Kankakee County Executive Committee met Dec. 21.
Here is the agenda provided by the committee:
1. Call to Order
• Roll Call
2. Public Comment*
3. Approval of Minutes : November 19, 2020
4. Legislative
5. Information Services – Kevin Duval
6. Health Department – John Bevis
• COVID-19 Update
7. Schools – Dr. Greg Murphy
• Quarterly Report of the Regional Superintendent of Schools for Iroquois and Kankakee Counties
8. Veterans Assistance Commission
• Monthly Reports
9. County Administrator’s Report – Anita Speckman
• Staffing Report
10. Administrative Issues
➢ Appointments/Reappointments/Resignations
• Appointment of Andrew Wheeler to the ISACO Large County Caucus
• Appointment of Anita Speckman as an alternate to the ISACO Large County Caucus
• Appointment of Alice “Tinker” Parker to the ISACO Large County Caucus
• Appointment of Steven Liehr to the ISACO Legislative Committee
• Appointment of Antonio Carrico to the Kankakee County Board of Health
• Appointment of Ray Fairfield to the I-KAN Joint Education Committee
• Reappointment of Alice “Tinker” Parker to the IKAN Joint Education Committee
• Reappointment of Steven Liehr to the IKAN Joint Education Committee
➢ Openings:
✓ Three Openings on the Manteno No. 9 Drainage District
✓ One Opening on the Momence and Yellowhead Drainage District No. 1
✓ Three Opening on the Momence-Pembroke Union Drainage District No. 1
✓ One Opening on the Raymond Drainage District
✓ One Opening on the Spring Creek Drainage District
✓ One Opening on the Union Drainage District No. 2
✓ One Opening on the Yellowhead & Washington Union Drainage District No. 2
✓ Eight Openings on the Kankakee County Regional Planning Commission
✓ One Opening on the Essex Township Fire Protection District
✓ One Opening on the Kankakee Township Fire Protection District
✓ One Opening on the Kankakee River Conservancy District
11. New Business
• Amending County Ordinance on Public Comment during a Public Health Emergency
• SAO Traning for Board Members
• Authorizing the County Board Chairman to sign an Intergovernmental Agreement with Kankakee County Animal Control and Village of Bourbonnais
• Approval of an Ordinance Establishing a Property Assessed Clean Energy ("PACE") Program and a Pace Area
12. Old Business
• Approval of E-Waste Intergovernmental Agreement
13. EXECUTIVE SESSION – 5 ILCS 120/2(c)5: Purchase or Lease of Real Estate Property for the Use of the Public Body
14. Other Business
15. Adjournment
https://www.k3county.net/files/committees/agenda_122120.pdf