Knox
County Board
Regular
Meeting August 10, 2005
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
August
10, 2005
BOARD
MEETING AGENDA
5:30 P.M.
Closed Session to Discuss Pending Litigation and Personnel 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 1 |
Approve |
Minutes
of the
Board Meeting
held July 27, 2005. |
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Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of August 10, 2005 |
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Claims
Against County R/C |
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Item
3 Page 10 |
Approve |
Claims
against Knox County, Illinois, for the period of
July 28, 2005-August 10, 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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Items
for the Chairman |
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Item
4 |
Presentation |
OnPoint
LLC Update. |
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Item
5 Page 42 |
Approve R/C
(2/3) |
Remove
from Table and Purchase of County Flag. |
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Item
6 Page 44 |
Approve |
Voucher
Approval Procedure Memo |
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Item
7 Page 46 |
Presentation |
Fence
Repair Bill from Bridge work. |
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Item
8 - Page 48 |
Presentation |
Report
from IACBM Conference (Parsons) |
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Item
9 |
Discussion |
Department
Head Evaluations |
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Report
Elected Officials Business |
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Item
10 |
Presentation |
Budget
Update. (Treasurer) |
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Item
11 Page 50 |
Approve 1st
Reading |
Revisions
to the Knox County Liquor Control Ordinance. (County Clerk) |
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Report
Department Business |
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Item
12 |
Presentation |
Animal
Control Business Report |
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Item
13 Page 58 |
Presentation |
Mary
Davis Home Business Report |
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Item
14 Page 60 |
Presentation |
Assessor/Zoning
Business Report |
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Item
15 Page 64 |
Presentation |
Landfill
Business Report |
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Item
16 Page 65 |
Approve R/C |
Trash
Compactor bid from Thompson Equipment for $13,345.00 (Landfill) |
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Item
17 Page 68 |
Presentation |
Highway
Business Report |
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Item
18 Page 69 |
Approve 1st
Reading |
Resolution
Requesting Consent of the Department of Transportation to the
Reappointment of the Incumbent as County Engineer. (Highway) |
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Item
19 Page 72 |
Presentation |
Nursing
Home Business Report |
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Item
20 Page 79 |
Approve |
Bid
and Bring Back for installation of handicapped access doors in Garden Room
and living room. |
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Item
21 Page 81 |
Approve R/C |
Request
for Approval to Write off $47,851.19 of un-collectible account receivables
over 180 days. |
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Item
22 |
Approve |
Approval
to purchase an additional power lift for estimated cost of $4,000.00 |
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Item
23 |
Approval |
Installation
in-house of handicapped controls for the front entrance doors not to
exceed $1,500. |
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Item
24 |
Discussion |
Procedures
for Delinquent Account Collection. |
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Report
Administration Business |
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Item
25 Pg. 110 |
Approve |
Cable
Franchise Agreement with Insight Communications. |
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Item
26 Pg. 106 |
Presentation |
Business
Report. |
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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,
August 24, 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.