Kankakee Times

Kankakee County Board met May 9.

Here is the agenda as provided by the Board:

INVOCATION: Sally Evans, County Board Member

PLEDGE OF ALLEGIANCE

ROLL CALL: Bruce Clark

PUBLIC COMMENTARY

COMMUNICATIONS

PRESENTATIONS

VACANCY/APPOINTMENT

CERTIFICATES OF RECOGNITION

 Katie Cantrell 15 Years Circuit Clerk

 Diane Neese 15 Years Circuit Court

 Ernest Richardson 15 Years Circuit Court

 Erin Weakley 15 Years Health

MINUTES OF LAST MEETING: April 11, 2017

CLAIMS COMMITTEE REPORT: March 2017 Claims

DEPARTMENT REPORTS:

1. County Collector’s Monthly Report for March 2017

2. County Treasurer’s Monthly Report for March 2017

3. Coroner’s Monthly Report for March 2017

4. Coroner’s Monthly Receipt of Money for March 2017

5. Circuit Clerk’s Monthly Report for March 2017

6. Recorder’s Monthly Report for March 2017

7. County Clerk’s Monthly Report for March 2017

8. Animal Control’s Monthly Report for March 2017

9. Monthly Building Report for March 2017

10. Monthly Resolutions for May 2017

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1. Consent Agenda

 Declaration and Disposal of Surplus and Unwanted Vehicles for the Kankakee County Sheriff’s

Department - A (43)

 Declaration and Disposal of Surplus and Unwanted Equipment for the Kankakee County Clerk (44)

 ZBA Case#16-07; Request for a Text Amendment to County Code Section 121-3 & 121-99 (To Allow

“Solar Farms” as a Special Use in the A1-Agriculture District). The Petitioner is Kankakee County. (45)

 Kankakee County Historic Preservation Plan (46)

 Appointment of Robert Ellington-Snipes to the Kankakee Housing Authority (KCHA) (47)

 Reappointment of Amy J. Ciaccio Jarvis to the Kankakee River Valley Forest Preserve District Board (48)

 Reappointment of Joseph Kane to the Kankakee County Board of Review (49)

 Reappointment of Mark Kaner to the Kankakee County Board of Review (50)

 Appointment of Marc Wakat to the Kankakee County Regional Planning Commission (51)

 Appointment of Sam Payton to the Kankakee County Regional Planning Commission (52)

 Appointment of Dana Washington to the Kankakee County Regional Planning Commission (53)

 Reappointment of Mel Blanchette to the Kankakee County Regional Planning Commission (54)

 Reappointment of Elizabeth Scanlon to the Kankakee County Zoning Board of Appeals (55)

 Reappointment of Patricia A. Wagner to the Kankakee County Historic Preservation Commission (56)

 Reappointment of Paul R. Grzelak to the Bourbonnais Fire Protection District (57)

 Reappointment of Larry Aten as Trustee of the Essex Township Fire Protection District (58)

 Reappointment of Eugene Rademacher as Trustee of the Grant Park Fire Protection District (59)

 Reappointment of James L. LaMotte as Trustee for the Greater Momence Fire Protection District (60)

 Reappointment of David Snider to the Kankakee Township Fire Protection District (61)

 Reappointment of Maurice O’Keefe to the Manteno Community Fire Protection District Board (62)

 Reappointment of Duane Hull as Trustee of the Otto Township Fire Protection District (63)

 Reappointment of Dennis Schwark as Trustee of the Pilot Township Fire Protection District (64)

 Reappointment of Duane Meier as Trustee for the St. Anne Fire Protection District (65)

 Appointment of Mark Chapman to the Raymond Drainage District (66)

 Declaration and Disposal of Surplus and Unwanted Vehicles for the Kankakee County Sheriff’s

Department - B (67)

2. Highways & Buildings

 Award of Bids for Public Highway Improvements (68)

3. Executive

 A Resolution Relating to Participation by Elected Officials in the Illinois Municipal Retirement Fund (69)

***EXECUTIVE SESSION – LEASE OF PROPERTY – 5 ILCS 120/2(c)(5)***

4. Finance

 Approving the Early Lease Termination Agreement for the State’s Attorney’s Office at 270 North Schuyler

Ave. (70)

OTHER BUSINESS

Openings

 One Opening on the Kankakee County Board of Health (Dentist)

 One Opening on the Kankakee County Convention & Visitors Bureau

 One Opening on the Kankakee County Farmland Assessment Review Committee

 One Opening on the Cabery Area Fire Protection District

 Five Openings on the Kankakee County Regional Planning Commission

OLD BUSINESS

 State’s Attorney’s Office Move to Third Floor of Courthouse and to 6th Floor of 189 E. Court

(Informational)

 Reminder of H & B and PZA Committee Meetings Date Changes Effective July 2017

NEW BUSINESS

ADJOURNMENT