Kankakee County Board Meeting

Tuesday, June 10, 2008, 9:00 AM

Fourth Floor Conference Room

Kankakee County Administration Building

189 East Court Street, Kankakee, Illinois

Watch the meeting.

      Part 1                                                          Part 2

 
               

A G E N D A

 

INVOCATION:  Ralph “Red” Marcotte, County Board Member

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL:            Bruce Clark

 

PUBLIC COMMENTARY

 

COMMUNICATIONS

 

VACANCY APPOINTMENT

 

CERTIFICATES OF RECOGNITION:    

Jason Shane             5 Years           Information Services

Jeanne Lampley        5 Years           Recorder’s Office

Linda LaGesse         5 Years           Recorder’s Office

Jeremy Most              5 Years           Sheriff’s Department

Chad Gessner           10 Years         Sheriff’s Department

Darrel Smith              10 Years         Sheriff’s Department

Barbara Dyer             10 Years         Sheriff’s Department

Andrew DeLong        15 Years         Highway Department

Charles Curwick        20 Years         Sheriff’s Department

Kristy Marcotte          20 Years         Health Department

Charlene Butler         30 Years         Circuit Clerk’s Office

 

MINUTES OF LAST MEETING:     May 13, 2008

 

CLAIMS COMMITTEE REPORT:             May, 2008

 

DEPARTMENT REPORTS:

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

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

3.      Coroner Monthly Report for April, 2008

4.      Coroner Monthly Receipts of Money for April, 2008

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

6.      Recorder of Deeds Monthly Report for April, 2008

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

8.      Animal Control Monthly Report for April, 2008

9.      Building and Zoning Monthly Report for May, 2008

10. Monthly Resolutions for June, 2008

11. Iroquois- Kankakee Regional Superintendent of Schools Quarterly Report

 

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1.      Consent Agenda

a. A Resolution Determining Prevailing Wages for Public Works Contracts in Kankakee County (73)

b. Award of Bids for Section 08-00000-00-GM Supp 3, Section 08-05000-00-GM, Section 08-07145-00-SC, and Section 08-16132-00-BR NonMFT (74)

c.  An Ordinance and Resolution for the Establishment of an Altered Speed Zone (75)

d. Lease Purchase Agreement with Panasonic Finance Solutions for Ten (10) Video Cameras and Accessories for Patrol Vehicles (76)

e. Resolution for the Selection of Judges of Election (77)

f.   Reappointment of Frank Hasik as Trustee to the Kankakee Township Fire Protection District (78)

g. Reappointment of Larry Aten as Trustee of the Essex Township Fire Protection District (79)

h.  Reappointment of Ashley Lucas to the Historic Preservation Commission (80)

i.   Reappointment of Mardene Hinton to the Historic Preservation Commission (81)

j.   Reappointment of Terry Vaughn to the Board of Examiners and Appeals (82)

k.  Reappointment of Ralph Tribbey to the Zoning Board of Appeals (83)

l.   Resolution to Oppose the Acquisition of the Elgin, Joliet & Eastern Railroad by Canadian National Railway Company(84)

m.   Purchase of Service Agreement with Meadows Mennonite Retirement Community d/b/a SHOWBUS to Operate the County’s Rural General Public Transportation Service (85)

n.  Motor Vehicle Lease From Meadows Mennonite Home (SHOWBUS) to Provide Transportation for Kankakee County (86)

o. Authorizing Application for and Acceptance of 2008 Downstate Operating Assistance Grant No. OP-08-33-IL, Contract No.:3804 With the State of Illinois (87)

p. Authorizing Application For Public Transportation Financial Assistance Under Section 5311 of the Federal Transit Act of 1991, As Amended (49 U.S.C. §5311) (88)

q. Authorizing Application and Execution of a Public Transportation Capital Assistance Grant Under the Illinois Department of Transportation’s Authority (89)

r.  Illinois Lawsuit Reform Resolution (90)

s.  Authority of County Board Chairman to Form and ad hoc Public Aid Appeal Hearing

     Committee (91)

t.   Medical Contract Amendment and Medical Administrative Director Services Contract (92)

u.  Resolution Authorizing the County Clerk to Expend HAVA Funds for Handicap Accessibility at Bourbonnais Park District Exploration Station(93)

 

2.   Planning, Zoning, and Agriculture

a.  An Ordinance Relative to the Expansion of and Participation in the Kankakee River Valley Enterprise Zone Boundaries and Authorizing the Amendment to the Intergovernmental Agreement (94)

 

3.   Recorders Union Contract

 

OLD BUSINESS

 

NEW BUSINESS

 

EXECUTIVE SESSION- Collective Negotiating Matters 5 ILCS 120/2(c)(2)

 

ADJOURNMENT

A motion to audit the per diem and adjourn this adjourned meeting of June 10, 2008 to July 8, 2008 at 9:00 a.m. at 189 East Court Street on the 4th floor conference room, Kankakee, Illinois

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