Kankakee County Board met Tuesday, Feb. 13.
Here is the agenda provided by the Board:
Invocation: Elisabeth Dunbar, County Board Member
Pledge Of Allegiance – Students from Avis Huff School
Roll Call: Dan Hendrickson
Public Commentary
Communications
Presentations
Vacancy Appointment
Certificates Of Recognition
Minutes Of Last Meeting: January 9, 2018
Claims Committee Reports: December 2017
Department Reports:
1. County Collector’s Monthly Report for December 2017
2. County Treasurer’s Monthly Report for December 2017
3. Recorder’s Monthly Report for December 2017
4. County Clerk’s Monthly Reports for December 2017
5. Animal Control’s Monthly Report for December 2017
6. Monthly Resolutions for February 2018
7. Quarterly Report of the Regional Superintendent of Schools, of Iroquois and Kankakee Counties, for the Quarter Ending November 30, 2017
Committee Presentations And Resolutions:
1. Consent Agenda
Polling Place Change – Kankakee Precinct #14 from Pioneer Park to the Kankakee Housing Authority (16)
Appointment of Ralph Mercier to the St. Anne Fire Protection District Board (17)
Appointment of Dr. Diane Fedrow to the Kankakee County Animal Welfare Advisory Committee as a Member-At-Large (18)
Appointment of Jeff Jarvis to the Kankakee County Board of Examiners & Appeals (Architect)
(19)
Reappointment of David Tyson to the Kankakee County Board of Examiners & Appeals
(Engineer) (20)
Reappointment of Jeannine Wulff to the Kankakee County Emergency Telephone System Board
(21)
Reappointment of Patrick McConnell to the Kankakee County Board of Health (22)
Reappointment of Loretto Cowhig to the Kankakee County Regional Planning Commission (23)
2. Highways & Buildings
Resolution Authorizing the County Board Chairman to Sign Local Agency Agreement for Federal Participation and Appropriating Matching Tax Funds for Resurfacing County Highway 37 (24)
Resolution Appropriating County Bridge Funds to Construct a Bridge on the Livingston-Kankakee County Line (25)
A Resolution Authorizing the County Board Chairman to Sign a Proposal for NBI Bridge Inspection Services and Appropriating County Joint Bridge Funds (26)
3. Executive
Closing the County Clerk’s Office for All Non-Election Matters on the Primary and General Election Days (27)
Authorizing the County Board Chairman to Sign an Agreement with Platinum Technology Resource, LLC (28)
Authorizing the County Board Chairman to Sign an Amendment to Exhibit A of the Economic Alliance Agreement (29)
Authorizing the County Board Chairman to Sign an Extension to the Intergovernmental Agreement for Funding the Kankakee County Conventions & Visitors Bureau (30)
4. Finance
General Fund Inter-Fund Borrowing (31)
Property Tax Abatement for Tax Year 2017 Payable 2018 to be Abated in Its Entirety (32)
Ordinance Authorizing the Issuance of the Not to Exceed $2,500,000 Corporate Purpose and Tort Purpose Tax Anticipation Warrants 2018 in Anticipation of the Collection of Taxes Levied for the Year 2017 and Payable in the Year 2018, By the County Board of Kankakee County, Illinois, for Corporate and Tort Purposes (33)
Other Business
Openings
Two Openings on the Kankakee County Public Building Commission
One Opening on the Kankakee County Regional Planning Commission
Four Openings on Board of Examiners & Appeals (Commercial Contractor, Residential Contractor, Electrician, and Plumber)
One Opening on the Joe Benes Drainage District
One Opening on the Manteno Drainage District No. 3
One Opening on the Manteno Drainage District No. 9
One Opening on the Kankakee Valley Airport Authority
Executive Session:
Pending Litigation 5 ILCS 120/2(c)(11)
Review of Executive Session Minutes 5 ILCS 120/2(c)(21)
Old Business
Release of Executive Session Minutes
New Business
Adjournment
http://www.co.kankakee.il.us/files/21318_agenda1.pdf
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