Kankakee Times

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