Knox
County Board
Regular
Meeting – July 13, 2005
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
July
13, 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
(Darrell Hughs, 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 June 22, 2005 |
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Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of July 13, 2005 |
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Claims
Against County – R/C |
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Item
3 – Page 14 |
Approve |
Claims
against |
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Items
for the Chairman |
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Item
4 – Page 44 |
Approve R/C |
Resolution
on Legal Holiday Calendar for 2006 from Ninth Judicial Circuit. |
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Item
5 – Page 46 |
Approve |
Resolution
in Support of Amtrak Funding |
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Item
6 |
Approve R/C |
Board
Appointments to the Township Appeal Board of Review. |
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Item
7 – Page 48 |
Approve 1st
Reading |
Proposed
changes to the Knox County Personnel Policy |
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Item
8 |
Discussion |
Flag
Production Information. |
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Item
9 |
Discussion |
Space
Allocation at the Annex (Saline) |
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Item
10 Page 60 |
Approve |
Endorsement
Letter to Blue Cross/Blue Shield. |
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Report
– Elected Official’s Business |
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Item
11 |
Closed
Session |
Executive
Session to Discuss Personnel Issues. (Sheriff) |
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Item
12 |
Presentation |
Department
of Corrections Report (Sheriff) |
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Item
13 |
Approve |
Security
Grant for Sheriff’s Department. (Sheriff) |
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Report
– Department Business |
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Item
14 |
Presentation |
Animal
Control Business Report |
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Item
15 Page 63 |
Presentation |
Mary
Davis Home Business Report |
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Item
16 |
Approve |
Bid
and Back for Fuel Storage Tanks for County Use. |
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Item
17 |
Approve |
Bid
and Back for Storage Building and Sally Port. |
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Item
18 |
Presentation |
Assessor/Zoning
Business Report |
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Item
19 Page 65 |
Approve
R/C |
Approve
ZBA Case CU-01-05 as recommended. |
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Item
20 Page 69 |
Approve
R/C |
Approve
ZBA Case ZA-02-05 as recommended. |
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Item
21 Page 75 |
Presentation |
Landfill
Business Report |
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Item
22 Page 79 |
Presentation |
Highway
Business Report |
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Item
23 Page 81 |
Presentation |
Nursing
Home Business Report |
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Item
24 Page 85 |
Approve |
Bid
and Bring Back to purchase 25 mattresses. |
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Item
25 Pg. 101 |
Approve |
Bid
and Bring Back for 2 MasterCare Integrity bath units. |
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Item
26 Pg. 115 |
Approve |
Bid
and Bring Back for redecorating Wings 3 & 4 and a Total remodel of
Wing 4. |
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Item
27 Pg. 106 |
Approve |
Bid
and Bring Back to install a wireless monitoring system. |
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Item
28 Pg. 121 |
Approve R/C |
Approve
hiring Frost, Ruttenberg & Rothblatt for annual Medicare and Medicaid
cost reports. |
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Item
29 Pg. 124 |
Approve
R/C |
Approve
sale of old handi van for $500 or best offer. |
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Report
– Administration Business |
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Item
30 Pg. 129 |
Approve R/C |
Approval
to Hire a GIS Analyst and the Accompanying Job Description. |
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Item
31 Pg. 142 |
Approve 1st
Reading |
Office
Lease Agreement with Multi-Township Assessors. |
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Item
32 Pg. 149 |
Presentation |
Business
Report. |
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Statements
of General Concern |
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Item
33 |
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
34 |
Presentation |
The
next regular meeting will be held on Wednesday,
July 27, 2005, 6:00 p.m., at the Knox County Courthouse, Galesburg, IL |
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Closing
Ceremonies |
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Item
35 |
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.