Knox
County Board
Regular
Meeting – December 27, 2006
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
December
27, 2006
BOARD
MEETING AGENDA
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5:45PM – Closed Session to discuss Personnel. |
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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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Proclamation
(Sheriff) |
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Pledge
of Allegiance to the Flag of the United States of America (Chairman) |
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Invocation
(Moment of Silence) |
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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 Closed
Board and Regular Board
Meeting held November 27, 2006 and Organizational
Meeting held December 4, 2006 |
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Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of December 13, 2006 |
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Item
3 |
Approve |
Sales
tax and various taxes for month of September 2006 in the amounts of
$89,550.52 and $16,167.66 and public safety tax in the amount of
$75,341.50. |
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Items
for the Chairman |
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Item
4 - Page 15 |
First
Reading |
Amendments
to Board Rules of Operation. (County Clerk) |
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Item
5 – Page 21 |
Approve
R/C |
Emergency
Telephone Safety Board Bylaws. (Saline) |
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Report
– Elected Official’s Business |
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Item
6 – Page 24 |
Approve
R/C |
Resolution
on use of State Appellate Prosecutor for purposes of appeal and conflicts.
(State’s Attorney) |
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Item
7 – Page 26 |
Presentation |
Monthly
and Year End Financial Update. (Treasurer) |
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Item
8 |
Discussion |
Tax
Bill Update. (Treasurer/County Clerk) |
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Item
9 |
Presentation |
Extension
Office Training Report. (County Clerk/Treasurer) |
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Report
– Department Business |
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Item
10 |
Presentation |
Animal
Control Business Report |
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Item
11 Pg. 137 |
Presentation |
Mary
Davis Home Business Report |
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Item
12 |
Presentation |
Assessor/Zoning
Business Report |
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Item
13 Pg. 151 |
Approve
R/C |
Amendment
Change to the Knox County Zoning Resolution. |
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Item
14 Pg. 152 |
Approve
R/C |
Zoning
Board of Appeals Case #ZA-06-06. |
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Item
15 Pg. 153 |
Approve
R/C |
Zoning
Board of Appeals Case # AP-01-06 |
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Item
16 |
Presentation |
Landfill
Business Report |
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Item
17 Pg. 154 |
Presentation |
Highway
Business Report |
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Item
18 Pg. 155 |
Approve
R/C |
Union
agreement with Laborer’s Local 538. |
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Item
19 Pg. 176 |
Presentation |
Nursing
Home Business Report |
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Item
20 Pg. 184 |
Approve |
Bid
and Bring Back for structural engineering survey and seal for replacement
front entrance. |
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Item
21 Pg. 186 |
Presentation |
GIS
Business Report. |
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Item
22 |
Approve
R/C |
Approval
of Purchase of ArcGIS server software with free upgrade. |
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Item
23 |
Discussion |
Fee
study for GIS office fees. |
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Claims
Against County – R/C |
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Item
24 Pg. 187 |
Approve |
Claims
against Knox County, Illinois, for the period of
December 14, 2006-December 27, 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
25 |
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
26 |
Presentation |
The
next regular meeting will be held on Wednesday,
January 24, 2006, 6:00 p.m., at the Knox County Courthouse, Galesburg,
IL. |
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Closing
Ceremonies |
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Item
27 |
Presentation |
Adjournment
of meeting until next scheduled meeting of the Board. |
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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.