Knox
County Board
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
September
14, 2005
BOARD
MEETING AGENDA
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5:15 P.M. Closed Session to Discuss Personnel Issues, Pending
Litigation, and Contract
Negotiations. (Documentation
Starts on Page 1 of Board Packet)
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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 Hughes, 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 13 |
Approve |
Minutes
of the
Board Meeting
and Closed Meeting held August 24, 2005 and Closed Meeting August 31,
2005. |
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Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of September 14, 2005 |
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Item
3 – Page 25 |
Approve |
Appointment
of Wayne Saline to 9-1-1 Board. |
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Claims
Against County – R/C |
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Item
4 - Page 26 |
Approve |
Claims
against Knox County, Illinois, for the period of
August 25, 2005-September 14, 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 – Page 59 |
Approve
R/C |
Appointment
of Mr. Paul Stewart to District 2 County Board Seat. |
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Item
6 |
Presentation |
Swearing
In of New Member by County Clerk. |
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Item
6A |
Presentation |
Tony
DiToro from ADF Employer Solutions. (Budget Ad Hoc Committee) |
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Item
7 – Page 61 |
Approve R/C |
Purchase
of EMA Trailer for $6,850 from Homeland Security Grant and Interoperable
Radios for $59,143. |
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Item
8 |
Approve |
Bid
and Bring Back for Part Time Computer Services Agreement. |
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Report
– Elected Official’s Business |
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Item
9 – Page 63 |
Approve R/C |
Resolution
for Funding of HAVA Required Voting Equipment. (County Clerk) |
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Item
10 Page 72 |
Approve R/C |
Purchase
of HAVA Voting Equipment from Fidlar Elections. (County Clerk) |
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Item
11 |
Approve
R/C |
ILEAS
Grant for Sheriff’s Department (Sheriff) |
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Item
12 |
Approve
R/C |
Union
Contract for AFSCME Correctional Officers. (Sheriff) |
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Item
13 |
Approve
R/C |
Union
Contract for F.O.P. Supervisors. (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 73 |
Presentation |
Mary
Davis Home Business Report |
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Item
16 Page 75 |
Presentation |
Assessor/Zoning
Business Report |
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Item
17 Page 77 |
Approve |
Recommendation
of Zoning Board of Appeals Case #CU-02-05
(Zoning) |
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Item
18 Page 84 |
Presentation |
Landfill
Business Report |
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Item
19 Page 85 |
Approve
R/C |
Pre-Feasibility
Study for Bio-Diesel Plant. (Landfill) |
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Item
20 Page 88 |
Approve |
Bid
and Bring Back for HPDE Liner and Transportation to Landfill. (Landfill) |
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Item
21 Page 89 |
Approve
R/C |
Increase
of Landfill Fees by $1.50 /Ton to $26.00/Ton. |
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Item
22 Page 92 |
Presentation |
Highway
Business Report |
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Item
23 Page 93 |
Presentation |
Nursing
Home Business Report |
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Item
24 Page 96 |
Approve |
Bid
and Bring Back to Replace 2 Gas Dryers with Electric Dryers. (Nursing
Home) |
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Item
25 |
Discussion |
Sprinkler
System Bid for Wings 1&2, Center Core and Basement for $272,800 and
for Wings 3&4 for $170,188. (Nursing Home) |
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Report
– Administration Business |
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Item
26 Page 97 |
Approve 1st
Reading |
Resolution
to Designate County Farmland at Nursing Home available for sale. |
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Item
27 Pg. 106 |
Presentation |
Administration
Report |
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Statements
of General Concern |
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Item
28 |
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
29 |
Presentation |
The
next regular meeting will be held on Wednesday,
September 28, 2005, 6:00 p.m., at the Knox County Courthouse,
Galesburg, IL. |
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Closing
Ceremonies |
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Item
30 |
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.