Knox
County Board
Regular
Meeting – June 8, 2005
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
June
8, 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
(Jeff Nielsen, Elder of First Christian 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 May 25, 2005 |
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Item
2 – Page 15 |
Approve |
Claims
against Knox County, Illinois, for the period of
May 26, 2005-June 8, 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 June 8, 2005 |
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Items
for the Chairman |
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Item
4 |
Approve R/C |
Appointment
of Board Representative to the Knox County Board of Health. |
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Item
5 |
Approve R/C |
Appointments
to Ad Hoc Budget Committee. |
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Item
6 |
Presentation |
Knox
County Flag Winning Design |
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Item
7 – Page 42 |
Approve |
Emergency
Zoning Variance for CB0105. |
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Item
8 |
Discussion |
Knox
County Scenic Drive Funding Request. (Knapp) |
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Report
– Elected Official’s Business |
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Item
9 – Page 43 |
Approve R/C |
Resolution
on Deed of Conveyance for Parcel #1018233006. (County Clerk) |
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Item
10 Page 45 |
Presentation |
Update
on Pending Litigation. (State’s Attorney) |
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Item
11 Page 53 |
Approve |
Resolution
Establishing Uniform Real Estate Transfer Tax. (Recorder) |
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Item
12 |
Closed
Session |
Executive
Session to Discuss Labor Negotiations. (Sheriff) |
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Item
13 Page 54 |
Approve R/C |
Bid
for new Vehicle for Sheriff’s Department. (Sheriff) |
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Item
14 |
Presentation |
Discussion
on purchase of new mail machine. (Treasurer) |
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Report
– Department Business |
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Item
15 |
Presentation |
Animal
Control Business Report |
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Item
16 Page 59 |
Presentation |
Mary
Davis Home Business Report |
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Item
17 |
Presentation |
Assessor/Zoning
Business Report |
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Item
18 |
Presentation |
P-Tab
Request (Assessor) |
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Item
19 |
Presentation |
Landfill
Business Report |
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Item
20 Page 61 |
Presentation |
Highway
Business Report |
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Item
21 Page 62 |
Approve 1st
Reading |
Agreement
of Understanding for Maintenance and Construction with IDOT. (Highway) |
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Item
22 Page 70 |
Presentation |
Nursing
Home Business Report |
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Item
23 Page 79 |
Approve R/C |
Bid
to Conduct Survey on Nursing Home Farmland. (Nursing Home) |
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Item
24 |
Approve R/C
(2/3rds) |
Re-Opening
of Budget to Increase Expenditure Line Item for Farm Account. |
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Report
– Administration Business |
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Item
25 Page 84 |
Presentation |
Business
Report. |
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Statements
of General Concern |
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Item
26 |
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
27 |
Presentation |
The
next regular meeting will be held on Wednesday,
June 22, 2005, 6:00 p.m., at the Knox County Courthouse, Galesburg, IL |
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Closing
Ceremonies |
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Item
28 |
Approve Voice |
Adjournment
of meeting
until next scheduled meeting of the Board. |
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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.