

 

13. Old Business

• Retention of Recordings of County Board Meetings & County Board Committee Meetings

 

14. New Business

• EXECUTIVE SESSION – Review of Executive Session Minutes – 5 ILCS 120/2(c)(21)

• Release of Closed Session Minutes

 

15. Adjournment

Members: Mike Bossert (Chairman), Steve Liehr (Vice-Chair), Ann Bernard, Stanley James, Mike LaGesse, Kelly McLaren, MattWhitis, Karen Schmidt, Jim Tripp, Jim Vickery, George Washington, and Leo Whitten