Knox
County Board
Regular
Meeting – May 11, 2005
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
May
11, 2005
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
(Daniel Siems, Reverend 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 sessions held April 27, 2005 |
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Item
2 – Page 17 |
Approve |
Claims
against Knox County, Illinois, for the period of
April 28, 2005-May 11, 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 May 11, 2005 |
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Items
for the Chairman |
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Item
4 - Page 47 |
Presentation |
Orpheum
Board Financial Update |
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Item
5 – Page 49 |
Approve R/C |
Appointment
of Paul Way to the Knox County Housing Authority Board |
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Item
6 – Page 51 |
Approve R/C |
Appointment
of Henry Hamann to the Knox County Board of Review |
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Item
7 |
Approve R/C |
Appointment
of Board Representative to the Tourism Council. |
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Item
8 – Page 52 |
Presentation |
Potential
Bill Audit Savings Program from OnPoint LLC. |
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Item
9 Page 53A |
Approve |
Resolution
to Update Number of Deputies for Sheriff Department. |
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Report
– Elected Official’s Business |
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Item
10 |
Approve 1st
Reading |
Bid
for new Vehicle for Sheriff’s Department. (Sheriff) |
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Item
11 |
Presentation |
Alternate
Reorganization Plan for Public Defender’s Office (Johnson) |
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Item
12 Page 54 |
Approve R/C |
Reorganization
of Knox County Public Defender’s Office. |
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Report
– Department Business |
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Item
13 Page 55 |
Presentation |
Mary
Davis Home Business Report |
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Item
14 Page 57 |
Presentation |
Assessor/Zoning
Business Report |
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Item
15 Page 60 |
Presentation |
Landfill
Business Report |
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Item
16 Page 61 |
Approve R/C |
Memorandum
of Understanding between Landfill and Health Department for Secretarial
Services. (Landfill) |
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Item
17 Page 63 |
Presentation |
Highway
Business Report |
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Item
18 Page 66 |
Presentation |
Nursing
Home Business Report |
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Item
19 |
Discussion |
Possible
Sale of Nursing Home Farm Land. (Nursing Home) |
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Report
– Administration Business |
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Item
20 Page 71 |
Presentation |
Business
Report |
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Item
21 Page 76 |
Approve 1st
Reading |
Resolution
on Prevailing Wage for 2005. |
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Item
22 Page 83 |
Approve |
Proposed
Ameren/IP Electrical Easement. |
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Statements
of General Concern |
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Item
23 |
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
24 |
Presentation |
The
next regular meeting will be held on Wednesday,
May 25, 2005, 6:00 p.m., at the Knox County Courthouse, Galesburg, IL |
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Closing
Ceremonies |
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Item
25 |
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.