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Kankakee County Board Meeting
April 8, 2008, 9:00 AM
Kankakee County Administration Building
189 East Court Street 4th Floor Board Room
Kankakee, Illinois 60901
Watch the meeting.
Agenda
INVOCATION: George Washington, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS: Rebuilding Together Presentation
VACANCY APPOINTMENT
CERTIFICATES OF RECOGNITION:
Ture Carlson 5 Years Health Department
Tobe Fulford 5 Years Sheriff’s Department
Gary Honzik 25 Years Highway Department
Barry Thomas 30 Years Sheriff’s Department
MINUTES OF LAST MEETING: March 11, 2008
CLAIMS COMMITTEE REPORT: March, 2008
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for February, 2008
2. County Treasurer’s Monthly Report for February, 2008
3. Coroner Monthly Report for February, 2008
4. Coroner Monthly Receipts of Money for February, 2008
5. Circuit Clerk’s Monthly Report for February, 2008
6. Recorder of Deeds Monthly Report for February, 2008
7. County Clerk's Monthly Report for February, 2008
8. Animal Control Monthly Report for February, 2008
9. Building and Zoning Monthly Report for March, 2008
10. Monthly Resolutions for March, 2008
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
a. Agreement with Maximus (37)
b Appointment of Patricia Wagner to the Kankakee County Historical Preservation Commission (38)
c. Reappointment of Vennis Voges as a Trustee of the Manteno Fire Protection District (39)
d. Reappointment of James Carter to the Kankakee River Conservancy District (40)
e. Reappointment of Robert Glade as a Member of the Kankakee Valley Airport Authority (41)
f. Reappointment of Paul Grzelak to the Bourbonnais Fire Protection District (42)
g. Reappointment of Don Daake to the Ethics Commission (43)
h. Reappointment of Martin Whalen to the Ethics Commission (44)
i. Rhapsody Cove at Rock Creek-Subdivision, Phase 1- Final Plat (45)
j. Kankakee County Zoning Map Amendments (46)
k. A Resolution Supporting the Right to Keep and Bear Arms (47)
l. First Time Homebuyers Down Payment Assistance Program (48)
m. Award of Bids for Public Highway Improvements (55)
2. Community Services
a. Strategic Planning Session for Animal Control/Animal Welfare in Kankakee County
3. Finance
a. Compensation for the County Board Chairman (49)
b. Compensation for the Recorder of Kankakee County, IL (50)
c. Compensation for the Coroner of Kankakee County, IL (51)
d. Compensation for the Clerk of the Circuit Court of the Twenty-First Judicial Circuit (52)
e. Compensation of the Auditor of Kankakee County, IL (53)
f. Increased Per Diem for County Board Members (54)
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.