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Sunday, November 17, 2024

Kankakee County Board met Oct. 8

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Andrew Wheeler, Chairman of the Board | Kankakee County Website

Andrew Wheeler, Chairman of the Board | Kankakee County Website

Kankakee County Board met Oct. 8.

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/RESIGNATIONS

PRESENTATION

Community for Health Improvement – Kankakee County Health Department/Board of Health

PROCLAMATION

CERTIFICATES OF APPRECIATION

MINUTES OF LAST MEETING: September 10, 2024

CLAIMS COMMITTEE REPORTS: August 2024

DEPARTMENT REPORTS:

1. County Collector’s Monthly Report for August 2024

2. County Treasurer’s Monthly Report for August 2024

3. Coroner’s Monthly Reports for August 2024

4. Coroner’s Monthly Receipts for August 2024

5. Circuit Clerk’s Monthly Reports for August 2024

6. Recorder’s Monthly Reports for August 2024

7. County Clerk’s Monthly Report for August 2024

8. Building Report for August 2024

9. Animal Control’s Monthly Reports for August 2024

10. Monthly Resolution List September 2024

COMMITTEE PRESENTATIONS AND RESOLUTIONS:

1. Consent Agenda

• Reappointment of Diane Fedrow as Veterinarian to the Animal Welfare Advisory Committee (134)

• Reappointment of Leslie Burton to the Kankakee Rover Conservancy District (135)

• Reappointment of Darrell Ohrt to the Joe Benes Drainage District (136)

• Reappointment of David Schafer to the Minnie Creek Drainage District (137)

• Reappointment of Larry Hamann to the Canavan Drainage District (138)

• Reappointment of David Deyoung to the Snake Creek Drainage District (139)

• Reappointment of James Wasser to the Snake Creek Drainage District (140)

• Reappointment of Tom Forburger to the Momence and Yellowhead Drainage District No. 1 (141)

• Reappointment of Daniel Anker to the B.M. Lewis Drainage District (142)

• Reappointment of Francis Smith to the Manteno DD#3 (143)

• Reappointment of Bruce Matthias to the Yellowhead Washington #2 (144)

• ZBA Case 24-07; Special Use Permit #13c in the R1-Single Family Residential District in Section

• ZBA Case 24-08; Rezoning from A1-Agricultural District to A2-Agricultural Estate District in Section 08 of Otto Township (146)

• Concurring Resolution (147)

• Declaration of Surplus Equipment – Highway Department (148)

• Mileage Reimbursement for Animal Welfare Advisory Committee Members (149)

• State’s Attorney’s Appellate Prosecutor Program – FY2025 (150)

2. Finance

• Amendment to the Kankakee County Capitalization Policy (151)

• Authorization to Hire the Accounting Firm of Smith, Koelling, Dykstra and Ohm, P.C. to= Audit Fiscal Year 2024 Annual Financial Statements (152)

• Authorizing the Expenditures of American Rescue Plan Act Funds – FY2023 Fund Number 098 – Kankakee County Detention Center Project (153)

• Authorizing the Expenditures of American Rescue Plan Act Funds – FY2023 Fund Number 098 – I-KAN Roof Project (154)

• 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 (155)

• Authorizing the County Board Chairman or his Designee to Sign an Agreement with Blue Cross Blue Shield of Illinois for Vision Coverage for Kankakee County Employees and Officials Who Qualify for Medical Insurance (156)

• Authorizing the County Board Chairman or his Designee to Sign an Agreement with Blue Cross Blue Shield of Illinois as the Provider of the County’s Group Term Life Insurance Carrier as well as the Supplemental Group Term Life Insurance Carrier (157)

• Health Spending Accounts (HSA) Constributions (158)

Openings

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

• One Opening on Historic Preservation Commission (Historian)

• One Opening on the Waterway Advisory Subcommittee (At Large Member)

• One Opening on the Claussen Park Drainage District

• One Opening on the Exline Creek Drainage District

• One Opening on the Gar Creek Drainage District

• One Opening on the Little Beaver Special Drainage District

• One Opening on the Manteno Drainage District No. 9

• Two Openings on the Kankakee County Public Building Commission

NEW BUSINESS

• Awarding the Bid to the Lowest Responsible Bidder for the Aroma Park Sediment

Management Project (159)

OLD BUSINESS

• Compliance with Dincennial Committee Reports on Local Government Efficiency Act

o Manteno Township and Road District

o Manteno Community Fire Protection District

o Bourbonnais Fire Protection District

o Kankakee Community College

ADJOURNMENT

https://www.k3county.net/AgendaCenter/ViewFile/Agenda/_10082024-2099

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