Knox
County Board
Regular
Meeting – October 12, 2005
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
October
12, 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
(Barb Devina, 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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Presentation by Knox County 4-H Members on National 4-H
Week…………………………... |
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Consent
Agenda – R/C* |
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Item
1 – Page 1 |
Approve |
Minutes
of the
Board Meeting
and Closed Meeting held September 28, 2005. |
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Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of October 12, 2005 |
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Item
3 – Page 13 |
Approve |
Appointments
to the Orpheum Theater Board. |
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Claims
Against County – R/C |
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Item
4 - Page 14 |
Approve |
Claims
against Knox County, Illinois, for the period of
September 29, 2005-October 12, 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
5 |
Discussion |
Bid
Proposals Discussion and Update. |
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Item
6 |
Approve
R/C |
Bid
from Carpentier, Mitchell, Goddard & Co for Auditing Services for
County. |
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Item
7 |
Approve |
Bid
and Bring Back for Countywide Gas Prices. |
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Item
8 - Page 44 |
Approve R/C |
Ordinance
revision to increase in Health Department Food Permit Fees. (Health
Department Insert) |
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Item
9 – Page 52 |
Approve
R/C |
Increase
number of Knox County Liquor Licenses. |
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Item
10 |
Approve
R/C |
Union
Contract with Sheriff’s Department F.O.P.
(Sheriff) |
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Item
11 (Insert) |
Approve R/C |
Union
Contract with Sheriff’s Department AFSCME. (Sheriff) |
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Report
– Elected Official’s Business |
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Item
12 |
Presentation |
Budget
Update (Treasurer) |
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Item
13 Page 53 |
Presentation |
Possible
Membership in National Association of Counties. (County Clerk) |
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Report
– Department Business |
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Item
14 Page 57 |
Presentation |
Animal
Control Business Report |
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Item
15 Page 59 |
Presentation |
Mary
Davis Home Business Report |
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Item
16 Page 62 |
Presentation |
Assessor/Zoning
Business Report |
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Item
17 Page 64 |
Presentation |
Landfill
Business Report |
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Item
18 Page 65 |
Approve |
Bid
and Bring Back for 8000 tons of sand. (Landfill) |
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Item
19 Page 66 |
Approve |
Bid
and Bring Back for Diesel and Gas for Landfill. |
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Item
20 Page 67 |
Presentation |
Highway
Business Report |
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Item
21 Page 68 |
Approve R/C |
Bid
for Concrete Box Culvert for replacement project in Elba Township Section
04-04125-00-BR. (Highway) |
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Item
22 Page 70 |
Approve 1st
Reading |
Resolution
on Re-Appointment of the Knox County Highway Engineer. |
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Item
23 Page 73 |
Presentation |
Nursing
Home Business Report |
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Item
24 Page 74 |
Approve
R/C |
Bid
of $34,452 for small van for Nursing Home. |
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Item
25 |
Presentation |
GIS
Business Report |
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Item
26 |
Presentation |
Bi-State
Regional Planning Commission Membership (GIS) |
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Item
27 Page 86 |
Approve
R/C |
Bid
for Color Laser Printer for GIS Office (GIS) |
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Item
28 Page 90 |
Approve
R/C |
Bid
for Office Equipment for GIS office. (GIS) |
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Report
– Administration Business |
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Item
29 Page 95 |
Presentation |
Administration
Report |
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Item
30 |
Discussion |
County
Administrator Position. |
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Statements
of General Concern |
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Item
31 |
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
32 |
Presentation |
The
next regular meeting will be held on Wednesday,
October 26, 2005, 6:00 p.m., at the Knox County Courthouse, Galesburg,
IL. |
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Closing
Ceremonies |
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Item
33 |
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.