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Kankakee County Executive Committee Meeting

4th Floor Conference Room, Administration Building

189 E. Court Street, Kankakee, Illinois

Thurs. June 24, 2010 at 9:00 A.M.

http://www.blip.tv/file/3798833

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Agenda

1. Call to Order

• Roll Call

 

2. Public Comment

 

3. Approval of Minutes – May 27, 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 Steven Wirth as Commissioner on the Raymond Drainage District

• Resignation of Leo Webber from the Cabery Area Fire Protection District

• Appointment of Patrick Koerner to the Cabery Fire Area Fire Protection District

• Reappointment of Karen Schmidt to the K3 County Board of Health

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

• Reappointment of Thomas Caise to the St. Anne Fire Protection District

• Reappointment of Steve Cote to the Board of Review

b. Openings

• Three Openings on the Ethics Commission

• One Opening on the METRO Board

• One Opening on the Raymond Drainage District

c. Resolutions

• Approval of 2011 Holidays

 

13. Information Items

• April, 2010 Executive Director Report of the K3 County Convention & Visitors Bureau

 

14. Old Business

 

15. New Business

 

16. 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, and George Washington