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Kankakee County Board Meeting

4th Floor Conference Room, Administration Building

189 E. Court Street, Kankakee, Illinois

Tues., Aug. 10, 2010 at 9:00 A.M.

 

You can also watch this video at http://www.blip.tv/file/3989086/

 

A G E N D A

INVOCATION: Mr. Kelly McLaren, Board Member

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL: Bruce Clark

 

PUBLIC COMMENTARY

 

COMMUNICATIONS

• Proclamation Celebrating Americans with Disabilities Act (ADA) – 20th Year Anniversary

 

VACANCY APPOINTMENT

 

CERTIFICATES OF RECOGNITION:

Karren S. Farmer 10 Years Public Defender’s Office

Thomas E. Latham 15 Years Probation Department

Allen R. Messier 15 Years Sheriff’s Department

Raymond A. Fairfield 25 Years Sheriff’s Department

 

MINUTES OF LAST MEETING: July 13, 2010

 

CLAIMS COMMITTEE REPORT: July, 2010

 

DEPARTMENT REPORTS:

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

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

3. Coroner’s Monthly Report for June, 2010

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

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

6. Recorder of Deeds Monthly Report for June, 2010

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

8. Animal Control Monthly Report for June, 2010

9. Building and Zoning Monthly Report for July, 2010

10. Iroquois-Kankakee Regional Superintendent of Schools Quarterly Report ending February 28, 2010

11.Iroquois-Kankakee Regional Superintendent of Schools Quarterly Report ending May 31, 2010

 

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1. Consent Agenda

• Resolution Authorizing the County Board Chairman to Execute an Amended Local Agency

Agreement with the State of Illinois, Department of Transportation, Concerning an Emergency

Repair Program Project for 2000S Rd in Pembroke Township Road District, Section 08-11119-01-

SC (102)

• Reappointment of John Fetherling to the Zoning Board of Appeals (103)

• Reappointment of Elisabeth Dunbar to the K3 County Historic Preservation Commission (104)

• Reappointment of David Hinderliter to the METRO Board (105)

• Reappointment of Sonia Baspineiro Edwards to the Ethics Commission (106)

• Fiscal Year 2009 – Acceptance of Audited Financial Statements (107)

• Resolution Authorizing Application for and Acceptance of FY2011 Downstate Operating

Assistance Grant No. OP-10-33-IL, Contract No. 3987 with the State of Illinois (108)

• Resolution Authorizing Agreement with Illinois Department of Transportation, Division of Public &

Intermodal Transportation & K3 County for Consolidated Vehicle Procurement Grant (Section 5309) (109)

• Authority for County Board Chairman to Sign Intergovernmental Cooperation Agreement Between

K3 County & the Member Agencies of the Metropolitan Planning Organization (MPO) (110)

 

2. Highway & Building

• Resolution Authorizing the County Board Chairman to Sign a Joint Agreement with the Village of

Essex to Share the Cost of Improving a Portion of County Highway 6 (Main Street) in the Village of Essex (111)

 

3. Finance

• Blue Cross - Blue Shield and Delta Insurance Renewal FY 2010-2011 (112)

 

4. Executive

• Opposition of HB 5055 – Handling of Foreclosures (113)

• Competitive Bidding Procedures & Amounts (114)

 

OLD BUSINESS

 

NEW BUSINESS

Openings

• Nine Openings on the K3 County Regional Planning Commission

 

ADJOURNMENT

A motion to audit the per diem and adjourn this adjourned meeting of to August 10, 2010, to September 14, 2010, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.