Kankakee County Board met July 11.
Here is the minutes as provided by the board:
Invocation: Jim Vickery, County Board Member
Pledge of Allegiance
Roll Call: Bruce Clark
Public Commentary
Communications
Presentations
Proclamation Honoring George Grosso’s Years of Service on the Limestone Township Fire Protection
District Board
Vacancy/Appointment
Certificates of Recognition
Richard Ball 15 Years Sheriff
Jean Vinke 15 Years Sheriff
Deborah Kolesar-Jezierski 15 Years Circuit Clerk
Randy Bertrand 40 Years Highway
Minutes of Last Meeting: June 13, 2017
Approval of Amended Executive Session Minutes Approved at June 13, 2017, County Board Meeting
Claims Committee Report: May 2017 Claims
Department Reports
1. County Collector’s Monthly Report for May 2017
2. County Treasurer’s Monthly Report for May 2017
3. Coroner’s Monthly Report for May 2017
4. Coroner’s Monthly Receipt of Money for May 2017
5. Circuit Clerk’s Monthly Reports for April & May 2017
6. Recorder’s Monthly Reports for April & May 2017
7. County Clerk’s Monthly Reports for April & May 2017
8. Animal Control’s Monthly Reports for April & May 2017
9. Monthly Building Report for May 2017
10. Monthly Resolutions for July 2017
11. Quarterly Report of the Regional Superintendent of Schools, of Iroquois and Kankakee Counties for the
Quarter Ending May 31, 2017
Committee Presentations and Resolutions:
1. Consent Agenda
Adoption of Increases to Animal Control Impoundment Fees Based on the Bellwether, LLC Fee Study (86)
Declaration of Highway Department Equipment as Surplus Property (87)
ZBA Case #17-01; Special Use Permit Section 121-99.C.22 (Campground) in the A1-Agricultural District
and Variances to Section 121-281.C (Accessory Structure Location) and 121.286.C.1 (Number of
Driveways) (88)
Ordinance Removing the State’s Attorney as the County Ethics Advisor (89); and
Appointment of the Honorable Kendall O. Wenzelman as Kankakee County Ethics Advisor (90)
Appointment of Rick Manuel to the Kankakee County Regional Planning Commission (91)
Reappointment of Michael Donahue to the Kankakee County Historic Preservation Commission (92)
Reappointment of Kenneth Brinkmann to the Momence-Pembroke Union Drainage District No. 1 (93)
Reappointment of Jake Munyon to the Momence-Pembroke Union Drainage District No. 1 (94)
Reappointment of Paul Mau to the Cabery Area Fire Protection District (95)
Establishing the Holidays for 2018 (96)
Declaration and Disposal of Surplus and Unwanted Equipment for the Kankakee County Sheriff’s
Department (97)
Approval of the 2016 Comprehensive Annual Financial Report Prepared by Outside Auditors: Smith,
Dykstra, Koelling and Ohm, P.C. (98)
2. Finance
Authorizing the County Board Chairman to Sign a Cyber Insurance Policy with BCS Insurance Company
(99)
Amendments to the Combined Annual Budget and Appropriation for Kankakee County, Illinois 2016-2017
Fiscal Year (100)
Waiving Repayment of the Main Street Momence Revolving Loan (101)
Writing Off the Revolving Loan to Pembroke Township (102)
Other Business
Openings
One Opening on the Kankakee County Board of Health (Dentist)
Four Openings on the Kankakee County Regional Planning Commission
One Opening on the Kankakee River Conservancy District Due to the Resignation of David Zack,
Effective July 1, 2017
Old Business
New Business
Adjournment
http://www.co.kankakee.il.us/files/71117_agenda.pdf