Kankakee County Board Met May 11.
Here is the agenda provided by the board:
INVOCATION: Janis Peters, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Dan Hendrickson
PUBLIC COMMENTARY *Instructions for making Public Comment is listed below VACANCY APPOINTMENTS
PROCLAMATIONS
• Proclamation Declaring May as Motorcycle Awareness Month (06)
• Proclamation in Support of National Safe Boating Week (07)
CERTIFICATES OF APPRECIATION
Linda Settle, County Clerk’s Office 10 Years
Dan Fritcher, Sheriff’s Department 15 Years
Shaun Luedtke, Highway Department 20 Years
Ken McCabe, Sheriff’s Department 25 Years
PRESENTATIONS
• General Fund Balance Forecast – Steve McCarty, Finance Director
• Space Needs Presentation by Wight & Company
MINUTES OF LAST MEETING: April 13, 2021
CLAIMS COMMITTEE REPORTS: March 2021
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for March 2021
2. County Treasurer’s Monthly Report for March 2021
3. Coroner’s Monthly Reports for March 2021
4. Coroner’s Monthly Receipts for March 2021
5. Circuit Clerk’s Monthly Reports for March 2021
6. Recorder’s Monthly Reports for March 2021
7. County Clerk’s Monthly Reports for March 2021
8. Animal Control’s Monthly Reports for March 2021
9. Kankakee County Monthly Building Report March 2021
10. Monthly Resolution List for May 2021
COMMITTEE PRESENTATIONS AND RESOLUTIONS:
1. Consent Agenda
• Reappointment of Edward VanDrunen to the Union Drainage District #2 (219) • Reappointment of Larry Leriger to the Union Drainage District #2 (220) • Reappointment of Joseph M. Kane to the Kankakee County Board of Review (221) • Reappointment of Mark Kaner to the Kankakee County Board of Review (222) • Reappointment of Charmaine Sims to the Grand Park Fire Protection District (223)
• Reappointment of Eddie T. Kennedy to the Essex Fire Protection District (224) • Reappointment of Patrick O’Brien to the Essex Fire Protection District (225) • Reappointment of David Horn to the Greater Momence Fire Protection District (226) • Reappointment of Dennis Bonvallet to the St. Anne Fire Protection District (227) • Reappointment of Joe Abrassart to the Otto Township Fire Protection District (228) • Reappointment of David Peters to the Manteno Fire Protection District (229) • Reappointment of Patrick Koerner to the Cabery Area Fire Protection District (230) • Reappointment of Kathleen Curl to the Reddick Fire Protection District (231) • Reappointment of Randy L. Myers to the Bourbonnais Fire Protection District (232) • Appointment of Robert Lowery to the Reddick Fire Protection District (233) • Adoption of Amendments to County of Kankakee Policy and Procedure – Confidentiality of Records (234)
• Adoption of the Kankakee County Board 2021 Legislative Agenda (235)
2. Legislative
• Opposition of SB 2201
3. Executive
• Ordinance Allowing the Establishment of Cannabis Businesses within Unincorporated Kankakee County (236)
4. 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 47 (237)
• Resolution Authorizing the County Board Chairmen to Sign an Agreement with the Illinois Department of Transportation authorizing Matching Tax Funds for the local share of Armour Road and Route 50 intersection reconstruction (238)
• Resolution Authorizing the County Board Chairman to Sign a Grant Application for the Courthouse Basement Project (239)
5. PZA
• ZBA Case#21-01; request for a Rezoning from A1-Agriculture District to A2-Agriculture Estates District on a parcel generally situated in Section 10 of Norton Township (240) • Agreement to Approve Decommissioning Plan and Bond in the Amount of $241,326.04 for the USS Goodrich Solar LLC, Solar Farm Project (241)
• ZBA Case #19-15; Special Use Permit #24.D (Heavy Processing Facility) In The A1- Agriculture District Section 05, Limestone Township- Scriveners’ Error Correcting Resolution #2020-07-14-81 (242)
6. Finance
• Adoption of Amendments to the Financial Policy and Procedures Manual (243) • Creation of FY2021 Fund Number 095- American Rescue Plan Fund and Budget Amendment (244)
• Purchase of Getac Body Worn Cameras, In Car Video Systems and Computer from Midwest Public Safety, LLC for the Kankakee County Sheriff’s Department (245) • Declaration of Surplus Equipment for the Kankakee County Coroner’s Office (246) • EXECUTIVE SESSION - Purchase of Real Estate - 55 ILCS 5/5-1005
• Authorizing the County Board Chairman to Sign an Agreement for the Sale of County Owned Land at 3583 S. State Route 45-52 Kankakee, IL 60901 (247)
7. Redistricting
• Approval of County Board Districts, Compensation and Submittal of Paper Maps for Consideration (248)
Openings
• One Opening on the Raymond Drainage District
• One Opening on the Spring Creek Drainage District
• One Opening on the Canavan Drainage District
• One Opening on the Gar Creek Drainage District
• One Opening on the Little Beaver Special Drainage District
• One Opening on the McGillivray Special Drainage District
• One Opening on the Minnie Creek Drainage District
• One Opening on the Momence & Yellowhead Drainage District No.1
• One Opening on the Kankakee County Farmland Assessment Review Committee
• One Opening on the Kankakee River Valley Forest Preserve District Board
• Two Openings on the Kankakee County Board of Health (Medical Doctors)
• Two Openings on the Momence-Pembroke Union Drainage District No.1
• Three Openings on the Manteno No.9 Drainage District
• Six Openings on the Kankakee County Regional Planning Commission
• One Opening on the Essex Township Fire Protection District
• One Opening on the Pilot Township Fire Protection District
• Two Openings on the Kankakee Township Fire Protection District
OLD BUSINESS
NEW BUSINESS
• Authorizing the County Board Chairman to Sign an Intergovernmental Agreement with the Kankakee County Health Department (249)
OTHER BUSINESS
ADJOURNMENT