Knox
County Board
Regular
Monthly Meeting – July 2004
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
July
28, 2004
BOARD
MEETING AGENDA
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Special
Events |
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5:00 p.m. |
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Special Meeting of Public Safety Committee to
discuss union contract. |
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5:45 p.m. |
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Special Meeting of Highway/Landfill Committee to
discuss road project. |
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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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Proclamation
(Sheriff) |
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Pledge
of Allegiance to the Flag of the United States of America (Chairman) |
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Invocation
(The Reverend David Scholl Galesburg Rescue Mission) |
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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 |
Approve |
Minutes
of the
Board Meeting
held June 23, 2004 |
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Item
2 |
Approve |
Claims
against Knox County, Illinois, for the period of June
24, 2004-July 28, 2004 (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 July 28, 2004 |
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Item
4 |
Presentation |
Financial
Reports of Scott G. Erickson, County Clerk; Robin
E. Davis, Treasurer; Nancy J. McCune, Recorder; Kelly Cheesman, Circuit
Clerk; and James K. Thompson, Sheriff; for the month of July 2004 (filed
with Clerk) |
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Item
5 |
Presentation |
Sales
tax and various taxes for the month of April 2004 in the amounts of
$87,335.65 and $23,913.84 and public safety tax in the amount of
$72,474.04 |
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Items
for the Chairman |
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Item
6 |
Presentation |
GREDA
Quarterly Report to County Board |
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Report
– Committee on Finance and Insurance |
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Item
7 |
Approve |
Proposal
to increase Law Library Fees |
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Item
8 |
Closed
Session |
Closed
Session to discuss personnel issues. |
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Item
9 |
Approve R/C |
Approve
settlement in workers compensation case. |
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Item
10 |
Approve R/C |
Approve
employment contract with AFSCME Local 3217 |
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Report
– Committee on Public Safety |
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Item
11 |
Approve |
Purchase
of vehicle for Sheriff’s Department from Lakis Ford. |
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Report
– Committee on Highway, Landfill, & Zoning |
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Item
12 |
Approve |
Request
to Bid and Bring Back for (a) rubber tire, self propelled roller; (b) self
propelled, single drum compactor, (c) tow behind pavement sweeper.
(Highway) |
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Item
13 |
Approve R/C |
Bid
for County Highway 24 resurfacing project, Section 02-00078-02-RS.
(Highway) |
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Item
14 |
Approve |
Request
for bid and bring back for 15,000 tons of sand for Landfill. |
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Report
– Committee on Planning and Space Allocation |
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Item
15 |
Approve |
Revisions
to Responsible Bidder Resolution. |
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Report
– Committee on Social Services |
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Item
16 |
Approve R/C |
Bid
for electric beds from Direct Supply. |
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Item
17 |
Approve R/C |
Bid
for new wheelchairs from Direct Supply. |
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Report
– County Administration |
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Item
18 |
Presentation |
Monthly
Report |
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Announcements |
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Item
19 |
Presentation |
The
next regular meeting will be held on Wednesday, August 25, 2004, 6:00
p.m., at the Knox County Courthouse, Galesburg, IL |
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Closing
Ceremonies |
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Item
20 |
Approve Voice |
Adjournment
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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.
