Knox
County Board
Regular
Monthly Meeting October 27 2004
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
October
27, 2004
BOARD
MEETING AGENDA
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Special
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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 Roy Smith from
the Sacred Church of God) |
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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 September 22, 2004 |
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Item
2 |
Approve |
Claims
against Knox County, Illinois, for the period of September
23, 2004-October 27, 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 October 27, 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 October 2004
(filed with Clerk) |
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Item
5 |
Presentation |
Sales
tax and various taxes for the month of July 2004 in the amounts of
$90,182.64 and $24,549.41 and public safety tax in the amount of
$75,680.60. |
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Items
for the Chairman |
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Item
6 |
Presentation |
Knox
County 4-H Members for National 4-H Month |
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Item
7 |
Approve |
Change
November Board meeting to November 23, 2004 (Requires a Suspension of the
Rules by 2/3rds vote) |
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Item
8 |
Approve |
Endorsement
of Healthy Community Project from Health Department |
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Item
9 |
Approve |
Intergovernmental
Agreement between Illinois Department of Public Aid and Knox County
States Attorney |
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Item
10 |
Approve |
Resolution
on use of Appellate Prosecutor services |
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Item
11 |
Presentation |
Update
on pending litigation against the County |
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Item
12 |
Tabled
Item |
Further
Consideration and Possible Authorization of Maytag Litigation |
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Report
Committee on Finance and Insurance |
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Item
13 |
Approve |
Resolution
Regarding Court Security |
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Item
14 |
Approve |
Proposed
Fiscal Year 2004-2005 Budget. (To be on display prior to final approval) |
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Report
Committee on Public Safety |
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Item
15 |
Presentation |
Monthly
Report |
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Report
Committee on Highway, Landfill, & Zoning |
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Item
16 |
Approve |
Proposed
salary agreement for Highway Department Union Employees |
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Item
17 |
Approve |
Proposed
salary agreement for Highway Department Non-Union Employees |
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Item
18 |
Approve |
Request
to obtain estimates on Landfill #4 costs. |
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Item
19 |
Approve |
Zoning
Change Recommendation from Zoning Board of Appeals. |
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Report
Committee on Planning and Space Allocation |
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Item
20 |
Approve |
Revisions
to the Family Medical Leave Act Resolution |
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Report
Committee on Social Services |
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Item
21 |
Approve |
Request
to bid and bring back proposals for bread and milk contracts for the Knox
County Nursing Home |
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Report
County Administration |
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Item
22 |
Presentation |
Monthly
Report |
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Announcements |
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Item
23 |
Presentation |
The
next regular meeting will be held on Tuesday,
November 23, 2004, 6:00 p.m., at the Knox County Courthouse,
Galesburg, IL |
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Closing
Ceremonies |
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Item
24 |
Approve |
Recess
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.