Kankakee County Executive Committee met March 22.
Here are the minutes provided by the committee:
Members Present
Mr. Hess, Ms. Polk, Ms. Parker, Ms. Webber, Mr. Payton, Mr. Carrico, , Mr. Long, Mr. Miller, Mr. Hunter, Mr. Sirois and Mr. Wheeler
Members Absent
Mr. Liehr, Mr. Fairfield, Mr. Fetherling
In Attendance
Department Heads
Anita Speckman, Theresa Goudie, Kevin Duvall, Lori Gadbois
Media Present
Call to Order
The meeting was called to order by the County Board Chairman, Mr. Wheeler, at 9:00 a.m. Quorum present.
Quorum was present.
Public Comment
None
Approval of Minutes: February 22, 2022
Ms. Parker made a motion to approve the minutes and Mr. Carrico seconded. Motion carried with a voice vote.
Legislative
Information Services – Kevin Duval
Mr. Duval provided an update to the committee. Discussions were held.
Health Department – John Bevis
There was no report.
Schools
Veterans Assistance Commission – Karen Smietanski
• Monthly Report
Discussions were held.
Mr. Payton made a motion to approve, and Mr. Hess seconded it. Motion carried with a voice vote.
County Administrator’s Report – Anita Speckman
Monthly Update
Ms. Speckman reviewed the opening positions within the county and there is an upcoming job fair. Discussions were held.
Administration
Appointments/Reappointments/Resignations
• Resignation of Steve Schultz from the Limestone Fire Protection District
• Reappointment of Jordan Lee to the Momence Fire Protection District
• Reappointment of Dave Horn to the Emergency Telephone System Board (ETSB 911)
• Reappointment of Robert Dennis to the Farmland Assessment Review Committee
• Reappointment of Peter Viall to the Farmland Assessment Review Committee
Mr. Miller made a motion to combine and approve and Mr. Long seconded it. Motion carried with a voice vote.
• Appointment of Michael Gall, Jason Kingsnorth or Joey Baud to the Momence Fire Protection District
Mr. Hess made a motion to appoint Joey Baud to the Momence Fire Protection District, and Mr. Long seconded it. Motion carried with a voice vote.
Openings:
• One Opening on the Claussen Park Drainage District
• One Opening on the Exline Creek Drainage District
• One Opening on the McGillivray Special Drainage District
• One Opening on the Emergency Telephone System Board
• One Opening on the Kankakee County Board of Review
• One Opening on the METRO Board
• One Opening on the Kankakee Valley Airport Authority
• One Opening on the Kankakee County Housing Authority
• One Opening on the Bourbonnais Fire Protection District
• One Opening on the Cabery Fire Protection District
• One Opening on the Grant Park Fire Protection District
• One Opening on the Limestone Fire Protection District
• One Opening on the Manteno Fire Protection District
• One Opening on Pilot Township Fire Protection District
• One Opening on the St. Anne Fire Protection District
• Two Openings on the Canavan Drainage District
• Two Openings on the Manteno No.9 Drainage District
New Business
Old Business
Adjournment
Mr. Hess made a motion to adjourn the meeting at 9:28 a.m., and Mr. Long seconded it. Motion carried with a voice vote.
https://www.k3county.net/files/committees/executive_32222.pdf