Kankakee County Board Meeting
4th Floor Conference Room, Administration Building
189 E. Court Street, Kankakee, Illinois
Tuesday, May 11, 2010 at 9:00 AM
http://www.blip.tv/file/3608825/
Agenda
INVOCATION: Mr. Roger Hess, Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
VACANCY APPOINTMENT
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Declaration of Vacancy in County Board District #23•
Recommendation for County Board District #23
CERTIFICATES OF RECOGNITION:
Mary E. Arrington 15 Years County Health Department
Kevin S. Kenison 20 Years Sheriff’s Department
David D. Jepson 20 Years Sheriff’s Department
MINUTES OF LAST MEETING: April 13, 2010
CLAIMS COMMITTEE REPORT: April, 2010
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for March, 2010
2. County Treasurer’s Monthly Report for March, 2010
3. Coroner’s Monthly Report for March, 2010
4. Coroner’s Monthly Receipts of Money for March, 2010
5. Circuit Clerk’s Monthly Report for March, 2010
6. Recorder of Deeds Monthly Report for March, 2010
7. County Clerk's Monthly Report for March, 2010
8. Animal Control Monthly Report for March, 2010
9. Building and Zoning Monthly Report for April, 2010
10. Monthly Resolutions for March, 2010
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
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Award of Bid for SEC. 08-00055-03-FP County, SEC. 10-00000-01-GM County, SEC. 10-00000-00-GM Supp 2 County, SEC. 09-01115-00-SS Aroma, SEC. 10-07000-00-GM Manteno, SEC. 10-
09000-00-GM Norton, SEC. 10-09000-00-GM Supp 1 Norton, SEC. 10-10000-00-GM Otto, SEC.
08-11119-01-SC Pembroke, SEC. 10-15000-00-GM St. Anne (47)
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Reappointment of J.R. Fecke to the K3 County Farmland Assessment Review Committee (48)•
Reappointment of Robert Casino to the Bourbonnais Fire Protection District (49)•
Reappointment of Gregory Hamann to the Grant Park Fire Protection District (50)•
Reappointment of Gerald Benge to the Manteno Community Fire Protection District (51)•
Reappointment of William Surprenant to the Otto Township Fire Protection District (52)•
Reappointment of Brian Grob to the Pilot Township Fire Protection District (53)•
Reappointment of Dennis Sherwood to the Greater Momence Fire Protection District (54)•
Resignation of Donald Bourassa from the K3 River Valley Area Airport Authority (55)•
Resignation of Leo Whitten from the K3 County Board (56)•
Amended Family Medical Leave Policy (FMLA) (57)
2. Finance
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Compensation for the K3 County Clerk and Treasurer (58)•
Setting the Salary for the Position of Sheriff of K3 County (59)•
Compensation for the K3 County Board Chairman (60)•
Increased Per Diem for County Board Members in Even-Numbered Districts (61)•
Health Insurance Changes for Future County Board Members (62)
3. Executive
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Energy Efficiency & Conservation Block Grant (ARRA) – Establish a Grant Review Team (63)
4. Planning, Zoning, & Agriculture
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ZBA Case #09-11; Rezoning from A1 Agriculture District to A2 – Agricultural Estate District (64)•
ZBA Case #10-03; Rezoning from A1 Agriculture District to A2 – Agricultural Estate District (65)
OLD BUSINESS
NEW BUSINESS
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
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of May 11, 2010, to June 8, 2010, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.