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Sunday, November 17, 2024

Kankakee County Board met Aug. 13

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Antonio Carrico, Board Member - District: 22 | Kankakee County Website

Antonio Carrico, Board Member - District: 22 | Kankakee County Website

Kankakee County Board met Aug. 13.

Here is the agenda provided by the board:

INVOCATION: Carol Webber, County Board Member

PLEDGE OF ALLEGIANCE

ROLL CALL: Dan Hendrickson

PUBLIC COMMENTARY

VACANCY APPOINTMENTS/RESIGNATIONS

PRESENTATION

PROCLAMATION

• Proclamation Honoring Francis Smith Recipient of the Economic Alliance 2024 Impact Award

• Proclamation Honoring Sheriff Deputies Nicholas Mayo and Matthew Marcotte for their Life Saving Actions in The Line of Duty on April, 30, 2024

CERTIFICATES OF APPRECIATION

Guy Maisonneuve Coroners Office 10 Years

Kyle Jensen Sheriff’s Department 15 Years

Todd Lindsay Sheriff’s Department 20 Years

Tricia Entwistle-Huntley Circuit Clerk 30 Years

MINUTES OF LAST MEETING: July 9, 2024

CLAIMS COMMITTEE REPORTS: June 2024

DEPARTMENT REPORTS:

1. County Collector’s Monthly Report for June 2024

2. County Treasurer’s Monthly Report for June 2024

3. Coroner’s Monthly Reports for June 2024

4. Coroner’s Monthly Receipts for June 2024

5. Circuit Clerk’s Monthly Reports for June 2024

6. Recorder’s Monthly Reports for June 2024

7. County Clerk’s Monthly Report for June 2024

8. Building Reports for May and June 2024

9. Animal Control’s Monthly Reports for June 2024

10. Monthly Resolution List July 2024

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1. Consent Agenda

• Appointment of Brendan Suprenant to the Kankakee Waterways Advisory Subcommittee (Farm Bureau)

• Appointment of Mark Hodak to the Kankakee Waterways Advisory Subcommittee (Boat Club)

• Appointment of James L. Frogge to the Kankakee Waterways Advisory Subcommittee (Soil & Water District)

• Appointment of Sam Thomas to the Kankakee Waterways Advisory Subcommittee (Northern Illinois Anglers Association)

• Appointment of Dennis Johnson to the Kankakee Waterways Advisory Subcommittee (Kankakee County Drainage District)

• Appointment of Scott O’Brien to the Kankakee Waterways Advisory Subcommittee (Rural Fire Rescue) (108)

• Appointment of Richard Schultz to the Kankakee Waterways Advisory Subcommittee (AtLarge)

• Appointment of Ken Munjoy to the Kankakee Waterways Advisory Subcommittee (AtLarge)

• Appointment of Wynne Crosby to the Kankakee Waterways Advisory Committee (AtLarge)

• Appointment of Carol Webber to the I-KAN Joint Education Committee

• Reappointment of Larry Kerkstra to the GIS Committee

• Agreement to Approve Decommissioning Plan and Bond in the Amount of $229,829.83 for Jeffery Road Solar 1, LLC, Project

• Agreement to Approve Decommissioning Plan and Bond in the Amount of $354,102.36 for Lincoln KA04 Solar, LLC, Project

• Awarding the Bid for the Aroma Park Sediment Management Project

• Authorizing the County Board Chairman to Sign an Agreement with SAQ Consulting

• Amending Resolution 2021-11-9-424 for the Pembroke Township Lift Station to $175,322.42

Openings

• One Opening on the McGillivray Special Drainage District

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

• One Opening on the Momence-Pembroke Union Drainage District No. 1

• One Opening on the Union Drainage District No. 2

• One Opening on the Animal Welfare Advisory Committee (Shelter Community Representative)

• One Opening on Historic Preservation Commission (Historian)

• One Opening on the Pilot Township Fire Protection District

• One Opening on the Cabery Area Fire Protection District

• Two Openings on the Kankakee County Public Building Commission

NEW BUSINESS

• Property Tax Assessment Update

OLD BUSINESS

• Amending Resolution#2023-01-10-21 – Authorizing the Expenditures of American Rescue Plan Act Funds – FY 2022 Fund Number 098 – Kankakee County Sheriff’s Department – Vehicles

Executive Session - Pending Litigation - 5 ILCS 120/2(c)(11)

ADJOURNMENT

https://www.k3county.net/AgendaCenter/ViewFile/Agenda/_08132024-2074

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