Knox
County Board
Regular
Meeting – February 22, 2006
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
February
22, 2006
BOARD
MEETING AGENDA
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5:15 P.M. Closed
Session to Discuss Contracts, Personnel, and Work Compensation Issues. |
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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
(Terry Renwick of Bethel Baptist Church of Galesburg) |
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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 12 |
Approve |
Minutes
of the
Board Meeting
and Closed Board Meeting held February 8, 2006. |
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Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of February 22, 2006 |
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Item
3 |
Approve |
Sales
tax and various taxes for month of November 2005 in the amounts of
$86,437.54 and $15,428.77 and public safety tax in the amount of
$73,197.56. |
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Items
for the Chairman |
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Item
4 |
Presentation |
Presentation
by CASA Executive Director Judy Guenseth. |
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Item
5 – Page 21 |
Approve
R/C |
Abatement
of Public Safety Bonds Series 1999. |
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Item
5A Page 21 |
Approve
R/C |
Abatement
of Public Safety Bonds Series 2003. |
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Item
6 |
Approve
R/C |
Annual
Report of Knox County Health Department. |
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Item
7 – Page 24 |
Approve |
Letter
of Support for the Galesburg Area Convention and Visitors Bureau. |
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Item
8 – Page 27 |
Approve
R/C |
Animal
Kill Claims for the County. |
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Item
9 Page 30A |
Presentation |
Report
from GIS Ad Hoc Committee (Porter) |
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Item
10 Page 31 |
Presentation |
Report
from Administrator Search Ad Hoc Committee (Parsons) |
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Report
– Elected Official’s Business |
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Item
11 Page 32 |
Approve
R/C |
Union
Contract with State’s Attorney’s Office |
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Item
12 Page 57 |
Approve
R/C |
Purchase
of Squad Car from Missouri State Police. (Sheriff) |
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Item
13 |
Presentation |
Commendation
by the Sheriff Thompson. |
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Report
– Department Business |
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Item
14 Page 59 |
Presentation |
Animal
Control Business Report |
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Item
15 Page 61 |
Presentation |
Mary
Davis Home Business Report |
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Item
16 Page 68 |
Presentation |
Assessor/Zoning
Business Report |
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Item
17 Page 95 |
Presentation |
Landfill
Business Report |
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Item
18 Page 96 |
Presentation |
Highway
Business Report |
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Item
19 Page 97 |
Approve
R/C |
Bid
for Tandem Dump Truck for Highway Department |
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Item
20 Page 99 |
Approve
R/C |
Bids
for Aggregate Hauling/Stockpiling for various Road Districts utilizing MFT
funds in 2006. |
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Item
21 Pg. 102 |
Approve
R/C |
Resolution
on 2006 Motor Fuel Tax Maintenance. |
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Item
22 Pg. 104 |
Approve R/C |
Engineering
Services Agreement with AMENT, Inc. for the design of an equipment storage
building. |
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Item
23 Pg. 109 |
Presentation |
Nursing
Home Business Report |
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Item
24 |
Presentation |
GIS
Business Report |
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Item
25 Pg. 126 |
First
Reading |
Intergovernmental
Agreement with IDOT for Center Line Road Data. (GIS) |
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Claims
Against County – R/C |
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Item
26 Pg. 133 |
Approve |
Claims
against Knox County, Illinois, for the period of
February 9, 2006-February 22, 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
27 |
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
28 |
Presentation |
The
next regular meeting will be held on Wednesday,
March 8, 2006, 6:00 p.m., at the Knox County Courthouse, Galesburg,
IL. |
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Closing
Ceremonies |
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Item
29 |
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