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Kankakee County Board Meeting September

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Kankakee County Board Meeting September S mi Kankakee County Board Meeting September. 14, 1982 10:30 A.M. AGENDA INVOCATION: / PLEDGE OF ALLEGIANCE: ROLL CALL: MINUTES OF THE LAST MEETING: CLAIMS COMMITTEE REPORT: COMMUNICATIONS: Al Keller. - Thank You. 12. IDOT - Div. of Aeronautics - variance Illinois Commerce Commission-Commonwealth Edison 4 DEPARTMENT REPORTS: County Treasurer's R?port for the month of July, 1982 2. County Collector's Report for the month of July, 1982 3. Recorder of Deed's Report for the month of.August, 1982 04• Detention Center Report for the month of August, 1982 /5. County Clerk's Report for the month of August, 1982 vt. Building Code Report for the month of August, 1982 vY. Animal Control Report for the month of August, 1982 RESOLUTIONS: 1. County Clerk & Elections Committee "A. Appointment County Board Member District #4 - Francis Whittington 'lB. Polling Place Change - St. Anne Precinct #2 'C. Polling Place Change - Essex Township Reappointment of Commissioner to Washington Yellowhead Union Drainage District #1 - lone Becker E. Reappointment of Commissioners to B. M. Lewis Union Drainage District #1 - Daniel Anker and Willard Bisping 2. Highway and Bridge Committee 1A. Award of Contracts - Road Districts 4 Road District Tax Levies 3. Administrative & Auditors Committee Contract Kankakee County Housing Authority - refueling station 4. Planning and Zoning Committee A. Enviromental Assessment Kankakee River in Indiana 5. Finance Committee -I A. Elected Officials - Setting of Compensation - County Treasurer, County Clerk and County Sheriff SEPT. 14, 1982 . ma' I AGENDA CONT. PAGE TWO OLD BUSINESS: L. Presentation of plaque - Joseph Tolson 2. Overall Economic Development Program Update NEW BUSINESS: 1. Committee appointments - Francis Whittington A motion to audit the per diem and adjourn this adjourned. meeting of September 14, 1982 to October12, 1982 at 10:30 A.M. in County Board Room #109, Courthouse, Kankakee, Illinois. SEPTEMBER l4, 1982 . S Kankakee County Board Meeting September 14, 1982 10:30 A.M. The meeting of the Kankakee County Board, Kankakee County, Illinois held September 14, 1982 was called to order by Roy West, Chairman of the CountyBoàrd at 10:30 A.M. in Kankakee County Board Room #109, Courthouse, Kankakee, Illinois. Invocation was given by County Board Member Henry Schurman. The Board recited the Pledge of Allegiance. Roll Call: Members Present: Mr. O'Connor, Mr. Schurman, Mr. Sale, Mr. Huot, Mr. Wadley, Mr. Thompson, Mr. West, Mr. Haigh, Mr. Hendrix, Mr. Davis, Mr. Larkins, Mr. Martin, Mr. Tripp, Mr. Bertrand, Mr. Gaus, Mr. Eason, Mr. Riegel, Mr. Jones, Mr. Darling, Mr. Buckman, Mr. Bretveld, Mr. Graves, Mr. Tomaszewski, Mr. Ruch, Mr. Piekarczyk, Mrs. Bridgewater, Mr. Whittington Members Absent: Mr., Jensen Quorum Present: The minutes of the lastmeeting were presented to the Board and on the motion of Mr. Hendrix and second of Mr. Wadley the reading of the minutes was waived and stand approved as recorded. Motion carried. Claims Committee Report: The Claims Committee submitted a report recommending the claims be adopted for payment. A motion to adopt the claims for payment was made by Mr. Haigh and seconded by Mr. Darling. Motion carried on a roll call vote of 25 ayes, 0 nays. Mr. Huot no vote. Communications: 1. A communication was received from Mr. Al Keller thanking the County Board for all their support and encouragement in his endeavors to become National Commander of the American Legion. 2. A communication was received from the State of Illinois, Dept. of Transportation, Division of Aeronautics with reference to applica- tion of Merlin Karlock for approval of a Restricted Landing Area located near Bourbonnais, Illinois. 3. A communication was received from the Illinois Commerce Commission with reference to Commonwealth Edison Co. proposed general increase in electric rates. 4. A communication was received from. the State of Illinois Dept. of Transportation, Division of Aeronautics with reference to application of Motorola Inc. for a communication tower. A motion to accept the communications was made by Mr. Davis and seconded by Mr.Darling. Motion carried. DEPARTMENT REPORTS: 1. County Treasurer's Report for the month of July, 1982. 2. County Collector's Report for the month of July, 1982. 3. County Recorder's Report for the month of August, 1982. S S County Board Minutes Page Two Cont. 4. Kankakee County Detention Center report for the month of August, 1982. 5. Kankakee County Clerk's Report for the month of August, 1982. 6. Building Code Report for the month of August, 1982. 7. Animal Control Report for the month of August, 1982. A motion to approve the Department Reports for filing was made by Mr. Darling and seconded by Mr. Davis. Motion carried. RESOLUTIONS: 1. County Clerk & Elections Committee A. The Committee submitted a resolution for Board consideration with reference to the appointment of Francis.Whittington to fill the vacancy in County Board District A. A motion to adopt the resolution was made by Mr. Ruch and seconded by Mr. Huot. Motion carried. Mr. Whittington was sworn in by the County Clerk and seated. B. The Committee submitted a resolution for Board consideration with reference to polling place change for precinct #2 St. Anne Township. It is presently located at Wichert Grade School and will be moved to P.A. Bonvallet .& Sons Fertilizer Company. A motion to adopt the resolution was made by Mr. Bretveld and seconded by Mr. Tripp. Motion carried. C. The Committee submitted a resolution for Board consideration with reference to polling place change for Essex Township. It is presently located at Essex Lions Club and will be moved to Essex Village Hall. A motion to adopt the resolution was made by Mr. Riegel and:seconded by Mr. O'Connor. Motion carried. D.: The Committee submitted a resolution for Board consideration with reference to the reappointment of Commissioner to Washington YellowheadJnion Drainagè District #1- lone Becker with term to expire Sept. 4, 1984. A motion To ad6t.the resolution was made by Mr. Hendrix and seconded by Mr. Graves. Motion carried. E. The Committee submitted a resolution for Board consideration with reference to the reappointment of commissioners Daniel Anker and Williard Bisping to the B.M. Lewis Drainage District #1. A ques- tion was raised on commissioner, Williard Bisping not owning land in the district any longer. A motion to table action was made by Mr. Schurman and seconded by Mr. Thompson. Motion carried. 2. Highway and Bridge Committee A. The Committee submitted a resolution for Board consideration with reference to Award of Contract as follows: a. Tobey's Constr. & Cartage, Inc. Essex Road District, Section 80-03118-00-BR, $77,522.30 b. Tobey's Constr. & Cartage, Inc., Momence Road District, Sec. 81-08107-00-BR $45,704.17 C. Tobey's Constr. & Cartage,Inc., Pilot Rd. District Sec. 81-12117-00-BR $24,129.65 A motion to adopt the resolution was made by Mr. Piekarczyk and seconded by Mr. O'Connor. Motion carried on a roll call vote of 27 ayes, 0 nays. Mr. James Piekarczyk, County Supt. of Highways.read before the Board the proposed Township Road and Bridge Levies. They are as follows: TOWNSHIP AGGREGATE SUN 1. Yellowhead Township $94,000.00 2. Sumner Township $40,259.00 =~Ef . County Board Minutes Cont. Page Three 3. Manteno Township $89,250.00 4. Rockville Township $42,900.00 5. Momence, Township $95,910.00 6. Ganeer Township $152,000.00 7. Limestone Township $89,000.00. 8. Sauna Township $49,050.00 9. Essex Township $47,400.00 10. Pembroke Township $32,100.00 11. St. Anne Township $67,000.00 12. Aroma Township $94,050.00 13. Otto Township $75,000.00 14. Pilot Township $106,800.00 15. Norton Township $68,700.00 16. Kankakee-Township $453,950.00 17. Bourbonnais Township $229,530.00 A motion to adopt the Township Road and Bridge Levies was made by Mr. Schurman and seconded by Mr. Gaus. Motion carried on a roll call vote of 27 ayes, 0 nays. 3. Administrative and Auditors Committee A. The Committee submitted a resolution for Board considera- tion with reference to authorizing execution of a contract with Kankakee County Housing Authority to provide gasoline. A motion to adopt the resolution was made by Mr. Eason and seconded by Mr. Hendrix. Motion carried on a roll call vote of 27 ayes, 0 nays. 4. Planning and Zoning Committee A. The Committee submitteda resolution for Board considera- tion with reference to final enviromental assessment of the snagging and clearing of the Kankakee River in Indiana. A motion to adopt the resolution was made by Mr. Huot and seconded by Mr. Martin. Motion carried. 5. Finance Committee A. The Committee submitted a resolution for-Board considera- tion with reference to fixing compensation of County Officers of Kankakee County, Illinois as follows: County Clerk - $24,000.00 for fiscal year starting December, 1982, $25,000.00 for fiscal year starting December, 1983 and subsequent years to completion of term. County Treasurer - $22,000.00 starting fiscal year December, 1982, $23,000.00 starting fiscal year December, 1983, and subsetjuent years to completion of term. County Sheriff - $24,000.00 starting fiscal year December,.1982, $25,000.00 starting fiscal year December, 1983, and subsequent years to completion of term. A motion to adopt the resolution was made by Mr. Huot and seconded by Mr. Davis. Motion carried on a roll call vote of 26 ayes, 1 nay. OLD BUSINESS: 1. Chairman West.presented a plaque to retiring Board Member Joseph Tolson,for six (6) years of loyal and dedicated service. 2. Board members were given the latest update of the Overall Economi Development Program. Chairman West recognized Mr. Martin who asked the County Board why it was necessary for the States Attorney to hire a consultant to handle the appeal for the County Board District map.
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