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Kankakee County Board Meeting

March 11, 2008, 9:00 AM

Kankakee County Administration Building

189 East Court Street 4th Floor Board Room

Kankakee, Illinois 60901

Watch the meeting.


A G E N D A

 

INVOCATION:  Stephen Liehr, County Board Member

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:            Bruce Clark

 

PUBLIC COMMENTARY

 

COMMUNICATIONS: Proclamations- County Government Week- April 6-12, 2008

        Bishop McNamara Girls Basketball Team

                                                                    St. Anne Boys Basketball Team

                                                   

VACANCY APPOINTMENT

 

CERTIFICATES OF RECOGNITION:    

Linda Hildebrandt     20 Years         Health Department

 

MINUTES OF LAST MEETING:               February 13, 2008

 

CLAIMS COMMITTEE REPORT:            February, 2008

 

DEPARTMENT REPORTS:

1.      County Collector’s Monthly Report for January, 2008

2.      County Treasurer’s Monthly Report for January, 2008

3.      Coroner Monthly Report for January, 2008

4.      Coroner Monthly Receipts of Money for January, 2008

5.      Circuit Clerk’s Monthly Report for January, 2008

6.      Recorder of Deeds Monthly Report for January, 2008

7.      County Clerk's Monthly Report for January, 2008

8.      Animal Control Monthly Report for January, 2008

9.      Building and Zoning Monthly Report for February, 2008

10. Monthly Resolutions for February, 2008

11.   Iroquois-Kankakee Regional Superintendent of Schools Quarterly Report Ending November, 30, 2007

 

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1.      Consent Agenda

a. Award of Bids for Sec. 08-00055-02-55, Non-MFT (26)

b. A Resolution Authorizing the County Board Chairman to Sign an Agreement for a Local Agency Railway-Highway Grade Crossing Improvement Providing for the Addition of Crossing Gates on the Norfolk Southern Railroad at County Highway 6 (2750W) Pipeline Road (27)

c.  Reappointment of Phillip Kambic as a Member  of the Kankakee River Valley Area Airport Authority (28)

d.  Reappointment of Peter Viall to the Kankakee County Farmland Assessment Review Committee (29)

e.  Appointment of Robert Sharkey as a Member of the Greater Momence Fire Protection District (30)

f.   First Time Homebuyer Down Payment Assistance Program (31)

g.  MPO Planning Fund Application (Grant) (32)

h.  Joint Land Resource Management Plan with the Village of Bradley (33)

i.   Economic Alliance of Kankakee County 2008 Annual Work Program (34)

j.   Acceptance of Bid from Barbeck Communications for Communications Systems Equipment Service Contract (35)

 

2.   Criminal Justice

a.   Children’s Advocacy Center Fee (CAC) (36)

 

OLD BUSINESS

 

NEW BUSINESS

 

ADJOURNMENT

A motion to audit the per diem and adjourn this adjourned meeting of March 11, 2008, to April 8, 2008, at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.

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