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Kankakee County Board Meeting
Tuesday, May 13, 2008, 9:00 AM
Fourth Floor Conference Room
Kankakee County Administration Building
189 East Court Street, Kankakee, Illinois
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A G E N D A
INVOCATION: Roger Hess, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Bruce Clark
PUBLIC COMMENTARY
COMMUNICATIONS: Proclamation for Health Care Workers
Mental Health Month Proclamation
Foster Care Month Proclamation
Relay for Life Proclamation
VACANCY APPOINTMENT: Declaration of Vacancy in County Board District #10
Recommendation for County Board District #10
CERTIFICATES OF RECOGNITION:
Rodney Hatch 5 Years Sheriff’s Department
Donald Beaupre 10 Years Sheriff’s Department
David Arseneau 20 Years Information Systems Department
MINUTES OF LAST MEETING: April 8, 2008
CLAIMS COMMITTEE REPORT: April, 2008
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for March, 2008
2. County Treasurer’s Monthly Report for March, 2008
3. Coroner Monthly Report for March, 2008
4. Coroner Monthly Receipts of Money for March, 2008
5. Circuit Clerk’s Monthly Report for March, 2008
6. Recorder of Deeds Monthly Report for March, 2008
7. County Clerk's Monthly Report for March, 2008
8. Animal Control Monthly Report for March, 2008
9. Building and Zoning Monthly Report for April, 2008
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
a. Award of Bid for Sec. 08-00000-00-GM Supp 2, Sec. 08-00000-02-GM NonMFT, Sec. 08-01000-00-GM, Sec. 08-01000-00-GM Supp 1, Sec. 08-03000-00-GM, Sec. 08-03000-00-GM Supp 1, Sec. 08-06000-00-GM, Sec. 08-14000-00-GM, Sec. 08-16000-00-GM, Sec 08-16000-00-GM Supp 1, Sec. 08-16000-00-GM Supp 2 (56)
c. Reappointment of Billy Treece to the Kankakee County Board of Review (58)
d. Reappointment of Duane A. Meier as Trustee to the St. Anne Fire Protection District (59)
e. Reappointment of Dennis Schwark as Trustee to the Pilot Township Fire Protection District (60)
f. Reappointment of George Grosso as Trustee to the Limestone Fire Protection District (61)
g. Reappointment of James LaMotte as Trustee to the Greater Momence Fire Protection District (62)
h. Reappointment of Eugene Rademacher as Trustee to the Grant Park Fire Protection District (63)
i. Reappointment of Duane A. Hull to the Otto Township Fire Protection District (64)
j. Township Assessors Aerial Map Fee (65)
2. Finance
a. Compensation for the Kankakee County Board Chairman (66)
b. Compensation for the Recorder of Kankakee County, IL (67)
c. Compensation for the Coroner of Kankakee County, IL (68)
d. Compensation for the Clerk of the Circuit Court of the Twenty-First Judicial Circuit (69)
e. Compensation of the Auditor of Kankakee County, IL (70)
f. Increased Per Diem for County Board Members (71)
3. Planning, Zoning, and Agriculture
a. Authority to Hire the Consulting Firm of Crawford, Murphy, & Tilly, Inc., for the Airport Study Task Force Project(72)
§ Appellate Court Decision on Town and Country
NEW BUSINESS
EXECUTIVE SESSION- Review of Executive Session Minutes- 5 ILCS 120/2(c)(21)
ADJOURNMENT
A motion to audit the per diem and adjourn this adjourned meeting of May 13, 2008 to June 10, 2008 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois.