Knox
County Board
Regular
Meeting – March 8, 2006
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
March
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
(Reverend Dan Siems of First 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 1 |
Approve |
Minutes
of the
Board Meeting
and Closed Board Meeting held February 22, 2006. |
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Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of March 8, 2006 |
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Item
3 – Page12 |
Approve |
Re-Appointment
of Gerald Buckman to Elba-Salem Fire Protection District. |
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Item
4 – Page12 |
Approve |
Appointment
of Larry Mackie, Byron Orme, and Brenda Dexter to the Williamsfield
Sanitary District. |
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Items
for the Chairman |
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Item
5 |
Presentation |
“Hands
Around the Courthouse” event for Month of the Young Child – Sharon
Kampmeier |
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Item
6 |
Presentation |
University
of Illinois Extension Office Classes – Tony Franklin. |
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Item
7 |
Presentation |
Ad
Hoc Building Committee Report |
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Item
8 |
Discussion |
Discussion
of County Farm land. |
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Report
– Elected Official’s Business |
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Item
9 Page 15 |
Approve
R/C |
Mobile
Data Computer Grant Matching Funds for Sheriff’s Department.
(Sheriff) |
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Report
– Department Business |
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Item
10 |
Presentation |
Animal
Control Business Report |
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Item
11 Page16 |
Presentation |
Mary
Davis Home Business Report |
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Item
12 |
Approve
R/C |
Bids
for Fuel Tanks |
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Item
13 Page 17 |
Presentation |
Assessor/Zoning
Business Report |
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Item
14 |
Presentation |
Landfill
Business Report |
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Item
15 Page 57 |
Presentation |
Highway
Business Report |
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Item
16 Page 58 |
Approve
R/C |
Resolution
on Supplemental Salary for 2006 County Engineer Salary. |
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Item
17 Page 62 |
Presentation |
Nursing
Home Business Report |
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Item
18 Page 75 |
Approve
R/C |
Bid
for new Dishwasher for Nursing Home. |
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Item
19 Page 80 |
Approve
R/C |
Bid
for new Time Clock System for Nursing Home. |
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Item
20 |
Presentation |
GIS
Business Report |
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Item
21 |
Discussion |
Intergovernmental
Agreement with City of Galesburg for 911 GIS Data. (GIS) |
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Item
22 Page 85 |
Approve R/C |
Intergovernmental
Agreement with IDOT for Center Line Road Data. (GIS) |
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Claims
Against County – R/C |
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Item
23 Page 92 |
Approve |
Claims
against Knox County, Illinois, for the period of
February 23, 2006-March 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
24 |
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
25 |
Presentation |
The
next regular meeting will be held on Wednesday,
March 22, 2006, 6:00 p.m., at the Knox County Courthouse, Galesburg,
IL. |
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Closing
Ceremonies |
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Item
26 |
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.