Kankakee County Board met January 8.
Here is the agenda as provided by the board:
Invocation: Shane Ritter, County Board Member
Pledge of Allegiance
Roll Call: Dan Hendrickson
Public Commentary
Communications
Presentations
Proclamation Honoring Dr. Patricia Polk for her Many Years of Community Engagement
Tim Nugent – Economic Alliance of Kankakee County
Vacancy Appointment
Certificates of Recognition
Joni Hart – 15 Years, Sheriff’s Department
Michele Boward-Timm – 15 Years, Sheriff’s Department
Crystal Krumweide – 15 Years, Sheriff’s Department
Drew Parsons – 10 Years, Public Defender’s Office
Minutes of Last Meeting: December 11, 2018
Claims Committee Reports: November 2018
Department Reports:
1. County Collector’s Monthly Reports for November 2018
2. County Treasurer’s Monthly Reports for November 2018
3. County Coroner’s Monthly Report for November 2018
4. County Coroner’s Monthly Receipts of Money for November 2018
5. Circuit Clerk’s Monthly Report for November 2018
6. Recorder’s Monthly Reports for November 2018
7. County Clerk’s Monthly Reports for November 2018
8. Animal Control’s Monthly Reports for November 2018
9. Monthly Building Reports for November 2018
10. Monthly Resolutions for January 2019
Committee Presentations and Resolutions:
1. Consent Agenda
Declaration of Surplus Equipment – Sheriff’s Department (1)
Establishment of a County Board Policy Eliminating Bonus Payouts (2)
Appointment of Mike Leheney to the Ethics Commission (3)
Reappointment of Lynn Kukuck to the McGillivray Special Drainage District (4)
Reappointment of Patrick O’Brien to the Essex Township Fire Protection District Board (5)
ZBA CASE #18-44; SPECIAL USE PERMIT #121-99.C.34 (SOLAR FARM) SECTION 02; AROMA TOWNSHIP (SUNRISE DEVELOPMENT LLC) (6)
ZBA CASE #18-48; SPECIAL USE PERMIT SECTION 121-99.C.34 (SOLAR FARM) IN THE A1- AGRICULTURE DISTRICT SECTION 17 MOMENCE TOWNSHIP (SV CSG MOMENCE 2, LLC) (7)
ZBA CASE #18-49; SPECIAL USE PERMIT SECTION 121-99.C.34 (SOLAR FARM) IN THE A1- AGRICULTURAL DISTRICT SECTIONS 34 ST. ANNE TOWNSHIP (SV CSG ST. ANNE 2, LLC) (8)
ZBA CASE #18-51; VARIANCES SECTION 121-286.C.1 (DRIVEWAY SPACING) & SECTION 121.99.34.E (LOT WIDTH) AND A SPECIAL USE PERMIT SECTION 121-99.C.34 (SOLAR FARM) IN THE A1-AGRICULTURAL DISTRICT SECTIONS 03, PILOT TOWNSHIP (USS GOODRICH SOLAR, LLC) (9)
ZBA CASE #18-52; REZONING FROM R1-SINGLE FAMILY RESIDENTIAL DISTRICT TO A1- AGRICULTURAL DISTRICT AND A SPECIAL USE PERMIT SECTION 121-99.C.34 (SOLAR FARM) IN THE A1-AGRICULTURAL DISTRICT SECTIONS 27, ST. ANNE TOWNSHIP (USS ST. ANNE SOLAR, LLC) (10)
ZBA CASE #18-53; SPECIAL USE PERMIT SECTION 121-99.C.34 (SOLAR FARM) IN THE A1- AGRICULTURAL DISTRICT SECTIONS 17, YELLOWHEAD TOWNSHIP (USS CAMPBELL SOLAR, LLC) (11)
ZBA CASE #18-54; REZONING FROM I1-GENERAL INDUSTRIAL DISTRICT TO A1- AGRICULTURAL DISTRICT AND A SPECIAL USE PERMIT SECTION 121-99.C.34 (SOLAR FARM) IN THE A1-AGRICULTURAL DISTRICT SECTIONS 34, KANKAKEE TOWNSHIP (USS BLOOM SOLAR, LLC) (12)
2. Community Services
Resolution Authorizing an Intergovernmental Agreement for Animal Control Services with the Village of Chebanse (13)
2. Finance
Authorizing the County Board Chairman to Approve Claims Payment Before Final Consideration of the Finance Committee (14)
Authorizing the County Board Chairman and Vice Chairman to Participate in the Illinois Municipal Retirement Fund “IMRF” (15)
Agreed Upon Procedures (AUP) of 2017-2018 Credit Card Payments (16)
Fiscal Year 2018 Budget Amendments (17)
Authorizing the County Board Chairman to Sign an Agreement with Alfred G. Ronan, LTD. (18)
3. Highways & Buildings
Resolution Appropriating County Bridge Funds to Match Bourbonnais Township Road District Local Funds to Construct a Bridge in Bourbonnais Township (19)
Resolution Authorizing the County Board Chairman to Sign an Engineering Agreement and Appropriate County Bridge Funds to Match Ganeer Township Road District Local Funds to Construct a Bridge in Ganeer Township (20)
4. PZA
Authority for County Board Chairman to Sign a Service Agreement Between Kankakee County and Gary Phillips to Perform Electrical Inspections (21)
ZBA Case #18-50; Special Use Permit Section 121-99.C.34 (Solar Farm) in the A1-Agricultural District Sections 12 Pilot Township (USS Lehigh Solar LLC) (22)
5. Other Business
Openings
One Opening on the Gar Creek Drainage District
Two Openings on the Manteno No. 3 Drainage District
One Opening on the Manteno No. 9 Drainage District
One Opening on the Minnie Creek Drainage District
One Opening on the Momence & Yellowhead Drainage District
One Opening on the Essex Township Fire Protection District
6. Old Business
7. New Business
8. Adjournment
http://www.co.kankakee.il.us/files/1819_agenda.pdf