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Kankakee County Executive Committee Meeting

4th Floor Conference Room, Administration Building

189 E. Court Street, Kankakee, Illinois

Thursday, April 29, 2010, 9:00 A.M.

http://www.blip.tv/file/3571465

 

Do to technical problems with the video camera, there are times the video is a still picture.  There is no problem with the audio.  We will get the video camera problem fixed for the next meeting we cover.

Agenda Items

1. Call to Order

• Roll Call

 

2. Public Comment

 

3. Approval of Minutes – March 25, 2010

 

4. Presentations

 

5. Legislative

 

6. Information Services

 

7. Health Department

 

8. Pledge for Life

 

9. Schools

 

10. Veterans Assistance Commission

• Monthly Report

 

11. Personnel/HR Issues

• Amendment to the FMLA Policy

 

12. Administrative Issues

a. Reappointments/Appointments/ Resignations

• Reappointment of J.R. Fecke to the K3 County Farmland Assessment Review Committee

• Reappointment of Robert Casino to the Bourbonnais Fire Protection District

• Reappointment of Gregory Hamann to the Grant Park Fire Protection District

• Reappointment of Gerald Benge to the Manteno Community Fire Protection District

• Reappointment of William Surprenant to the Otto Township Fire Protection District

• Reappointment of Brian Grob to the Pilot Township Fire Protection District

• Reappointment of Dennis Sherwood to the Greater Momence Fire Protection District

• Reappointment of David Sargeant to the Cabery Area Fire Protection District

• Reappointment of Hugh Boyt to the K3 Township Fire Protection District

• Resignation of Leo Whitten from the K3 County Board

b. Openings

• One Opening on the K3 River Valley Forest Preserve District Board

• Four Openings on the K3 County Board of Health; one for a dentist and three for

members-at-large

c. Resolutions

• Energy Efficiency & Conservation Block Grant (ARRA) – Establish a Grant Review Team

 

13. Old Business

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

 

14. New Business

• Appointments

• Line of Credit

 

15. Adjournment

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