HOME

 

Kankakee County Board Meeting

4th Floor Conference Room, Administration Building

189 E. Court Street, Kankakee, Illinois

Tues., Sept.14, 2010 at 9:00 A.M.

 

The video of the meeting can also be viewed at http://www.blip.tv/file/4120176/

 

Agenda

 

INVOCATION: George Washington, Jr., Board Member

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL: Bruce Clark

 

PUBLIC COMMENTARY

 

COMMUNICATIONS

Proclamations

• Family Day, A Day to Eat Dinner with Your Children; September 27, 2010

• September is Proclaimed Teen Court Month

 

VACANCY APPOINTMENT

 

CERTIFICATES OF RECOGNITION:

Thomas L. Webster 10 Years Planning Department

Jeff S. Leadingham 10 Years Sheriff’s Department

Scottie Brooks 10 Years Maintenance Department

Richard E. Lane 10 Years Maintenance Department

Josephine A. Snyder 15 Years Highway Department

Ruth A. Denoyer 20 Years Circuit Clerk’s Office

Delbert K. Skimerhorn 20 Years Planning Department

James L. Allie 20 Years Highway Department

Frederick S. Stegle 35 Years Highway Department

 

MINUTES OF LAST MEETING: August 10, 2010

 

CLAIMS COMMITTEE REPORT: August, 2010

 

DEPARTMENT REPORTS:

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

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

3. Coroner’s Monthly Report for July, 2010

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

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

6. Recorder of Deeds Monthly Report for July, 2010

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

8. Animal Control Monthly Report for July, 2010

9. Building and Zoning Monthly Report for August, 2010

10. Monthly Resolutions for August, 2010

 

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1. Consent Agenda

• Declaration of Highway Department Equipment as Surplus Property (115)

 

• Reappointment of Craig Bayston to the K3 County Regional Planning Commission (116)

 

• Reappointment of Dave Bergdahl to the K3 County Regional Planning Commission (117)

 

• Reappointment of Jeff Jarvis to the K3 County Regional Planning Commission (118)

 

• Reappointment of Lisa Dugan to the K3 County Regional Planning Commission (119)

 

• Reappointment of George Washington, Jr. to the K3 County Regional Planning Commission (120)

 

• Reappointment of Chad Miller to the K3 County Regional Planning Commission (121)

 

• Reappointment of Craig Blanchette to the K3 County Regional Planning Commission (122)

 

• Appointment of Elizabeth Scanlon to the K3 County Regional Planning Commission (123)

 

• Appointment of David Stejkowski to the K3 County Regional Planning Commission (124)

 

• Resolution Authorizing County Board Chairman to Sign Application and to Sign the Contract for a

    Public Transportation Capital Assistance Grant for the Purchase of Bike Racks for Rural Transit

    Buses Under the Illinois Department of Transportation’s General Authority to Make Such Grants (125)

 

• Resolution Allocating Recovery Zone Economic Development Bond for the City of Kankakee,

    Kankakee County, Illinois (126)

 

• Authorization for County Board Chairman to Enter into an Intergovernmental Agreement for K3

    County Regional Planning Commission & the Illinois Department of Transportation for State

    Metropolitan Planning Fund (127)

 

• New World Systems Renewal Contract – First Amendment to Software License & Services

    Agreement (128)

 

2. Community Services

• Appointment of John M. Shoopman as the Supervisor of Assessments for K3 County (129)

 

3. Planning, Zoning, & Agriculture

• Resolution of the K3 County Board of K3 County Reallocating Recovery Zone Facility Bond

    Application to the Illinois Finance Authority (130)

 

• Approval of Revolving Fund Application for Pembroke Township (131)

 

OLD BUSINESS

 

NEW BUSINESS

• OPENINGS

• One Opening on the Manteno Drainage District #3

 

• One Opening on the Union Drainage District #1 of the Towns of Manteno & Sumner

 

• One Opening on the Momence & Yellowhead Drainage District #1

 

• Two Openings on the Union Drainage District #2 of the Towns of Ganeer & Momence

 

• One Opening on the Exline Creek Drainage District

 

• One Opening on the McGillivray Special Drainage District

 

• Three Openings on the Gar Creek Drainage District

 

• Two Openings on the Minnie Creek Drainage District

 

• One Opening on the Rockville Drainage District #1

 

• One Opening on the B.M. Lewis Drainage District Union Drainage District #1 of Sumner,

     Manteno &Will

 

• Three Openings on the Manteno Drainage District #10

 

• One Opening on the Little Beaver Special Drainage District

 

• One Opening on the Canavan Drainage District

 

• Two Openings on the Grinnell Special Drainage District

 

• EXECUTIVE SESSION – Review of Executive Session Minutes – 5 ILCS 120/2(C)(21)

    Release of Executive Session Minutes

 

ADJOURNMENT

A motion to audit the per diem and adjourn this adjourned meeting of September 14, 2010 to October 12,2010, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.