Kankakee County Board Meeting
4th Floor Conference Room, Administration Building
189 East Court Street, Kankakee, Illinois 60901
Tuesday, February 8, 2011 at 9:00 A.M.
This video can also be viewed at http://www.blip.tv/file/4740823/
Agenda
INVOCATION:
Larry Enz, Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL:
Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Paula K. Hauert 20 Years Circuit Clerk’s Office
Sharon C. Vanderhei 20 Years K3 County Health Department
MINUTES OF LAST MEETING: January 11, 2011
CLAIMS COMMITTEE REPORT:
January, 2011
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for December, 2010
2. County Treasurer’s Monthly Report for December, 2010
3. Coroner’s Monthly Report for December, 2010
4. Coroner’s Monthly Receipts of Money for December, 2010
5. Circuit Clerk’s Monthly Report for December, 2010
6. Recorder of Deeds Monthly Report for December, 2010
7. County Clerk's Monthly Report for December, 2010
8. Animal Control Monthly Report for December, 2010
9. Building and Zoning Monthly Report for January, 2011
10. Monthly Resolutions for January, 2011
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
•
Authorizing the County Board Chairman to Sign the Agreement to Receive the County’s Share of the Grant Money from the Energy Efficiency & Conservation Block Grant (31)•
Resolution Authorizing County Board Chairman to Sign Application and to Sign the Contract for a Public Transportation Capital Assistance Grant for the Purchase of Two Buses for Rural Transit Under the Illinois Department of Transportation’s General Authority to Make Such Grants (32)•
Kankakee County Regional Planning Commission – 2011 Work Program (33)•
Authorizing the County Board Chairman to Sign an Agreement with Chase Business Capital Card as the County’s Credit Card Vendor (34)•
Authorizing the County Board Chairman to Sign an Agreement with Cost Control Associates for Utility Bill Reduction (35)
2. PZA
•
Pembroke Township Revolving Loan – Revised Resolution (36)
OLD BUSINESS
NEW BUSINESS
•
OPENINGS•
One Opening on the Historic Preservation Commission•
Declaration of Vacancy in Office (37)
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of February 8, 2011, to March 8, 2011, at 189 East Court Street on the 4
th floor conference room, Kankakee, Illinois