Kankakee County Executive Committee Meeting
4th Floor Conference Room, Administration Building
189 E. Court Street, Kankakee, Illinois
Thurs., May 27, 2010 at 9:00 A.M.
http://www.blip.tv/file/3680780/
Agenda
1. Call to Order
· Roll Call
2. Public Comment
3. Approval of Minutes – April 29, 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
12. Administrative Issues
a. Reappointments/Appointments/ Resignations
· Resignation of Dave Duda from the K3 County Board of Health, member-at-large
· Resignation of Chad Kalecki from the K3 County Board
· Reappointment of Dr. Leo O’Connor to the K3 County Board of Health, as a dentist
· Reappointment of Wayne Boudreau to the K3 County Board of Health, as a member-at-
large
· Reappointment of Betty Durall to the K3 County Board of Health, as a member-at-large
· Reappointment of Michael Quigley to the K3 River Valley Forest Preserve District Board
· Reappointment of Hugh Boyt to the K3 Township Fire Protection District
· Reappointment of Thomas Chaise to the St. Anne Fire Protection District
· Appointment of Dr. J.R. Tripp to the K3 County Board of Health, as a member-at-large
· Appointment of Steve Schultz to the Limestone Fire Protection District
b. Openings
· One Opening on the K3 County Board of Health for a county board member
· One Opening on the Cabery Area Fire Protection District
b. Resolutions
13. Information Items
· Update University of Illinois Extension Consolidation
· Update/Status on Solid Waste Plan
· Policy on Appointments and Reappointments
· Policy on Local Records and Retention
16. Adjournment