Knox
County Board
Regular
Meeting April 13, 2005
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
April
13, 2005
BOARD
MEETING AGENDA
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Closed
Session at 5:30 p.m.0 p.m. Closed Session for Contract
Negotiations Update. |
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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 Hudson, Elder 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 1 |
Approve |
Minutes
of the
Board Meeting
and Closed Board sessions held March 23, 2005 |
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Item
2 Page 19 |
Approve |
Claims
against Knox County, Illinois, for the period of
March 24, 2005-April 13, 2005 (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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Item
3 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of April 13, 2005 |
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Items
for the Chairman |
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Item
4 |
Presentation |
Michelle
Bizarri with Knox County Scenic Drive Request. |
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Item
5 Page 47 |
Approve R/C |
Appointment
of Harold E. Ziehr as Treasurer of the Wataga Sanitary District. |
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Item
6 Page 49 |
Approve R/C |
Appointment
of Alan Swearington as Trustee for Maquon Community Fire Protection
District. |
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Item
7 Page 51 |
Approve R/C |
Appointment
of Gene Saunders as Trustee for Elba-Salem Fire Protection District. |
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Item
8 Page 53 |
Approve R/C |
Resolution
on Distribution of Reconveyance Funds for Parcel ID# 99-15-104-002. |
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Item
9 Page 55 |
Approve R/C |
Resolution
Regarding Use of Renewable Fuels in County Vehicles. (Link) |
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Report
Elected Officials Business |
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Item
10 |
Presentation |
2005
Consolidated Election Update (County Clerk) |
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Report
Department Business |
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Item
11 Page 56 |
Presentation |
Animal
Control Business Report. |
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Item
12 Page 60 |
Presentation |
Mary
Davis Home Business Report |
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Item
13 Page 62 |
Presentation |
Assessor/Zoning
Business Report |
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Item
14 Page 64 |
Approve |
Zoning
Classification Change Case No. ZA-01-05 at 1438 Knox Highway 9. (Zoning) |
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Item
15 Page 69 |
Presentation |
Landfill
Business Report |
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Item
16 Page 70 |
Presentation |
Highway
Business Report |
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Item
17 Page 72 |
Approve R/C |
Proposal
for wages of Non-Union Personnel at Highway Department. (Highway) |
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Item
18 Page 74 |
Approve
R/C |
Bid
for Aggregate hauling/stockpiling. (Highway) |
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Item
19 Page 76 |
Approve
R/C |
Bid
for Calcium Chloride. (Highway) |
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Item
20 Page 77 |
Approve
R/C |
Bid
for Bituminous Materials. (Highway) |
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Item
21 Page 78 |
Approve
R/C |
Bid
for various Road Signs. (Highway) |
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Item
22 Page 79 |
Approve
R/C |
Bid
for Various Pipe Culverts. (Highway) |
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Item
23 Page 80 |
Approve
R/C |
Bid
for Micro-Surfacing of Roads. (Highway) |
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Item
24 Page 81 |
Approve
R/C |
Bid
for County Highway 31 (Sec. 02-00098-01-RS) resurfacing and storm sewer
project. (Highway) |
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Item
25 Page 83 |
Presentation |
Nursing
Home Business Report |
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Report
Administration Business |
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Item
26 Pg. 165 |
Presentation |
Business
Report (Included in Board Packet) |
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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,
April 27, 2005, 6:00 p.m., at the Knox County Courthouse, Galesburg,
IL |
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Closing
Ceremonies |
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Item
29 |
Approve Voice |
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.