Kankakee County Board Meeting
4th Floor Conference Room, Administration Building
189 E. Court Street., Kankakee, Illinois
Tuesday, April 13, 2010 at 9:00 A.M.
http://www.blip.tv/file/3480345
Agenda
INVOCATION:
Ralph Marcotte, Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
Proclamations
•
Honoring Peace Officers’ Memorial Day on May 15 – During National Police Week•
K3 County Supports the March of Dimes – March for Babies Day on April 18, 2010•
Child Abuse Prevention Month – April 2010
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Scott M. Allen 10 Years Sheriff’s Department
Kraig P. Horstmann 10 Years Sheriff’s Department
Teresa Lanie 15 Years Sheriff’s Department
Paula J. Spaulding 15 Years Circuit Clerk’s Office
MINUTES OF LAST MEETING: March 9, 2010
CLAIMS COMMITTEE REPORT: March, 2010
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for February, 2010
2. County Treasurer’s Monthly Report for February, 2010
3. Coroner’s Monthly Report for February, 2010
4. Coroner’s Monthly Receipts of Money for February, 2010
5. Circuit Clerk’s Monthly Report for February, 2010
6. Recorder of Deeds Monthly Report for February, 2010
7. County Clerk's Monthly Report for February, 2010
8. Animal Control Monthly Report for February, 2010
9. Building and Zoning Monthly Report for March, 2010
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
•
Award of Bid for SEC. 10-01000-00-GM Aroma, SEC. 10-01000-00-GM Supp1 Aroma, SEC. 10-12000-00-GM Pilot, SEC. 10-13000-00-GM Rockville, SEC. 10-13000-00-GM Supp 1 Rockville, SEC. 10-13000-00-
GM Supp 2 Rockville, SEC. 10-17000-00-GM Yellowhead (22)
•
Purchase of Service Agreement with Meadows Mennonite Retirement Community d/b/a SHOW BUS toOperate the County’s Rural General Public Transportation Service (23)
•
Motor Vehicle Lease from SHOW BUS to Provide Transportation for Kankakee County (24)•
Authorizing Application for Public Transportation Financial Assistance Under Section 5311 of the FederalTransit Act of 1991, As Amended (49 U.S.C.§ 5311) (25)
•
Resolution Authorizing Application for a Public Transportation Capital Assistance Grant Under the IllinoisDepartment of Transportation’s General Authority to Make Such Grants (26)
•
K3 County Planning Commission - Land Use/Transportation Subcommittee 2010 Work Program (27)•
K3 County Zoning Map – Update (28)•
Reappointment of James LaMotte to the Emergency Telephone System Board (ETSB) (911) (29)•
Reappointment of Donald Beaupre to the K3 Valley Airport Authority (30)•
Reappointment of W. Anthony Humble to the K3 County Housing Authority(KCHA) (31)•
Reappointment of Hollice Clark to the K3 County Housing Authority(KCHA) (32)•
Reappointment of Argusta Carter to the K3 County Housing Authority(KCHA) (33)•
Reappointment of Charles Parsons, Jr. to the Will-Kankakee Regional Development Authority (34)•
Reappointment of Peter Viall to the K3 County Farmland Assessment Review Committee (35)•
Reappointment of Gregg Dralle as a Member of the K3 River Valley Area Airport Authority (36)•
Appointment of Curt Ralston to the K3 River Conservancy District (37)•
Resignation of Warren Ouwenga as a Member of the K3 River Valley Area Airport Authority (38)•
Sheriff’s Department – Declaration of Surplus and Unwanted Property (39)•
Authorizing the Chairman to Sign an Intergovernmental Agreement for the Promotion of Tourism (40)•
Adopting the Equal Employment Opportunity Study (EEOP) (41)•
Amended Family Medical Leave Policy (42)•
ZBA Case #10-02; SUP 121-99.c.14.a (Farm Related Sales & Services) and Variances to Section 121-99.e. (Lot Width) and Section 121-99.g.3 (Rear Yard Setback) in the A1District (43)
2. Finance
•
Renewal of the K3 County Delinquent Tax Program Agreement (44)•
Abatement of Tax Levy in the Amount of $275,000 for the Integrated Justice Information System for FiscalYear 2010, Tax Year 2009 (45)
4. Executive
•
Opposition to the Reduction of the Local Government Distributive Fund (46)
OLD BUSINESS
NEW BUSINESS
Openings
•
One Opening on the K3 Township Fire Protection District•
One Opening on the Bourbonnais Fire Protection District•
One Opening on the Grant Park Protection District•
One Opening on the Greater Momence 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
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of April 13, 2010, to May 11, 2010, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.