Kankakee County Board met Oct. 10.
Here is the agenda provided by the board:
INVOCATION: Rosemary Foster, County Board Member
PLEDGE OF ALLEGIANCE
ROLL CALL: Dan Hendrickson
PUBLIC COMMENTARY
VACANCY APPOINTMENTS
PRESENTATION
PROCLAMATION
CERTIFICATES OF APPRECIATION
Carl Odeneal Maintenance 25 Years
MINUTES OF LAST MEETING: September 12, 2023
CLAIMS COMMITTEE REPORTS: August 2023
DEPARTMENT REPORTS:
1. County Collector’s Monthly Report for August 2023
2. County Treasurer’s Monthly Report for August 2023
3. Coroner’s Monthly Reports for August 2023
4. Coroner’s Monthly Receipts for August 2023
5. Circuit Clerk’s Monthly Reports for August 2023
6. Recorder’s Monthly Reports for August 2023
7. County Clerk’s Monthly Reports for August 2023
8. Kankakee County Building Report August 2023
10. Animal Control’s Monthly Reports for August 2023
11. Monthly Resolution List for October 2023
1. Consent Agenda
• Appointment of Martin Graf to the Union Drainage District No.2 of the towns of Ganeer and Momence (209)
• Appointment of Kole Kamman to the Spring Creek Drainage District (210)
• Appointment of Tomika A. Talley to the Kankakee County Housing Authority (211)
• Reappointment of Grant VanVoorst to the Kankakee County Sheriff Merit Commission (212)
• Reappointment of Hollice Clark to the Kankakee County Sheriff Merit Commission (213)
• Reappointment of Jerald Hoekstra to the Kankakee County Sheriff Merit Commission (214)
• Reappointment of Lisa Dugan to the Kankakee County Sheriff Merit Commission (215)
• Reappointment of Craig Schaafsma to the Claussen Park Drainage District (216)
• Reappointment of John Keigher to the Rockville Drainage District No. 1 (217)
• Reappointment of Ronald Bever to the Rockville Drainage District No. 1 (218)
• Reappointment of Robert Schurman to the Momence-Pembroke Union Drainage District No. 1 (219)
• Reappointment of Richard Hansen to the Minnie Creek Drainage District (220)
• Reappointment of Michael Lambert to the Exline Creek Drainage District (221)
• Reappointment of Mark Chapman to the Raymond Drainage District (222)
• Reappointment of Tony Langlois to the Canavan Drainage District (223)
• Reappointment of Jeff O’Connor to the Gar Creek Drainage District (224)
• Reappointment of Donald Shipp to the Manteno Drainage District No. 9 (225)
• Reappointment of Jerald Hoekstra to the Little Beaver Special Drainage District (226)
• Reappointment of Keith Zelhart to the Snake Creek Drainage District (227)
• Reappointment of Nina Epstein to the Kankakee County Public Building Commission (228)
• Reappointment of Tinker Parker to the Animal Welfare Advisory Committee (229)
• Reappointment of Christy Slaby to the Animal Welfare Advisory Committee (230)
• Reappointment of Abigail Smith to the Animal Welfare Advisory Committee (231)
• Reappointment of Gerald Theisen to Yellowhead & Washington Union Drainage District No. 2 (232)
• Declaration and Disposal of Surplus Equipment and Vehicles for the Kankakee County Sheriff’s Department (233)
• Holidays to be Observed by the Offices of Kankakee County for Calendar Year 2024 (234)
• Amendment to Fund 790 – Teen Court of the Combined Annual Budget and Appropriation for Kankakee County, Illinois for the 2023 Fiscal Year (235)
• Amending Chapter 6, Section 6-3(3)- Classes of Licenses, of the Kankakee County Code of Ordinances (236)
2. Finance
• Authorizing Approval of Professional Services Agreement Supplement Number 1 for Preliminary and Design Engineering Services (Phases I And II) With Hutchison Engineering Inc. for Reconstruction of County Highway 9 Between US 45/52 and Interstate Route 57, Section 08-00286-00-FP (237)
ARPA Lost Revenue– Consent
• Authorizing Expenditure from FY2023 Fund Number 098- American Rescue Lost Revenue Fund to Kankakee County Sheriff’s Department – Vehicles (238)
• Authorizing Expenditure from FY2023 Fund Number 098- American Rescue Lost Revenue Fund to Kankakee County –Bus Pad (239)
3. PZA
• Amending the Intergovernmental Cooperation Agreement between the County of Kankakee, Illinois and the Village of Hopkins Park, Illinois (240)
Openings
• One Opening on the McGillivray Special Drainage District
• One Opening on the Cabery Area Fire Protection District
• One Opening on the Animal Welfare Advisory Committee (veterinarian)
• One Opening on the B.M. Lewis Drainage District
• One Opening on the Momence and Yellowhead Drainage District No. 1
• One Opening on the Sheriff Merit Commission
• One Opening on the Momence-Pembroke Union Drainage District No. 1
• One Opening on the Kankakee County Public Building Commission
• One Opening on the Union Drainage District No. 2
• One Opening on the Essex Township Fire Protection District
• Three Openings on the Animal Welfare Advisory Committee
NEW BUSINESS
• Authorizing the County Board Chairman or his Designee to Sign an Agreement with Blue Cross Blue Shield of Illinois for Medical Insurance for Kankakee County Employees and Officials who Qualify for Medical Insurance (241)
• Authorizing the County Board Chairman or his Designee to Sign an Agreement with Delta Dental for Dental Insurance for County Employees and Officials Qualified for Dental Insurance (242)
• Health Spending Account (HSA) Contributions (243)
• Kankakee County Continued Funding of Perspectives Employee Assistance Program
as the Carrier for the County of Kankakee (244)
• Authorizing the County Board Chairman or his Designee to Sign a Renewal Agreement with Alliant/Mesirow Insurance for Liability/Auto/Worker’s Compensation Services for the County of Kankakee. (245)
• Equitable Advisors – Empower 457 (B) Deferred Compensation Plan (246)
• Resolution to Allow the County of Kankakee to Renew Lease with Riverside Medical Center (247)
OLD BUSINESS
OTHER BUSINESS
ADJOURNMENT
https://www.k3county.net/AgendaCenter/ViewFile/Agenda/_10102023-1949