Knox
County Board
Regular
Meeting February 9, 2005
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
February
9, 2005
BOARD
MEETING AGENDA
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Closed
Session to Discuss Union Negotiations at 5:30 p.m. |
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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
(The Reverend Leigh Nygard of Galesburg Rescue Mission) |
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Additions
to the Agenda (for discussion only) |
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Public
Comment |
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Items
for the Chairman |
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Item
1 |
Approve
R/C |
Appointment
to Jay West to Knox County Farmland Committee. |
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Item
2 |
Approve
R/C |
Appointment
of Board representative to the United Counties Council of Illinois. |
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Report
Elected Officials Business |
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Item
3 |
Approve 1st
Reading |
Rescind
Resolution Regarding Direct Deposit (Bacon) |
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Item
4 Page 4 |
Approve |
Intergovernmental
Agreement with City of Galesburg Regarding Raffle Licenses (County Clerk) |
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Item
5 Page 7 |
Approve 1st
Reading |
Resolution
abating taxes for 2004 on Series 1999 Public Safety Building General
Obligation Bonds. (Treasurer) |
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Item
6 Page 8 |
Approve
1st
Reading |
Resolution
abating taxes for 2004 on Series 2003 Public Safety Building General
Obligation Bonds. (Treasurer) |
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Report
Department Business |
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Item
7 |
Presentation |
Animal
Control Business Report. |
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Item
8 Page 9 |
Presentation |
Mary
Davis Home Business Report |
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Item
9 |
Approve 1st
Reading |
Permission
to obtain business credit card. (Mary Davis Home) |
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Item
10 Page 11 |
Presentation |
Assessor/Zoning
Business Report |
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Item
11 Page 13 |
Approve R/C |
Request
for Funding of Appraisals (Assessor) |
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Item
12 Page 14 |
Presentation |
Landfill
Business Report |
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Item
13 Page 15 |
Presentation |
Highway
Business Report |
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Item
14 Page 17 |
Approve
R/C |
Resolution
on 2005 Motor Fuel Tax Maintenance. (Highway) |
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Item
15 Page 21 |
Approve
1st
Reading |
Resolution
on 2005 Motor Fuel Tax Salary. (Highway) |
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Item
16 Page 26 |
Presentation |
Nursing
Home Business Report |
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Item
17 |
Approve |
Bid
and Bring Back for Physical Therapy Services (Nursing Home) |
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Item
18 |
Approve |
Bid
and Bring Back Elevator Repair at Nursing Home. |
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Item
19 |
Approve |
Bid
and Bring Back Replacement of Cooling Tower. (Nursing Home) |
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Item
20 Page 32 |
Approve |
Bid
and Bring Back Redecoration of Wing 2 (Nursing Home). |
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Item
21 Page 35 |
Approve
R/C
- Final |
Waste
Removal Contract with Waste Management. (Nursing Home) |
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Report
Administration Business |
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Item
22 Page 37 |
Presentation |
Monthly
Report |
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Item
23 |
Approve |
Bid
and Bring Back Service Contracts. |
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Item
24 Page 58 |
Approve
- Final |
Resolution
regarding GIS policy and fees. (Final Reading) |
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Consent
Agenda *(R/C) |
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Item
25 Page 85 |
Approve |
Minutes
of the
Board Meeting
held January 26, 2005 |
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Item
26 Page 99 |
Approve |
Claims
against Knox County, Illinois, for the period of
January 27, 2005-February 9, 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
27 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of February 9, 2005 |
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Statements
of General Concern |
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Item
28 |
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
29 |
Presentation |
The
next regular meeting will be held on Wednesday,
February 23, 2005, 6:00 p.m., at the Knox County Courthouse,
Galesburg, IL |
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Closing
Ceremonies |
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Item
30 |
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.