Knox
County Board
Regular
Monthly Meeting March 2007
Knox
County Courthouse, Galesburg, Illinois
Main
Courtroom, 2nd Floor
March
28, 2007
BOARD
MEETING AGENDA
|
Special
Events |
|||
|
5:30 PM |
Closed Session |
Closed Session for Personnel, pending litigation,
and Workers Compensation. |
|
|
Opening
Ceremonies |
|||
|
6:00
p.m. |
|
Call
to Order (Chairman) |
|
|
|
|
|
|
|
|
|
Roll
Call (Clerk) |
|
|
|
|
|
|
|
|
|
Declaration
of Quorum (Chairman) |
|
|
|
|
|
|
|
|
|
Proclamation
(Sheriff) |
|
|
|
|
|
|
|
|
|
Pledge
of Allegiance to the Flag of the United States of America (Chairman) |
|
|
|
|
|
|
|
|
|
Invocation
(Jeff Nielsen of Cameron Christian Church) |
|
|
|
|
|
|
|
|
|
Additions
to the Agenda (for discussion only) |
|
|
|
|||
|
Public
Comment |
|||
|
|
|||
|
Consent
Agenda * (R/C) |
|||
|
Item
1 Page 1 |
Approve |
Minutes
of the
Special and Closed Board Meeting on February 7,
2007, Closed Board and
Regular Board Meeting held February 28, 2007, Special and Closed Board
Meeting March 9, 2007, and Special Board Meeting on March 19, 2007. |
|
|
Item
2 |
Approve |
Claims
by Members for per diem and mileage for the Meeting of March 28, 2007 |
|
|
Item
3 |
Presentation |
Sales
tax and various taxes for month of December 2006 in the amounts of
$107,573.80 and $23,010.56 and public safety tax in the amount of
$94,268.69. |
|
|
|
|
|
|
|
Items
for the Chairman |
|||
|
Item
4 Page 33 |
Presentation |
CASA
Update from Executive Director Judy Guenseth |
|
|
Item
5 Page 34 |
Approve |
Resolution
in Support of Child Abuse Awareness Month. |
|
|
Item
5A |
Approve |
Proclamation
in Support of National Boys & Girls Club Week from March 25 to |
|
|
Item
6 Page 35 |
Approve |
Proclamation
of Support for the National Railroad Hall of Fame Project. |
|
|
Item
7 |
Approve
R/C |
Decision
from Pending Litigation. |
|
|
|
|||
|
Report
Committee on Finance, Insurance, Treasurer, Judicial, and Clerk |
|||
|
Item
8 Page 36 |
Presentation |
Monthly
Report |
|
|
Item
9 |
Approve
R/C |
Remove
from Table / Approve Railroad Hall of Fame Pledge. |
|
|
Item
10 |
Approve |
Recommended
Summary Sheet Revisions |
|
|
Item
11 |
Approve
|
Revisions
to Paid in Vacation Approval Policy. |
|
|
Item
12 - Pg. 49 |
Approve
R/C |
Upgrade
to County Postage Machine. |
|
|
Item
13 Pg. 52 |
Discussion |
Implementation
of Budget Control Procedures. |
|
|
Item
14 |
Approve
R/C |
Payment
from Contingency Line Item for Computer in Assessors Office. |
|
|
Item
15 - Pg. 55 |
Approve
R/C |
Workmans
Compensation Claim #C271-04-00067-01 |
|
|
|
|||
|
Report
Committee on Sheriff, Jail, Courthouse, Mary Davis Home, and Animal
Control. |
|||
|
Item
16 Pg. 58 |
Presentation |
Monthly
Report |
|
|
Item
17 - Pg. 70 |
Approve
|
Participation
in Illinois Liquor Control Commission Tobacco Program. (Sheriff) |
|
|
|
|||
|
Report
Committee on Highway, Assessor, Zoning, GIS, and Recorder |
|||
|
Item
18 Pg. 97 |
Presentation |
Monthly
Report |
|
|
Item
19 |
Presentation |
Update
on Tax Bill Progress. |
|
|
Item
20 Pg 112 |
Approve
R/C |
Bid
for Culvert Replacement on County Highway 18, Section 02-00157-00-BR.
(Highway) |
|
|
Item
21 Pg 113 |
Approve
R/C |
Zoning
Board of Appeals Recommendation for Case #ZA-01-07. (Zoning) |
|
|
|
|||
|
Report
Committee on Nursing Home and Landfill |
|||
|
Item
22 Pg 120 |
Presentation |
Monthly
Report from Nursing Home and Landfill. |
|
|
Item
23 Pg 150 |
Approve
R/C |
Agreement
to Grind Wood Waste for City of Galesburg. |
|
|
Item
24 |
Presentation |
Discussion
on Accunurse Program for Nursing Home. |
|
|
Item
25 |
Discussion |
Proposed
de-certification of wing at Nursing Home |
|
|
|
|||
|
Claims
Against the County R/C |
|||
|
Item
26 Pg 156 |
Approve R/C |
Claims
against Knox County, Illinois, for the period of
February 28, 2007-March 28, 2007 (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) |
|
|
|
|||
|
Statements
of General Concern |
|||
|
Item
27 |
Presentation |
Statements
of General Concern from Board Members (Conducted in voting rank order.
No Debate) |
|
|
|
|||
|
Announcements |
|||
|
Item
28 |
Presentation |
The
next regular meeting will be held on Wednesday, April 25, 2007, 6:00 p.m.,
at the Knox County Courthouse, Galesburg, IL |
|
|
|
|||
|
Closing
Ceremonies |
|||
|
Item
29 |
Approve |
Adjournment
of meeting until next scheduled meeting of the Board |
|
* 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.