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Kankakee County Executive Committee Meeting

Administration Building, 4th Floor Conference Room

189 E. Court Street, Kankakee, Illinois 60901

Thursday, March 24, 2011 at 9:00 A.M.

 

This meeting can also be viewed at http://www.blip.tv/file/4936567

 

Agenda Items

1. Call to Order

• Roll Call

 

2. Public Comment

 

3. Approval of Minutes – February 24, 2011

 

4. Presentations

• Larry Williams from the K3 County Convention & Visitors Bureau

 

5. Legislative

 

6. Information Services

 

7. Health Department

 

8. Pledge for Life

 

9. Schools

• Iroquois-Kankakee Superintendent of Schools Quarterly Report ending February 28, 2011

• Resolution in Support of the State’s Regional Office of Education

 

10. Veterans Assistance Commission

• Monthly Report

 

11. Personnel/HR Issues

 

12. Administrative Issues

a. Reappointments/Appointments

• Merit Commission Appointments

b. Openings

• One Opening on the Manteno Community Fire Protection District

• One Opening on the St. Anne Fire Protection District

• One Opening on the Reddick Community Fire Protection District

• One Opening on the Essex Township Fire Protection District

• One Opening on the K3 Township Fire Protection District

• One Opening on the Otto Township Fire Protection District

• One Opening on the Grant Park Fire Protection District

• One Opening on the Greater Momence Fire Protection District

• One Opening on the Limestone Fire Protection District

• One Opening on the Bourbonnais Fire Protection District

• One Opening on the Pilot Township Fire Protection District

• One Opening on the Cabery Area Fire Protection District

• One Opening on the K3 Valley Airport Authority

• Two Openings on the K3 County Board of Review

c. Resolutions

• Adjust Civil Process Fees

• Comcast Franchise Agreement

• Updated Cable Television Ordinance

• Cable/Video Customer Protection Ordinance

• Service Provider Fee Ordinance (for AT&T)

 

13. Information Items

 

14. Old Business/New Business

 

15. Adjournment

Members: Mike Bossert (Chairman), Todd Arseneau (Vice-Chair), Ann Bernard, Stanley James, Mike LaGesse, Chris Tholen,Matt Whitis, Jim Stauffenberg, Jim Tripp, Jim Vickery, Bill Olthoff, Roger Hess, Mike Mulcahy, Cherrie McBride, and GeorgeWashington