Knox
County Board
Regular
Meeting – February 8, 2006
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
February
8, 2006
BOARD
MEETING AGENDA
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Opening
Ceremonies |
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6:00
p.m. |
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Call
to Order (Chairman) |
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Roll
Call (Clerk) |
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Declaration
of Quorum (Chairman) |
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Pledge
of Allegiance to the Flag of the United States of America (Chairman) |
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Invocation
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Proclamation
from County Board |
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Moment
of Silence for Robert “Bob” Zefo. |
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Proclamation
by Sheriff Thompson |
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Additions
to the Agenda (for discussion only) |
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Public
Comment |
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Consent
Agenda – R/C* |
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Item
1 – Page 76 |
Approve |
Minutes
of the
Board Meeting
and Closed Board Meeting held January 25, 2006. |
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Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of February 8, 2006 |
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Item
3 – Page 86 |
Approve |
Appointment
of Mary West to Knox County Zoning Board of Appeals. |
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Items
for the Chairman |
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Item
4 – Page 88 |
Discussion |
Appointments
to the Knox County Ethics Review Committee |
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Item
5 – Page 99 |
Approve R/C |
Bond
Ordinance and Sale of Bonds for Mary Davis Home not to exceed $1,050,000. |
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Item
6 Page 123 |
Approve
R/C |
Opening
of Select Closed Session Board Minutes. |
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Item
7 |
Discussion |
Update
on Litigation with Contract Coverage Attorneys. (Saline) |
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Report
– Elected Official’s Business |
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Report
– Department Business |
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Item
8 |
Presentation |
Animal
Control Business Report |
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Item
9 Page 124 |
Presentation |
Mary
Davis Home Business Report |
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Item
10 |
Presentation |
Assessor/Zoning
Business Report |
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Item
11 |
Presentation |
Landfill
Business Report |
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Item
12 Pg. 140 |
Presentation |
Highway
Business Report |
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Item
13 Pg. 141 |
Approve |
Preliminary
Engineering Service Agreement with Shive-Hattery, Inc. for the Design of a
concrete box culvert for Rio Township, Section 05-16125-00-BR |
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Item
14 Pg. 147 |
First
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Approve
the 2006 Motor Fuel Tax Maintenance Resolution. |
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Item
15 Pg.151 |
Presentation |
Nursing
Home Business Report |
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Item
16 |
Presentation |
GIS
Business Report |
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Claims
Against County – R/C |
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Item
17 Pg. 163 |
Approve |
Claims
against Knox County, Illinois, for the period of
January 26, 2006-February 8, 2006 (ordering that invoices be
accepted and approved and that the County Clerk and County Treasurer be
authorized and directed to issue County Warrants in payment of the bills) |
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Statements
of General Concern |
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Item
18 |
Presentation |
Statements
of General Concern from Board Members (Conducted in voting rank order.
No Debate) |
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Announcements |
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Item
19 |
Presentation |
The
next regular meeting will be held on Wednesday,
February 22, 2006, 6:00 p.m., at the Knox County Courthouse,
Galesburg, IL. |
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Closing
Ceremonies |
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Item
20 |
Presentation |
Adjournment
of meeting until next scheduled meeting of the Board. |
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CONSENT AGENDA: All
matters listed under the Consent Agenda are considered to be routine by the
Board and will be enacted by one motion. There
will be no separate discussion of these items unless a Member or citizen so
requests; in which event the item will be removed from the Consent Agenda and
will be considered separately.
VOTING
CHART:
R/C = Roll Call Vote; Voice = Voice Vote; 2/3 = 2/3rds Vote
PLEASE
NOTE:
Except for emergency personnel, please turn off all cellular telephones
and paging devices during the meeting.