Knox
County Board
Regular
Monthly Meeting August 2004
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
September
22, 2004
BOARD
MEETING AGENDA
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Special
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5:30 p.m. |
Special Meeting |
Committee on Social Services to open bids. |
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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 John Grimes of Monmouth, IL) |
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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 August 25, 2004 and Special Meeting held
September 15, 2004. |
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Item
2 |
Approve |
Claims
against Knox County, Illinois, for the period of August
26, 2004 - September 22, 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 September 22, 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 September 2004
(filed with Clerk) |
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Item
5 |
Presentation |
Sales
tax and various taxes for the month of June 2004 in the amounts of
$91,391.81 and $21,862.26 and public safety tax in the amount of
$75,893.35. |
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Items
for the Chairman |
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Item
6 |
Presentation |
Conditions
of the banks report on file in the County Clerks office as of June 30,
2004. |
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Item
7 |
Approve |
Further
Consideration and Possible Authorization of Maytag Litigation. |
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Item
8 |
Approve |
Job
Description for Nursing Home Director. |
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Item
9 |
Discussion |
Search
Committee for New Nursing Home Director. |
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Item
10 |
Approve |
Ordinance
regulating Cable TV Franchising in Knox County |
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Item
11 |
Approve |
Cable
TV Franchising Agreement with Mid-Century Telephone Corporation. |
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Item
12 |
Approve |
Resolution
for Deed of Conveyance for Parcel #1333386004 |
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Report
Committee on Highway, Landfill, & Zoning |
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Item
13 |
Closed
Session |
Executive
Session to discuss personnel issues. |
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Item
14 |
Approve |
Proposed
salary agreement for Highway Department Union Employees |
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Item
15 |
Approve |
Proposed
salary agreement for Highway Department Non-Union Employees. |
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Item
16 |
Approve |
Increase
of tipping fees for Landfill. |
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Report
Committee on Public Safety |
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Item
17 |
Presentation |
Monthly
Report |
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Report
Committee on Finance and Insurance |
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Item
18 |
Approve |
Resolution
Enacting Fee to Support Knox County Teen Court |
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Item
19 |
Approve |
Bid
from Blue Cross / Blue Shield for insurance. |
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Report
Committee on Planning and Space Allocation |
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Item
20 |
Presentation |
Monthly
Report |
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Report
Committee on Social Services |
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Item
21 |
Approve |
Wage
increase of 2% for non-union Nursing Home employees. |
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Item
22 |
Approve |
Bid
for new truck from Farm Account. |
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Item
23 |
Approve |
Bid
for resurfacing of the Nursing Home parking lot from the Referendum
Account. |
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Report
County Administration |
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Item
24 |
Presentation |
Monthly
Report |
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Item
25 |
Approve |
Resolution
on the National Incident Management System. |
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Item
26 |
Approve |
Memorandum
of Agreement with City of Galesburg on EMA Funding. |
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Announcements |
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Item
27 |
Presentation |
The
next regular meeting will be held on Wednesday, October 27, 2004, 6:00
p.m., at the Knox County Courthouse, Galesburg, IL |
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Closing
Ceremonies |
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Item
28 |
Approve |
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.