HOME

 

Kankakee County Board Meeting

4th Floor Conference Room, Administration Building

189 E. Court Street, Kankakee, Illinois

Tuesday, July 13, 2010 at 9:00 A.M.

 

http://www.blip.tv/file/3878029/

 

 

 

Agenda

 

INVOCATION: Mr. Mike Mulcahy, Board Member

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL: Bruce Clark

 

PUBLIC COMMENTARY

 

COMMUNICATIONS

 

VACANCY APPOINTMENT

• Recommendation for County Board District #3

 

CERTIFICATES OF RECOGNITION:

Misty A. Bright 10 Years Sheriff’s Department

Amanda L. Voss 10 Years Sheriff’s Department

Kimberly Strehlow 10 Years Probation Department

Michelle L. Sadler 15 Years Planning Department

David A. Stukenborg 15 Years Sheriff’s Department

Marion R. Higgins 20 Years Maintenance Department

Grace E. Seggebruch 20 Years Probation Department

David C. Zinanni 20 Years Sheriff’s Department

David C. Winterroth 25 Years Highway Department

Michael D. Downey 25 Years Sheriff’s Department

 

MINUTES OF LAST MEETING: June 8, 2010 and June 29, 2010

 

CLAIMS COMMITTEE REPORT: June, 2010

 

DEPARTMENT REPORTS:

1. County Collector’s Monthly Report for May, 2010

2. County Treasurer’s Monthly Report for May, 2010

3. Coroner’s Monthly Report for May, 2010

4. Coroner’s Monthly Receipts of Money for May, 2010

5. Circuit Clerk’s Monthly Report for May, 2010

6. Recorder of Deeds Monthly Report for May, 2010

7. County Clerk's Monthly Report for May, 2010

8. Animal Control Monthly Report for May, 2010

9. Building and Zoning Monthly Report for June, 2010

 

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1. Consent Agenda

• Award of Bid for SEC. 09-06103-01-BR NonMFT Limestone (88)

• Altered Speed Zone K3 Township 2740 S Road (89)

• Grant Application from the State of Illinois to Fund Intergovernmental Agreement for K3 County

Regional Planning Commission (90)

• Reappointment of Karen Schmidt to the K3 County Board of Health (91)

• Reappointment of David Sargeant to the Cabery Area Fire Protection District Board (92)

• Reappointment of Thomas Caise to the St. Anne Fire Protection District Board(93)

• Reappointment of Steve Cote to the K3 County Board of Review (94)

• Appointment of Patrick Koerner to the Cabery Area Fire Protection District Board(95)

• Resignation of Steven Wirth as Commissioner on the Raymond Drainage District (96)

• Holidays to be Observed by the Offices of K3 County for Calendar Year 2011 (97)

 

2. Highway & Building

• Bridge Carrying County Highway 19 over the UPRR (98)

 

3. Criminal Justice

• The Dr. Bryan R. Mitchell, MD Forensic Center (99)

 

4. Planning, Zoning, & Agriculture

• ZBA Case #10-6; Rezoning from A1-Agriculture District to I2-General Industrial District &

Variance to Section 121.208.f.2.a (Side Yard Setback) (100)

 

OLD BUSINESS

 

NEW BUSINESS

Resolutions

• Appointment of Sandra M. Cianci as Interim Circuit Clerk (101)

 

Openings

• One Opening on the Zoning Board of Appeals

• One Opening on the Historic Preservation Commission

• Three Openings on the Ethics Commission

• One Opening on the METRO Board

• One Opening on the Raymond Drainage District

 

ADJOURNMENT

A motion to audit the per diem and adjourn this adjourned meeting of July 13, 2010 to August 10, 2010, at

9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois