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Kankakee County Board met August 13

Meeting909

Kankakee County Board met Aug. 13.

Here is the agenda provided by the board:

INVOCATION: Patricia Polk, County Board Member

PLEDGE OF ALLEGIANCE

ROLL CALL: Dan Hendrickson

PUBLIC COMMENTARY

COMMUNICATIONS

 Finance Update

PRESENTATIONS

 Kankakee County Convention and Visitors Bureau Annual Report – Staci Wilken

VACANCY APPOINTMENT

CERTIFICATES OF RECOGNITION

MINUTES OF LAST MEETING: July 9, 2019

CLAIMS COMMITTEE REPORTS: June 2019

DEPARTMENT REPORTS:

1. County Collector’s Monthly Reports for June 2019

2. County Treasurer’s Monthly Reports for June 2019

3. County Coroner’s Monthly Report for June 2019

4. County Coroner’s Monthly Receipts of Money for June 2019

5. Circuit Clerk’s Monthly Report for June 2019

6. Recorder’s Monthly Reports for June 2019

7. County Clerk’s Monthly Reports for June 2019

8. Animal Control’s Monthly Reports for June 2019

9. Monthly Building Reports for May 2019 and June 2019

10. Monthly Resolutions for August 2019

11. Quarterly Report of the Regional Superintendent of Schools, of Iroquois & Kankakee Counties for the Quarter Ending May 31, 2019

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1. Consent Agenda

• Appointment of Joe Denault to the Gar Creek Drainage District (116)

• Appointment of Devin Nugent to the Manteno #3 Drainage District (117)

• Resolution Authorizing the Disposal of a Truck and Boat by the Animal Control Department (118)

• Appointment of Andrew Wheeler to the Kankakee River Basin and Yellow River Basin Development Commission (119)

• ZBA Case#19-07; request for a Variances to Sections 121-286 (Access to Road) & 121-99.e (Lot Width) in the A1-Agricultural District on a parcel generally situated in Section 33 of Rockville Township. The petitioners are David Africano, property owner and Nicholas Africano, Applicant. (120)

• ZBA Case#19-08; request for a Rezoning from A1-Agricutlure District to RE-Rural Estate District on a parcel generally situated in Section 24 of Salina Township. The petitioners are Irma Jean Berghouse Estate, property owner and Jill Berghouse Grant, applicant. (121)

• Transportation Grant Agreement between IDOT and Kankakee County FY2020 (122)

2. PZA

• ZBA Case#19-04; request for a Rezoning from R1-Single Family Residential District & C2-General Commercial District to A1-Agriculture District on a parcel generally situated in Section 17 of Momence Township. The petitions are Van Drunen Land Holdings LLC, Series Vincennes, property owner and Kyle J. Veld, applicant. (123)

3. Finance

• Authorizing the County Board Chairman to Sign an Intergovernmental Agreement between the Illinois Department of Natural Resources and the County of Kankakee (124)

4. EXECUTIVE SESSION – DISCUSSION OF PENDING LITIGATION 5 ILCS 120/2(c)(11)

5. OLD BUSINESS

Openings:

 One Opening on the B.M. Lewis Drainage District

 One Opening on the Manteno No. 9 Drainage District

 Three Openings on the Baker Creek Drainage District**

 One Opening on the Canavan Drainage District*

 One Opening on Claussen Park Drainage District*

 One Opening on Exline Creek Drainage District*

 One Opening on the Gar Creek Drainage District

 One Opening on the Grinnell Special Drainage District

 One Opening on the Joe Benes Drainage District

 One Opening on the Little Beaver Special Drainage District No.1*

 One Opening on McGillivray Special Drainage District

 One Opening on the Minnie Creek Drainage District*

 One Opening on the Momence and Yellowhead Drainage District No.1*

 Two Openings on the Raymond Drainage District*

 One Opening on the Rockville Drainage District No.1*

 One Opening on the Spring Creek Drainage District

 One Opening on the Yellowhead & Washington Union Drainage District No.2*

 One Resident Opening on the Kankakee County Housing Authority Board

 One Opening on the Kankakee County Ethics Commission

 Two Openings on the Kankakee County Regional Planning Commission

 One opening on the Kankakee County Historic Preservation Commission (Architect)

 Two Openings on the Animal Welfare Advisory Committee (County Board Member – 1 year term)*

 Three Openings on the Animal Welfare Advisory Committee ( two year term)

5. NEW BUSINESS

6. ADJOURNMENT

http://www.co.kankakee.il.us/files/81319_agenda.pdf

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