Knox
County Board
Regular
Meeting – September 28, 2005
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
September
28, 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
(Dan Siems, Reverend of First 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 1 |
Approve |
Minutes
of the
Board Meeting
and Closed Meeting held September 14, 2005. |
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Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of September 28, 2005 |
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Item
3 |
Approve |
Sales
tax and various taxes for month of June 2005 in the amounts of $103,595.52
and $26,628.72 and public safety tax in the amount of $84,325.36. |
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Item
4 – Page 15 |
Approve |
Re-Appointment
of Jay McGee and Ron Moody to the Altona Fire Protection District. |
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Item
5 – Page 15 |
Approve |
Re-Appointment
of Sam Montooth and Charlie Coley to the Spoon Valley Lake Sanitary
District. |
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Item
6 – Page 15 |
Approve |
Re-Appointment
of Harold Watters to Henderson Township Fire Protection District. |
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Claims
Against County – R/C |
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Item
7 - Page17 |
Approve |
Claims
against Knox County, Illinois, for the period of
September 15, 2005-September 28, 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
8 |
Presentation |
GREDA
Quarterly Update |
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Item
9 - Page 53 |
Approve R/C |
Employment
Contract with Chris Woods for Knox County GIS Coordinator position. |
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Item
10 |
Approve R/C |
Employment
Contract with Landfill Administrator Larry Larson. (Inserted in Packet) |
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Item
11 |
Approve 1st
Reading |
Proposed
increase in Health Department Food Permit Fees. (Health Department Insert) |
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Item
12 Page 58 |
Approve R/C |
Resolution
from ATD Employer Solutions for Voluntary Pre-Tax Flexible Spending
Program. |
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Report
– Elected Official’s Business |
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Item
13 |
Presentation |
Statement
on Condition of Banks as of June 30, 2005 on File in the County Clerk’s
Office (Treasurer) |
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Item
14 Page 59 |
Approve |
Resolution
Offering Heritage Credit Union and Midwest Community Credit Union as
Voluntary Payroll Deduction Options. (Treasurer) |
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Item
15 |
Approve R/C
(2/3) |
Remove
from Table and Approve Union Contract for F.O.P. Supervisors. (Sheriff)
(Insert in Packet) |
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Report
– Department Business |
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Item
16 |
Presentation |
Animal
Control Business Report |
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Item
17 Page 74 |
Presentation |
Mary
Davis Home Business Report |
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Item
18 |
Presentation |
Assessor/Zoning
Business Report |
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Item
19 |
Presentation |
Landfill
Business Report |
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Item
20 Page 81 |
Approve
R/C |
Liner
Bid from GSE for $34,372.90 and CR Trucking for transportation of liner
for $1,881.45. (Landfill) |
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Item
21 Page 85 |
Presentation |
Highway
Business Report |
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Item
22 Page 86 |
Approve R/C |
Bid
from Louis Lakis Ford, Inc. for 4X4 Pickup Truck (Highway) |
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Item
23 Page 88 |
Approve R/C |
Bid
from Altorfer Inc for Caterpillar Rotary Mixer. (Highway) |
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Item
24 Page 90 |
Presentation |
Nursing
Home Business Report |
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Item
25 Pg. 100 |
Approve R/C |
Sprinkler
Bid to complete Phase 1 and Phase 2 by Prevention Fire Protection, Inc for
$426,098. |
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Item
26 |
Approve R/C |
Payment
of plan review fee to Illinois Department of Public Health for $6,000.
(Nursing Home) |
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Item
27 Pg. 104 |
Approve R/C |
Removal
of interior enclosure of front entrance door to allow installation of
handicapped controls. |
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Item
28 |
Approve |
Bid
and Bring Back Color Laser Printer for GIS Office (GIS) |
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Item
29 |
Approve |
Bid
and Bring Back for Office Equipment for GIS office. |
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Report
– Administration Business |
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Item
30 Pg. 106 |
Approve R/C |
Resolution
to Designate County Farmland at Nursing Home available for sale. |
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Item
31 Pg. 108 |
Approve R/C |
Cable
Franchise Agreement with Woodhull Telephone Company and Diverse
Communications. |
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Item
32 Pg. 110 |
Presentation |
Administration
Report |
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Statements
of General Concern |
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Item
33 |
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
34 |
Presentation |
The
next regular meeting will be held on Wednesday,
October 12, 2005, 6:00 p.m., at the Knox County Courthouse, Galesburg,
IL. |
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Closing
Ceremonies |
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Item
35 |
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.