STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Thursday of January, A.D., 2009, it being the 8th day thereof. Chairman Hicks called the meeting to order at 1:05 p.m. This is the third meeting of our December 2008 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Arthur Rigby, Jr., Joseph Savitch, Michael Beavers, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Mary Reffett There were 17 ayes claiming mileage. Motion by Mr. Dittmer to approve the roll call for mileage & per diem, second by Mr. Beavers. Voice vote; 27 ayes, 1 present and 1 absent. SEE RECORD BOOK 179, PAGE 1 Chairman Hicks called for any additions or corrections to the December 11th, 2008 minutes. Motion by Mr. Jakupcak to approve the minutes as presented, second by Mr. McLaughlin. Voice vote; 27 ayes, 0 nays and 1 absent. Motion carried. Mr. Carlson stressed his concerns about the requirements of the Open Meetings Act concerning minutes. Mr. Holland feels that we meet the requirements of the Open Meetings Act.

CITIZEN COMMENT Ms. Melinda Cusack, a firefighter, paramedic and resident from Blackstone, Illinois addressed the board on the health & safety issues pertaining to the wind farms. She stated she

LaSalle County Board Minutes – January 8, 2009 hopes the board realizes the health issues from the impact of the wind farms have on people who live among them. Life flight announced they will not land among the wind farms if there is a medical emergency. She is also concerned if one of these wind turbines catches fire, because there are no ladder fire trucks in the area.

CITIZEN COMMENT Ms. Cheryl Tate from Blackstone, Illinois addressed the board on the health & safety issues pertaining to the wind farms. She stated that the wind farms do not track stray voltage, broken blades, busted towers, or accidents, so they are not sure how many problems there are with the wind towers. She also informed the board about the drying effects of wind towers on the ground, it will increase the ground temperatures affecting the soil and the yields of their crops. She also stated that there is an elderly couple that has been forced from their home for medical side effects from the wind towers; they have been living in a hotel since the beginning of November. She also stated that since the company is a LLC, the profits would be going to foreign countries instead of staying in the United States. She feels there should be a hold on this development.

CITIZEN COMMENT Ms. Kim Schertz from Hudson, Illinois addressed the board on the health & safety issues as well as the economic liabilities the wind farms create in the agricultural industry. Ms. Schertz informed the board that a vote for a wind farm is to vote to raise property taxes. Many fields will not be able to be sprayed by crop dusters resulting in crop loss. Ms. Schertz stated that it is the opinion of another state’s attorney from Tazewell County, Stewart Umholtz, informed his board, that if you vote to approve a wind farm and the farmer occurs increased costs and possible crop losses; the board would be responsible for those damages under the unfair business practices if the board doesn’t provide a stipulation to compensate for their reduced yields and increased costs to protect their crops. The noise and lights from the wind towers have been causing health problems. She would like to see a no vote on the upcoming wind farms.

LaSalle County Board Minutes – January 8, 2009 STUDENT EXCELLENCE AWARDS Ms. Arlene Jackson, a representative from the Supt. of Schools Office, introduced the students who were awarded the Student Excellence Awards; from Leland Junior High School, Hannah McCullough; and from Leland High School, Jeffrey Barnes. Both students were presented with an award plaque from Chairman Hicks and applauded by the Board. SEE RECORD BOOK 179, PAGE 2-3

RESOLUTION: #09-01 (#09-01) COUNTY HIGHWAY A resolution was submitted appropriating the necessary funds from the county bridge fund and authorizing the Chairman to enter into an engineering agreement with Bowman, Barrett & Associated, Inc. for the bridge inspection and bridge condition report and assessment for section No. 09-00031-02-EG. Motion by Mr. Beavers to approve the resolution, second by Mr. Freeman. Chairman Hicks called for a roll call vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 179, PAGE 4-18

RESOLUTION: #09-01 (#09-02) REVISED FINAL PLAT FOR LOT 1638 OAKLANE SUBDIVISION UNIT 11 SUBDIVISION A resolution was submitted accepting the revised final plat for lot 1638 of Oaklane Subdivision Unit II Subdivision in Wallace Township, LaSalle County. Motion by Mr. Ganiere to approved the resolution, second by Mr. Stockley. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 179, PAGE 19-21

RESOLUTION: (#09-03) ADOPTION OF THE NATURAL HAZARDS MITIGATION PLAN A resolution was submitted for the adoption of the Natural Hazards Mitigation Plan, known as the LaSalle County and Putnam County Natural Hazards Mitigation Plan. Motion by Mr. Scott to approve the resolution, second by Mr. Jordan. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 179, PAGE 22-24

LaSalle County Board Minutes – January 8, 2009 RESOLUTION: (#09-04) EXTENSION OF CONTRACT FOR CUSTODIAL AND JANITORIAL SERVICES A resolution was submitted approving the extension of the contract for custodial and janitorial services with Vicki’s Cleaning Service, Inc. until February 28, 2009 to complete the bid, necessary background qualifications and any other qualifications that is required. LaSalle County reserves the right to terminate this additional service at any time during the course of this extension upon thirty (30) days notice to Vicki’s Cleaning Service, Inc. Motion by Mr. Jakupcak to approve the resolution, second by Mr. Rigby. Chairman Hicks called for a roll call vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 179, PAGE 25-27

RESOLUTION (#09-05) JAIL & DETENTION HOME MEDICAL SERVICES CONTRACT EXTENSION UNTIL FEBRUARY 28, 2009 A resolution was submitted authorizing the execution of an extension of inmate health service agreement with Health Professionals, LTD to extend their current contract for the provision of health services for the jail and detention center until February 28, 2009. Motion by Mr. Greenwalt to approve the resolution, second by Mr. Olson. Chairman Hicks called for a clean roll call. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 179, PAGE 28-29

RESOLUTION: (#09-06) INTERGOVERNMENTAL AGREEMENT REGARDING CITY OF STREATOR – TIF II DISTRICT A resolution was submitted recommending approval of the Intergovernmental Agreement by and between the City of Streator and the County of LaSalle regarding the City of Streator - TIF II District. Motion by Mr. Dittmer to approve the resolution, second by Mr. Jordan. Voice vote; 26 ayes, 1 nay and 1 absent. Motion carried. SEE RECORD BOOK 179, PAGE 30-35

LaSalle County Board Minutes – January 8, 2009 ORDINANCE: AMENDMENT OF THE ORDINANCE INITIATING ENTERPRISE ZONE An ordinance was submitted providing for the amendment of the ordinance initiating enterprise zone and authorizing the execution of the City of Streator, County of LaSalle, and County of Livingston amended and restated Streator Area Enterprise Zone Intergovernmental Agreement. Motion by Mr. Jakupcak to approve the ordinance, second by Mr. Beavers. Mr. Troy Holland explained to the board that this is an enterprise zone involving a wind tower project that is not in LaSalle County, it is in Livingston County. Mr. Leininger expressed his concerns about adopting this ordinance before Livingston County approves this wind tower project. Motion by Mr. Leininger to table the ordinance, second by Mr. Dittmer. Mr. Freeman called for a Point of Order. Mr. Freeman asked a question, does this extension start with LaSalle County because it originates in LaSalle County? Troy Holland explained with the city of Streator, there is a joint enterprise zone that includes territory in all three entities; so when you change one of these, you need everybody’s approval. Ms. Znaniecki called for the question. Chairman Hicks called for a roll call vote on tabling the ordinance; 15 ayes, 11 nays, 1 abstain and 1 absent. Motion carried. SEE RECORD BOOK 179, PAGE 36

MISCELLANEOUS CORRESPONDENCE AND REPORTS

LaSalle County Treasurer’s Investment Schedule dated January 6th, 2009 was submitted.

SEE RECORD BOOK 179, PAGE 37-38

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated December 9th, 2008 was submitted.

SEE RECORD BOOK 179, PAGE 39-40

LaSalle County Board Minutes – January 8, 2009

Motion by Mr. Dittmer to place all on file, second by Ms. Billard. Voice vote; 27 ayes and 1 absent. Motion carried.

ANNOUNCEMENTS Mr. Freeman informed the board about the sales tax revenues, and out of 117 months we have had 30 down months. So since 2005-2008, we have had only 5 down months. September of 2008 had an 8% drop. Chairman Hicks congratulated Jody Wilkinson, LaSalle County Auditor, who recently received The Designation as a Certified County Official in recognition for her participation in the Local Governmental Officials Program. Also, there will be four other programs January 22nd, February 26th, March 26th and April 23, 2009.

Motion by Mr. Savitch to recess to February 5th, 2009 at 1:00 p.m. in room 250 at the Governmental Complex, second by Mr. Myers. Voice vote; 27 ayes and 1 absent. Motion carried. ______

CHAIRMAN HICKS DECLARED THE MEETING RECESSED TO FEBRUARY 5TH, 2009 MEETING RECESSED AT 2:30 P.M.

LaSalle County Board Minutes – January 8, 2009

STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Thursday of February, A.D., 2009, it being the 5th day thereof. Chairman Hicks called the meeting to order at 1:00 p.m. This is the fourth meeting of our December 2008 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Arthur Rigby, Jr., Joseph Savitch, Michael Beavers, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Mary Reffett, Sandi Billard There were 15 ayes claiming mileage. Motion by Mr. Ganiere to approve the roll call for mileage & per diem, second by Mr. Beavers. Voice vote; 26 ayes, 2 absent and 1 present. SEE RECORD BOOK 179, PAGE 41 Chairman Hicks called for any additions or corrections to the January 8th, 2009 minutes. Chairman Hicks called for a motion to approve the minutes as presented. Motion by Mr. Walsh, second by Mr. Jakupcak. Mr. Carlson addressed the fact that his opinions and Mr. Greenwalt’s statements after the January 8th, 2009 meetings citizen comments were not put in the minutes; he stressed his concerns about not including all of the Board Members statements in the minutes. Voice vote; 25 ayes, 1 nay and 2 absent. Motion carried.

RESOLUTION: (#09-07) POSTHUMOUSLY HONOR MAX G. GULO A resolution was submitted to posthumously honor former County Board Member Max G. Gulo who recently passed away.

LaSalle County Board Minutes – February 5, 2009 Mrs. Max (Evelyn) Gulo received red roses and a framed copy of the resolution from Chairman Hicks remembering her husband for his years of service to the County Board. Motion by Mr. Myers to approve the resolution, second by Mr. Bruns. Voice vote; 26 ayes, 2 absent. Motion carried. A moment of silence was observed in his honor. SEE RECORD BOOK 179, PAGE 42-43

STUDENT EXCELLENCE AWARDS Mr. Richard Myers, Supt. of Schools, introduced the two students who were awarded the Student Excellence Awards for the Month of February; from Northlawn Jr. High School, Streator, Hannah Bressner; and from Rutland Grade School, William “Lane” Barbier. Both students were presented with an award plaque from Chairman Hicks and applauded by the Board. SEE RECORD BOOK 179, PAGE 44-46

MOTION: LASALLE COUNTY MENTAL HEALTH (708) CONTRACTS The Mental Health 708 Board Service Contracts for the following agencies were submitted to place on file: Youth Service Bureau, Streator Unlimited, North Central Behavior Health Systems, Friendship House, Easter Seal Society, Horizon House, Open Door and ADV & SAS. Ken Pyszka, of the 708 Board was present to answer any questions on the contracts for the Board. Motion by Mr. Jakupcak to place the Mental Health 708 Board Service Contracts on file, second by Mr. Olson. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 179, PAGE 47-67

CITIZEN COMMENT Mr. Dwight Farber, Project Manager for Horizon Wind Energy, stated he would like to focus his comments on the following areas:

1. Why is Allen Township a preferred location for a wind Farm?

2. Why should you entrust Horizon Wind Energy to construct and operate a wind farm in LaSalle County?

3. What are the key benefits of the Top Crop Wind Farm to LaSalle County Residents?

LaSalle County Board Minutes – February 5, 2009 Mr. Farber explained that the demand for electricity has been increasing. We are becoming more reliant on computers and other new technology. The State of Illinois has legislated a renewable portfolio standard requiring that 25% of the states electricity come from renewable sources by 2025 (75% of this to be wind energy). Mr. Farber expressed that the Top Crop Wind Farm is near Commonwealth Edison transmission lines that have a capacity to handle additional power supply and the wind source is excellent in the area and the project area has strong landowner support. Public support is strong with letters and acknowledgement.

CITIZEN COMMENT Mr. Jacques Gourguechon, AICP, a certified city planner representing Horizon Wind Energy addressed the board the he has analyzed two aspects of the proposed Top Crop Wind Farm. He has studied how the proposed wind farm will affect LaSalle County’s local economy and evaluated the land use compatibility of the wind farm on other land uses in Allen Township and to render opinion as to whether the proposal substantially meets the standards set forth in the County Zoning Ordinance for special uses in the A-1 (agriculture) zoning district. The most important of these standards is that the proposed wind farm is not injurious to the public health, safety, comfort, morals and general welfare of county residents. The benefits of the wind farm would be:

1. 52 jobs added to the local work force during construction.

2. Total wages and salaries will be increased by $2.9 million.

3. Total local benefits will be $6.9 mm during the construction phase of the project.

4. 18 jobs will be created through the local economy from the operations of the wind far on a long term basis.

5. Property taxes will increase approximately $1 million annually. $758,600.00 to local school districts $118,400 annually to LaSalle County Government

6. Land lease benefits will generate $670,000 annually to property owners. Mr. Gourguechon’s findings are that the proposed wind farm is compatible as located in Allen Township is not detrimental to the property within, adjacent, or surrounding the facility. It will not have injurious impact to public health, safety, comfort, morals and general welfare in the County.

LaSalle County Board Minutes – February 5, 2009 CITIZEN COMMENT Mr. Frank Miles, an attorney from Bloomington Illinois, representing The Horizon Wind/Blackstone Wind Farms, LLC, explained how the zoning process works and what is evidence and how you judge its credibility? He stated Horizon is ready to spend lots & lots of money in LaSalle County and is ready to hire people and put them to work and is ready to start generating safe, reliable, green & clean energy. It is appropriate to start in LaSalle County, since that is where the inter-connect and sub-station will be located. It does not want to be delayed and urges you to approve the special use permit because we believe we’ve met all the standards set forth in your ordinance, and believe you have an obligation to apply that ordinance in a manner consistent with what you have done in the past.

ANNOUNCEMENT Chairman Hicks announced that the Presentation of the North Central Council of Governments has been changed to the March 9th, 2009 Night Board Meeting.

RESOLUTION: #09-02 (#09-08) COUNTY HIGHWAY A resolution was submitted approving the Local Agency Agreement for Federal participation for Section 05-00626-00-BR. F.A.S. Route 1365 (bridge replacement on County Highway 33 over the Little Vermillion River approximately 2.25 miles east of Illinois Route 251.) Motion by Mr. Myers to approve the resolution, second by Mr. Abel. Chairman Hicks called for a roll call vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 179, PAGE 68-74

RESOLUTION: #09-03 (#09-09) COUNTY HIGHWAY A resolution was submitted recommending to the County Board for approval, the 2009 County Highway Improvement Program. Motion by Mr. Scott to approve the resolution, second by Mr. Jordan. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 179, PAGE 75-78

LaSalle County Board Minutes – February 5, 2009 RESOLUTION: #09-04 (#09-10) COUNTY HIGHWAY A resolution was submitted recommending to the County Board for approval the agreement with Blackstone Wind Farm, LLC detailing the requirements for the use, maintenance, and repair of the County Highways and oversight on Township Road Construction. Motion by Mr. Jordan to approve the resolution, second by Mr. McLaughlin. Chairman Hicks called for a roll call vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 179, PAGE 79-104

PRESENTATION: LASALLE COUNTY HIGHWAY DEPARTMENT 2008 ANNUAL REPORT Larry Kinzer, County Engineer, presented the LaSalle County Highway Department 2008 Annual Report.

MOTION: TO PLACE ON FILE Motion by Mr. Abel to place the LaSalle County Highway Department 2008 Annual Report on file, second by Ms. Carretto. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 179, PAGE 105

ORDINANCE: #09-01-SU (#09-11) SPECIAL USE PERMIT An ordinance was submitted requesting a Special Use Permit regarding a petition filed by owner Andrew Downey requesting a Special Use approval to split a 4.186 acre tract that includes a single family dwelling, from the 79+ acres in the A-1 (Agricultural) District. Parcel #34-12- 101-000. Motion by Mr. Freeman to approve the ordinance, second by Mr. Borchsenius. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 179, PAGE 106-109

ORDINANCE: #08-29-SU (#09-12) SPECIAL USE PERMIT An ordinance was submitted requesting a Special Use Permit regarding a petition filed for the Top Crop Wind Farms, submitted by Blackstone Wind Farm, LLC and the following property owners:

LaSalle County Board Minutes – February 5, 2009 35-13-200-000 BAUDINO - LAVERNE & PETER BAUDINO TRUST PETER BAUDINO TRUST, RODNEY BAUDINO, PO BOX 100, MAZON, IL The North East quarter of Section 13, Township 31 North, Range 5 East of the Third Principal Meridian, in the County of LaSalle And State of Illinois. Parcel of 160 acres. North west corner is 0.5 miles east of the junction of north 16th street and east 29th street, the north east corner is the junction of north 16th street and east 30th street. The south east corner is 0.5 miles south of north 16th street, the south west corner is 0.5 miles south of north 16th street and 0.5 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-13-302-000 WIDMAN, RYAN, 1539 E 29TH RD, RANSOM, IL

THE SOUTH HALF (S1/2) OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION 13, TOWNSHIP 31 NORTH, RANGE 5, EAST OF THE THIRD PRINCIPAL MERIDIAN, SITUATED IN LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is 0.75 miles south of the junction of north 16th street and east 29th street, the north east corner is 0.75 miles south of north 16th street and 0.5 miles east of east 29th street. The south east corner is 0.5 miles west of the junction of north 15th street and east 29th street, the south west corner is the junction of north 15th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-13-303-000 WIDMAN, RYAN AND SHARI,1539 E 29TH RD,RANSOM, IL

THE NORTH HALF (N1/2) OF THE NORTH HALF (N1/2) OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION 13, TOWNSHIP 31 NORTH, RANGE 5, EAST OF THE THIRD PRINCIPAL MERIDIAN, SITUATED IN LASALLE COUNTY, ILLINOIS. Parcel of 40 acres. North west corner is 0.5 miles south of the junction of north 16th street and east 29th street, the north east corner is 0.5 miles south of north 16th street and 0.5 miles east of east 29th street. The south east corner is 0.63 miles south of north 16th street and 0.5 miles east of east 29th street, the south west corner is 0.63 miles south of the junction of north 16th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-13-304-000 WIDMAN, CHERYL, 1539 E 29TH RD, RANSOM, IL

THE SOUTH HALF (S1/2) OF THE NORTH HALF (N1/2) OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION 13, TOWNSHIP 31 NORTH, RANGE 5, EAST OF THE THIRD PRINCIPAL MERIDIAN, SITUATED IN LASALLE COUNTY, ILLINOIS. Parcel of 40 acres. North west corner is 0.63 miles south of the junction of north 16th street and east 29th street, the north east corner is 0.63 miles south of north 16th street and 0.5 miles east of east 29th street. The south east corner is 0.75 miles south of north 16th street and 0.5 miles east of east 29th street, the south west corner is 0.75 miles south of the junction of north 16th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-13-403-000 PHELAN,PAUL A - PAUL A PHELAN TRUST, 2767 N 15TH RD, RANSOM, IL

THAT PART OF THE SOUTHEAST QUARTER OF SECTION 13, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS, LYING NORTHERLY AND WESTERLY OF THE CENTER OF THE DITCH, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF SAID SOUTHEAST QUARTER, AND RUNNING; THENCE NORTH 00 DEGREES 13 MINUTES 05 SECONDS WEST, ALONG THE WEST LINE OF SAID SOUTHEAST QUARTER, 2643.55 FEET TO THE NORTHWEST CORNER OF SAID SOUTHEAST QUARTER; THENCE NORTH 89 DEGREES 30 MINUTES 25 SECONDS EAST, ALONG THE NORTH LINE OF SAID SOUTHEAST QUARTER, 1619.40 FEET, MORE OR LESS, TO THE CENTER OF THE DITCH; THENCE MEANDERING SOUTH AND WEST, ALONG THE CENTER OF THE DITCH, 3531.90 FEET, MORE OR LESS, TO A POINT ON THE SOUTH LINE OF SAID SOUTHEAST QUARTER, SAID POINT BEING 322.20 FEET EAST OF THE POINT OF BEGINNING; AND THENCE SOUTH 89 DEGREES 30 MINUTES 06 SECONDS WEST, ALONG SAID SOUTH LINE, 322.20 FEET TO THE POINT OF BEGINNING. Parcel of 37 acres. North west corner is 0.5 miles south of north 16th street and 0.5 miles west of east 30th street, the north

LaSalle County Board Minutes – February 5, 2009 east corner is 0.5 miles south of north 16th street and 0.2 miles west of east 30th street. The south east corner is 0.44 miles west of the junction of north 15th street and east 29th street, the south west corner is 0.5 miles west of the junction of north 15th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-13-404-000 PHELAN, PAUL A - PAUL A PHELAN TRUST, 2768 N 15TH RD, RANSOM, IL

A PART OF THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 13, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SAID SOUTHEAST QUARTER AND RUNNING; THENCE NORTH 89 DEGREES 30 MINUTES 06 SECONDS EAST, ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER, 322.20 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING NORTH 89 DEGREES 30 MINUTES 06 SECONDS EAST, ALONG SAID SOUTH LINE, 956.09 FEET TO A POINT, SAID POINT BEING 53.06 FEET WEST OF THE SOUTHEAST CORNER OF SAID WEST HALF OF THE SOUTHEAST QUARTER; THENCE NORTH 00 DEGREES 09 MINUTES 12 SECONDS WEST, 2035.40 FEET, MORE OR LESS, TO THE CENTER OF THE DITCH; AND THENCE MEANDERING SOUTH AND WEST ALONG THE CENTER OF THE DITCH 2756.90 FEET, MORE OR LESS, TO THE POINT OF BEGINNING. Parcel of 44 acres. North west corner is 0.69 miles south of north 16th street and 0.42 miles west of east 30th street, the north east corner is 0.61 miles south of north 16th street and 0.26 miles west of east 30th street. The south east corner is 0.26 miles west of the junction of north 15th street and east 30th street, the south west corner is 0.44 miles west of the junction of north 15th street and east 30th street in Allen platt, LaSalle county, Illinois.

35-13-405-000 WILHELMI, DENNIS - J AND J WILHELMI FARMS LLC, 3125 Brandon Rd. JOLIET, IL. A PART OF THE SOUTHEAST QUARTER OF SECTION 13, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SAID SOUTHEAST QUARTER AND RUNNING THENCE NORTH 89 DEGREES 30 MINUTES 06 SECONDS EAST ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER, 1278.29 FEET TO THE POINT OF BEGINNING, SAID POINT BEING 53.06 FEET WEST OF THE SOUTHEAST CORNER OF THE WEST HALF OF SAID SOUTHEAST QUARTER; THENCE CONTINUING NORTH 89 DEGREES 30 MINUTES 06 SECONDS EAST ALONG SAID SOUTH LINE, 725.19 FEET TO A POINT, SAID POINT BEING 659.18 FEET WEST OF THE SOUTHEAST CORNER OF SAID SOUTHEAST QUARTER; THENCE NORTH 00 DEGREES 09 MINUTES 12 SECONDS WEST PARALLEL WITH THE EAST LINE OF SAID SOUTHEAST QUARTER, 2643.38 FEET TO A POINT ON THE NORTH LINE OF SAID SOUTHEAST QUARTER, SAID POINT BEING 659.18 FEET WEST OF THE NORTHEAST CORNER OF SAID SOUTHEAST QUARTER; THENCE SOUTH 89 DEGRRES 30 MINUTES 25 SECONDS WEST ALONG SAID NORTH LINE, 387.00 FEET, MORE OR LESS, TO THE CENTER OF THE DITCH; THENCE MEANDERING SOUTH AND WEST ALONG THE CENTER OF THE DITCH 775.00 FEET, MORE OR LESS, AND THENCE SOUTH 00 DEGREES 09 MINUTES 12 SECONDS EAST 2035.40 FEET, MORE OR LESS, TO THE POINT OF BEGINNING. Parcel of 40 acres. North west corner is 0.61 miles south of north 16th street and 0.26 miles west of east 30th street, the north east corner is 0.5 miles south of north 16th street and 0.12 miles west of east 30th street. The south east corner is 0.12 west of the junction of north 15th street and east 30th street, the south west corner is 0.26 miles west of the junction of north 15th street and east 30th street in Allen platt, LaSalle county, Illinois.

35-13-406-000 WILHELMI, DENNIS - J AND J WILHELMI FARMS LLC, 3126 Brandon Rd., JOLIET, IL. THE EAST 659.18 FEET OF THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 13, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 40 acres. North west corner is 0.5 miles south of north 16th street and 0.12 miles west of east 30th street, the north east corner is 0.5 miles south of the junction of north 16th street and east 30th street. The south east corner is the junction of north 15th street and east 30th street, the south west corner is 0.12 miles west of the junction of north 15th street and east 30th street in Allen platt, LaSalle county, Illinois.

LaSalle County Board Minutes – February 5, 2009 35-14-203-000 WIDMAN, SUE, 1539 E 29TH RD, RANSOM, IL. THE SOUTH HALF (S1/2) OF THE NORTHEAST QUARTER (NE1/4) OF SECTION 14, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 81 acres. North west corner is 0.5 miles west of east 29th street, the north east corner is 0.25 miles south of the junction of 16th street and east 29th street. The south east corner is 0.5 miles south of the junction of north 15th street and east 29th street and the south west corner is 0.5 miles west of east 29th street in Allen platt, LaSalle county, Illinois.

35-14-210-000 HANSON, CARRIE, 3846 WEST 109TH ST, CHICAGO, IL. THE SOUTH 37 ACRES OF THE NORTH HALF (N1/2) OF THE NORTHEAST QUARTER (NE1/4) OF SECTION 14, TOWNSHIP 31 NORTH, RANGE 5, EAST OF THE THIRD PRINCIPAL MERIDIAN, SITUATED IN LASALLE COUNTY, ILLINOIS. Parcel of XXX acres. North west corner is 0.5 miles west of east 29th street, the north east corner is 0.13 miles south of the junction of 16th street and east 29th street. The south east corner is 0.25 miles south of the junction of north 16th street and east 29th street and the south west corner is 0.5 miles west of east 29th street in Allen platt, LaSalle county, Illinois.

35-14-400-000 WIDMAN, SUE - RYAN WIDMAN, 1539 E 29TH RD, RANSOM, IL. THE SOUTHEAST QUARTER (SE1/4) OF SECTION 14, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 161 acres. North west corner is 0.5 miles west of east 29th street, the north east corner is 0.5 miles south of the junction of 16th street and east 29th street. The south east corner is the junction of north 15th street and east 29th street and the south west corner is 0.5 miles west of the junction of north 15th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-15-201-000 RYAN, FLORENCE - LESTER & FLORENCE RYAN TRUST, MIKE RYAN 206 S WORMLY ST, RANSOM, IL. The East Half (E 1/2) of the Northeast Quarter (NE 1/4) of Section Fifteen (15) in Township Thirty One (31) North, Range Five (5) East of the Third Principal Meridian, except the right of way of the Atchison, Topeka, and Santa Fe Railway Company, situated in the County of LaSalle, in the State of Illinois. Parcel of 80 acres. North west corner is 0.5 miles east of the junction north 16th street and east 27th street and the north east corner is 0.25 miles west of the junction of north 16 street and east 28th street. The south east corner is 0.5 miles south of the junction of north 16th street and east 28th street and the south west corner is 0.5 miles west of east 28th street in Allen platt, LaSalle county, Illinois.

35-15-202-000 RYAN, FLORENCE - LESTER & FLORENCE RYAN TRUST, MIKE RYAN 206 S WORMLY ST, RANSOM, IL. The West Half (W 1/2) of the Northeast Quarter (NE %) of Section Fifteen (15) in Township Thirty One (31) North, Range Five (5) East of the Third Principal Meridian, except the right of way of the Atchison, Topeka, and Santa Fe Railway Company, situated in the County of LaSalle, in the State of Illinois. Parcel of 80 acres. North west corner is 0.75 miles east of the junction north 16th street and east 27th street and the north east corner is the junction of north 16 street and east 28th street. The south east corner is 0.5 miles south of the junction of north 16th street and east 28th street and the south west corner is 0.25 miles west of east 28th street in Allen platt, LaSalle county, Illinois.

35-15-406-000 WIELGOPOLAN, ANTHONY, 202 LANE ST, RANSOM, IL. The West half of the southeast quarter of Section 15, Township 31 North, Range 5 East of the Third Principal Meridian, in La Salle County, Illinois. Parcel of 70 acres. North west corner is 0.5 miles west of east 28th street and the north east corner is 0.25 miles west of east 28th street. The south east corner is 0.25 miles west of the junction of north 15th street and east 28th street and the south west corner is 0.44 miles west of the junction of north 15th street and east 28th street in Allen platt, LaSalle county, Illinois.

35-22-105-000 JANSSEN, JOHN AND IDA MAE, 1421 E 28TH RD, RANSOM, IL The South Half of the Northwest Quarter of Section 22, Township 31 North, Range 5 East of the Third Principal Meridian EXCEPT THAT PART OF

LaSalle County Board Minutes – February 5, 2009 THE FOLLOWING DESCRIBED PARCEL: Part of the Northwest Quarter of Section 22, Township 31 North, Range 5 East of the Third Principal Meridian described as follows: Commencing at the Northwest corner of Section 22, thence South 1312.0 feet along the West tine of said Northwest Quarter Section to the true point of beginning, thence East 903.0 feet, thence South 349.0 feet parallel with the West line of said Northwest Quarter Section, thence West 903.0 feet to the West line of said Northwest Quarter Section, thence North 349.0 feet along the West line of said Northwest Quarter Section to the point of beginning, being situated in Allen Township, LaSalle County, Illinois. Parcel of 80 acres. North west corner is the junction of north 15th street and state highway 170, the north east corner is 0.5 miles east of the junction of north 15th street and state highway 170. The south east corner is 0.25 miles south of north 15th street and 0.5 miles east of state highway 170, the south west corner is 0.25 miles south of the junction of North 15th street and state highway 170 in Allen platt, LaSalle county, Illinois.

35-22-106-000 JANSSEN, JOHN, 1422 E 28TH RD, RANSOM, IL. The North Half of the Northwest Quarter of Section 22, Township 31 North, Range 5 East of the Third Principal Meridian EXCEPT THAT PART OF THE FOLLOWING DESCRIBED PARCEL Part of the Northwest Quarter of Section 22, Township 31 North, Range 5 East of the Third Principal Meridian described as follows: Commencing at the Northwest corner of Section 22, thence South 1312.0 feet along the West line of said Northwest Quarter Section to the true point of beginning, thence East 903.0 feet, Thence South 349.0 feet parallel with the West line of said Northwest Quarter Section, thence West 903.0 feet to the West line of said Northwest Quarter Section, thence North 349.0 feet along the West line of said Northwest Quarter Section to the point of beginning, being situated in Allen Township, La Salle County, Illinois. Parcel of 73 acres. North west corner is 0.25 miles south of the junction of north 15th street and 0.17 miles east of state highway 170, the north east corner is 0.25 miles south of north 15th street and 0.5 miles east of state highway 170. The south east corner is 0.5 miles south of the junction of north 15th street and 0.5 miles east of state highway 170, the south west corner is 0.5 miles south of the junction of North 15th street and state highway 170 in Allen platt, LaSalle county, Illinois.

35-22-201-000 EMM, THOMAS AND JANICE, 2562 North 15th Rd, RANSOM, IL. The Southeast Quarter of Section 15, Township 31 North, Range 5, East of the Third Principal Meridian, also the East 101 Acres of the Northeast Quarter of Section 22, Township 33, North, Range 5, East of the Third Principal Meridian, Excepting therefrom one acre described as follows: Commencing at the Southeast corner of said Quarter Section, thence running West 20 rods, thence North 8 rods, thence East 20 rods, thence South 8 rods to the point of beginning; all situated in LaSalle County, Illinois. Parcel of 100 acres. North west corner is 0.7 miles east of the junction of north 15th street and state highway 170, the north east corner is the junction of north 15th street and east 28th street. The south east corner is 0.47 miles south of the junction of north 15th street and east 28th street, the south west corner is 0.5 miles south of the junction of North 15th street and 0.7 miles east of state highway 170 in Allen platt, LaSalle county, Illinois.

35-22-202-000 PALASCHAK, GREG AND TAMMY - PALASHAK FARM ENTERPRISE, 7675 W GARDNER RD, KINSMAN, IL. The East 1/2 of the West 59 acres of the Northeast quarter of Section 22, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 30 acres. North west corner is 0.5 miles east of the junction of north 15th street and state highway 170, the north east corner is 0.6 miles east of the junction of north 15th street and state highway 170. The south east corner is 0.5 miles south of the junction of north 15th street and 0.6 miles east of state highway 170, the south west corner is 0.5 miles south of the junction of North 15th street and 0.5 miles east of state highway 170 in Allen platt, LaSalle county, Illinois.

35-22-203-000 PALASCHAK, GREG AND TAMMY - PALASHAK FARM ENTERPRISE, 7675 W GARDNER RD, KINSMAN, IL. The West 1/2 of the West 59 acres of the Northeast quarter of Section 22, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 30 acres. North west corner is 0.6 miles east of the junction of north 15th street and state highway 170, the north east corner is 0.7 miles east of the junction of north 15th street and state highway 170. The south east corner is 0.5 miles south of the junction of north 15th street and 0.7 miles east of state highway 170, the south west corner is 0.5 miles south of the junction of North 15th street and 0.6 miles east of state highway 170 in Allen platt, LaSalle county, Illinois.

LaSalle County Board Minutes – February 5, 2009 35-22-204-000 JANSSEN, JOHN, 1422 E 28TH RD, RANSOM, IL. THE EAST 20 RODS OF THE SOUTH 8 RODS OF THE NORTHEAST QUARTER OF SECTION 22, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 10 acres. North west corner is 0.47 miles south of north 15th street and 0.95 miles east of state highway 170, the north east corner is the 0.47 miles south of north 15th street and east 28th street. The south east corner is the junction of north 15th street and east 28th street, the south west corner is 0.6 miles west of the junction of north 14th street and east 28th street in Allen platt, LaSalle county, Illinois.

35-22-401-000 PATTERSON, WILLIAM - WILLIAM PATTERSON REVOCABLE TRUST, US BANK TRUSTEE, BOX 64142, ST PAUL, MN. The south 1/2 of the north 1/2 of the southeast 1/4 of Section 22, Township 31 North, Range 5, Allen Township , La Salle County, Illinois. Parcel of 40 acres. North west corner is 0.6 miles south of north 15th street and 0.5 miles east of state highway 170, the north east corner is the 0.6 miles south of the junction of north 15th street and east 28th street. The south east corner is 0.75 miles south ofthe junction of north 15th street and east 28th street, the south west corner is 0.75 miles south of north 14th street and 0.5 miles east of state highway 170 in Allen platt, LaSalle county, Illinois.

35-22-402-000 TESDALL, MARY JANE & JON GEHEBER, 3936 HUBBELL AVE, DES MOINES, IA. THE WEST HALF OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SECTION 22, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 40 acres. North west corner is 0.75 miles south of north 15th street and 0.5 miles east of state highway 170, the north east corner is the 0.75 miles south of the junction of north 15th street and east 28th street. The south east corner is 0.75 miles east of the junction of north 14th street and state highway 170, the south west corner is 0.5 miles west of north 14th street and state highway 170 in Allen platt, LaSalle county, Illinois.

35-22-403-000 WRIGHT, CLEONNE, 1370 N IL ST RT 170, RANSOM, IL. The east 1/2 of the south 1/2 of the southeast 1/4 of Section 22, Township 31 North, Range 5 East of the Third Principal Meridian, in LaSalle County, County, Illinois. Parcel of 40 acres. North west corner is 0.75 miles south of north 15th street and 0.75 miles east of state highway 170, the north east corner is the 0.75 miles south of the junction of north 15th street and east 28th street. The south east corner is 0.75 miles south of the junction of north 15th street and east 28th street, the south west corner is 0.75 miles west of north 14th street and state highway 170 in Allen platt, LaSalle county, Illinois.

35-22-404-000 JANSSEN, JOHN AND IDA MAE, 1421 E 28TH RD, RANSOM, IL. The North 1/2 of the North 14 of the Southeast 1/4 of Section 22, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 40 acres. North west corner is 0.5 miles south of north 15th street and 0.5 miles east of state highway 170, the north east corner is the 0.5 miles south of the junction of north 15th street and east 28th street. The south east corner is 0.6 miles south ofthe junction of north 15th street and east 28th street, the south west corner is 0.6 miles south of north 14th street and 0.5 miles east of state highway 170 in Allen platt, LaSalle county, Illinois.

35-23-100-000 JANSSEN, JOHN, 1421 E 28TH RD, RANSOM, IL, THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 23, TOWNSHIP 31 NORTH, RANGE 1 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is the junction of north 15th street and east 28th street, the north east corner is 0.25 miles east of the junction of north 15th street and east 28th street. The south east corner is 0.5 miles south of north 15th street and 0.25 miles east of east 28th street, the south west corner is 0.5 miles south of the junction of north 15th street and east 28th street in Allen platt, LaSalle county, Illinois.

LaSalle County Board Minutes – February 5, 2009 35-23-101-000 JANSSEN, JOHN, 1422 E 28TH RD, RANSOM, IL. THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION 23, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is 0.25 miles east of the junction of north 15th street and east 28th street, the north east corner is 0.5 miles east of the junction of north 15th street and east 28th street. The south east corner is 0.5 miles south of north 15th street and 0.5 miles east of east 28th street, the south west corner is 0.5 miles south of north 15th street and 0.25 miles east of east 28th street in Allen platt, LaSalle county, Illinois.

35-23-200-000 NEUROHR, MARY, 2420 W. CENTRAL WINTER HAVEN, FL. THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 23, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is 0.75 miles east of the junction of north 15th street and east 28th street, the north east corner is the junction of north 15th street and east 28th street. The south east corner is 0.5 miles south of the junction of north 15th street and east 28th street, the south west corner is 0.5 miles south of north 15th street and 0.75 miles east of east 28th street in Allen platt, LaSalle county, Illinois.

35-23-201-000 SULZBERGER, MARCELLA - LLOYD SULZBERGER, 4 Lucille Lane, Normal, IL. The West Half of the Northeast Quarter of Section 23, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.5 east of the junction of north 15th street and east 28th street, the north east corner is 0.75 miles east of the junction of north 15th street and east 28th street. The south east corner is 0.5 miles south of north 15th street and 0.75 miles east of east 28th street, the south west corner is 0.5 miles south of north 15th street and 0.75 miles east of east 28th street in Allen platt, LaSalle county, Illinois.

35-23-303-000 JANSSEN, JOHN AND IDA MAE, 1422 E 28TH RD, RANSOM, IL. Part of the southwest quarter of section 23, township 31 north, range 5 east of the third principal meridian, described as follows: commencing at the southwest corner of said section 23; thence north 1142.10 feet along the west line of said southwest quarter section to the true point of beginning: thence continue north 38.0 feet along said west line of the southwest quarter section; thence east 409.0 feet; thence north 237.0 feet; thence east 80.0 feet; thence south 55 degrees 00 minutes 00 seconds east 84.0 feet; thence south 89 degrees 20 minutes 00 seconds east 142.0 feet; thence south 5 degrees 15 minutes 00 seconds west 450.43 feet; thence north 88 degrees 16 minutes 00 seconds west 379.23 feet; thence north 1 degree 45 minutes 00 seconds west 212.0 feet; thence west 286.0 feet to the point of beginning, being situated in allen township, LaSalle COUNTY, Illinois. Parcel of XXX acres. North west corner is 0.74 miles south of north 15th street and 0.08 miles east of east 28th street, the north east corner is 0.74 miles south of north 15th street and 0.13 miles east of east 28th street. The south east corner is 0.82 miles south of north 15th street and 0.12 miles east of east 28th street, the south west corner is 0.82 miles south of North 14th street and 0.05 miles east of east 28th street in Allen platt, LaSalle county, Illinois.

35-23-304-000 DAVIS, RANDALL, 1112 PAINTER ST, STREATOR, IL. The North Half of the East Half of the Southwest Quarter of Section 23, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 4 acres. North west corner is 0.5 miles south of north 15th street and 0.25 miles east of east 28th street, the north east corner is 0.5 miles south of north 15th street and 0.5 miles east of east 28th street. The south east corner is 0.75 miles south of north 15th street and 0.5 miles east of east 28th street, the south west corner is 0.75 miles south of North 14th street and 0.25 miles east of east 28th street in Allen platt, LaSalle county, Illinois.

35-23-305-000 DAVIS, DEBRA, 401 W WILLIAM LOT 10, DWIGHT, IL. The South Half of the East Half of the Southwest Quarter of Section 23, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 40 acres. North west corner is 0.75 miles south of north 15th street and 0.25 miles east of east 28th street, the north east corner is 0.75 miles south of north 15th street and 0.5 miles east of east 28th street.

LaSalle County Board Minutes – February 5, 2009 The south east corner is 0.5 miles east of the junction of north 14th street and east 29th street, the south west corner is 0.25 miles east of the junction of North 14th street and east 28th street in Allen platt, LaSalle county, Illinois.

35-23-400-000 MYERS, MARGARET - -MARGARET MYERS TRUST, MARGARET O’KEEFE, 1804 GOLFVIEW DR., STREATOR, IL. The South Half of the Southeast Quarter of Section 23, Township 31 North, Range 5 East of the Third Principal Meridian, situated in the County of LaSalle and State of Illinois. Parcel of 80 acres. North west corner is 0.75 miles south of north 15th street and 0.5 miles east of east 28th street, the north east corner is 0.75 miles south of north 15th street. The south east corner is the junction of north 14th street and east 29th street, the south west corner is 0.5 miles west of the junction of North 14th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-23-401-000, JANSSEN, JOHN, 1422 E 28TH RD, RANSOM, IL.The North Half of the Southeast Quarter of Section 23, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.5 miles south of north 15th street and 0.5 miles east of east 28th street, the north east corner is 0.5 miles south of north 15th street. The south east corner is 0.75 miles south of the junction of north 15th street and east 29th street, the south west corner is 0.75 miles south of the junction of North 15th street and 0.5 miles east of east 28th street in Allen platt, LaSalle county, Illinois.

35-24-100-000 JENKINS, BERNARD, 1432 E 29TH RD, RANSOM, IL. The West Half of Section 24, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 322 acres. North west corner is the junction of north 15th street and east 29th street, the north east corner is 0.5 miles east of the junction of north 15th street and east 29th street. The south east corner is 0.5 miles east of the junction of north 14th street and east 29th street, the south west corner is the junction of north 14th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-24-201-000 KERWIN, WILLIAM - WILLIAM D KERWIN TRUST, 79 S. JANE ST. ELGIN, IL The West Half of the Northeast Quarter of Section 24, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.5 miles east of the junction of north 15th street and east 29th street, the north east corner is 0.75 miles east of the junction of north 15th street and east 29th street. The south east corner is 0.5 miles south of north 15th street and 0.75 miles east of east 29th street, the south west corner is 0.5 miles south of north 15th street and 0.5 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-24-202-000 KRUGER, Jr. WILLIAM AND MARILYN, 1479 E. 30TH RD, RANSOM, IL. The East 1/2 of the Northeast Quarter of Section 24, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.75 miles east of the junction of north 15th street and east 29th street, the north east corner is the junction of north 15th street and east 30th street. The south east corner is the junction of north 14th street and east 30th street, the south west corner is 0.5 miles west of the junction of north 14th street and east 30th street in Allen platt, LaSalle county, Illinois.

35-24-403-000 ZABEL, FRED & JEANNE - FRED & JEANNE ZABEL TRUST, 205 SUSAN DR DWIGHT, IL. The North Half of the North Half of the Southeast Quarter of Section 24, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 40 acres. North west corner is 0.5 miles south of north 15th street and 0.5 miles east of east 29th street, the north east corner is 0.5 miles south of the junction of north 15th street and east 30th street. The south east corner is 0.63 miles south of the junction of north 15th street and east 30th street, the south west corner is 0.63 miles south of north 15th street and 0.5 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

LaSalle County Board Minutes – February 5, 2009 35-24-404-000 ZABEL, JUDITH, 25386 E 330 NORTH RD, DWIGHT, IL. PARCEL 1: THE SOUTH HALF OF THE NORTH HALF OF THE SOUTHEAST QUARTER OF SECTION 24, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS; AND PARCEL 2: THAT PORTION OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SECTION 24, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING NORTH AND WEST OF THE CENTERLINE OF THE DITCH IN THE NORTHWEST CORNER AND CONSISTING OF 1.7 ACRES, MORE OR LESS, IN ALLEN TOWNSHIP, LASALLE COUNTY, ILLINOIS. Parcel of 42 acres. North west corner is 0.63 miles south of north 15th street and 0.5 miles east of east 29th street, the north east corner is 0.63 miles south of the junction of north 15th street and east 30th street. The south east corner is 0.75 miles south of the junction of north 15th street and east 30th street, the south west corner is 0.75 miles south of north 15th street and 0.5 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-24-405-000 MYERS, JEANETTE - JEANETTE MYERS TRUST, 1376 E 29TH RD, RANSOM, IL. THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SECTION 24, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. SAVE AND EXCEPT THE FOLLOWING:THAT PORTION OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SECTION 24, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING NORTH AND WEST OF THE CENTERLINE OF THE DITCH IN THE NORTHWEST CORNER AND CONSISTING OF 1.7 ACRES, MORE OR LESS, IN ALLEN TOWNSHIP, LASALLE COUNTY, ILLINOIS. Parcel of 78 acres. North west corner is 0.75 miles south of north 15th street and 0.5 miles east of east 29th street, the north east corner is 0.75 miles south of the junction of north 15th street and east 30th street. The south east corner is the junction of north 14th street and east 30th street, the south west corner is 0.5 miles west of east 30th street in Allen platt, LaSalle county, Illinois.

35-25-100-000 MYERS, WILLIAM - WILLIAM MYERS TRUST, 1376 E 29TH RD, RANSOM IL. THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION 25, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is 0.25 miles east of the junction of north 14th street and east 29th street, the north east corner is 0.5 miles east of north 14th street and east 29th street. The south east corner is 0.5 miles south of north 13th street and 0.5 miles east of east 29th street, the south west corner is 0.5 miles south of north 13th street and 0.25 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-25-102-000 Myers, Jeannette and William - Myers Trust, 1376 East 29th Rd., Ransom, IL The West Half of the Northwest Quarter of Section 25, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is the junction of north 14th street and east 29th street, the north east corner is 0.25 miles east of north 14th street and east 29th street. The south east corner is 0.5 miles south of north 13th street and 0.25 miles east of east 29th street, the south west corner is 0.5 miles south of north 13th street and 0.25 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-25-200-000 Hepner, Patricia - Con Pat Industries, Inc, 13213 WATES SPRING PL, CLIFTON, VA. THE NORTHEAST QUARTER OF SECTION 25, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE 3RD PRINCIPAL MERIDIAN, LA SALLE COUNTY, ILLINOIS. Parcel of 160 acres. North west corner is 0.5 miles east of the junction of north 14th street and east 29th street, the north east corner is the junction of north 14th street and east 30th street. The south east corner is 0.5 miles south of north 13th street and east 30th street, the south west corner is 0.5 miles south of north 13th street and 0.5 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

LaSalle County Board Minutes – February 5, 2009 35-25-300-000 Myers, Jeannette and William - Myers Trust, 1376 East 29th Rd., Ransom, IL The West Half of the Southwest Quarter of Section 25, in Township 31 North, Range S East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.5 miles south of the junction of north 14th street and east 29th street, the north east corner is 0.5 miles south of north 14th street and 0.25 miles east of east 29th street. The south east corner is 0.25 miles east of the junction of north 13th street and east 29th street, the south west corner is the junction of north 13th street and of east 29th street in Allen platt, LaSalle county, Illinois.

35-25-301-000 GRIFFITH, WILMER - JOAN BOLEN 1200 N MAIN ST APT 5A, PONTIAC, IL The East Half of the Southwest Quarter of Section 25, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.5 miles south of north 14th street and 0.25 east of east 29th street, the north east corner is 0.5 miles south of north 14th street and 0.5 miles east of east 29th street. The south east corner is 0.5 miles east of the junction of north 13th street and east 29th street, the south west corner is 0.25 east of the junction of north 13th street and of east 29th street in Allen platt, LaSalle county, Illinois.

35-25-402-000 JANSSEN, JOHN AND IDA MAE, 1422 E 28TH RD, RANSOM, IL. The West half of the following described real estate: The West half of the Southeast quarter of Section 25, Township 31 North, Range 5 East of the Third Principal Meridian, situated in LaSalle County, Illinois, excepting therefrom the following described real estate: Part of the West half of the Southeast quarter of Section 25, Township 31 North, Range 5 East of the Third Principal Meridian, described as follows: Commencing at the Southwest corner of said Southeast quarter of Section 25; thence East 408.48 feet along the South line of said Southeast quarter Section to the True Point of Beginning; thence North 253.0 feet to a point; thence East 254.0 feet parallel with the South line of said Southeast quarter Section to a point; thence South 253.0 feet to a point on said South line of the Southeast quarter Section; thence West 254.0 feet along said South line of the Southeast quarter Section to the point of beginning, containing 1.475 acres being situated in Allen Township, LaSalle County, Illinois. Parcel of 40 acres. North west corner is 0.5 miles south of north 14th street and 0.5 east of east 29th street, the north east corner is 0.5 miles south of north 14th street and 0.63 miles east of east 29th street. The south east corner is 0.63 miles east of the junction of north 13th street and east 29th street, the south west corner is 0.5 east of the junction of north 13th street and of east 29th street in Allen platt, LaSalle county, Illinois.

35-25-403-000 STROBEL, LYLE, 914 VALLEY VIEW DR, OTTAWA, IL. The East Half of the West Half of the Southeast Quarter of Section 25, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 40 acres. North west corner is 0.5 miles south of north 14th street and 0.63 east of east 29th street, the north east corner is 0.5 miles south of north 14th street and 0.75 miles east of east 29th street. The south east corner is 0.75 miles east of the junction of north 13th street and east 29th street, the south west corner is 0.63 east of the junction of north 13th street and of east 29th street in Allen platt, LaSalle county, Illinois.

35-26-100-000 STROBEL, EDWARD J - EDWARD J STROBEL TRUST, EDWARD I SSTROBEL, 325 SHORELINE PL, DECATUR, IL. The Northwest quarter of Section 26, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 161 acres. North west corner is the junction of north 14th street and east 28th street, the north east corner is 0.5 miles east of north 14th street and east 28th street. The south east corner is 0.5 miles south of north 13th street and 0.5 miles east 28th street, the south west corner is 0.5 miles south of north 13th street and 0.5 miles west of east 28th street in Allen platt, LaSalle county, Illinois.

35-26-204-000 LEACH, LETA MAE, 2035 W GOODFARM RD BOX 156, DWIGHT IL THE WEST HALF OF THE WEST HALF OF THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 40 acres. North west corner is 0.5 miles east of the junction of north 14th street and east 28th street, the north east corner is 0.63 miles east of north 14th street and east 28th street. The south east corner is 0.5 miles south of north 14th street and 0.63 miles east of

LaSalle County Board Minutes – February 5, 2009 east 28th street, the south west corner is 0.5 miles south of north 14th street and 0.5 miles east 28th street in Allen platt, LaSalle county, Illinois.

35-26-205-000 SCOTT, MARGARET, 1313 WEST WAUPANSIE ST, DWIGHT, IL. THE EAST HALF OF THE WEST HALF OF THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. SAVE AND EXCEPT THE FOLLOWING: THAT PART OF THE WEST HALF OF THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS BOUNDED AND DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF SAID WEST HALF AND RUNNING; THENCE SOUTH, ALONG THE EAST LINE OF SAID WEST HALF, 2623.7 FEET TO A LINE OF OCCUPATION; THENCE WEST, ALONG SAID OCCUPIED LINE, 4.6 FEET TO A FENCE INTERSECTION AT THE OCCUPIED SOUTHEAST CORNER OF SAID WEST HALF; AND THENCE NORTH, ALONG THE OCCUPIED EAST LINE OF SAID WEST HALF, 2624.7 FEET TO THE POINT OF BEGINNING, CONTAINING 0.135 ACRES, MORE OR LESS. Parcel of 40 acres. North west corner is 0.63 miles east of the junction of north 14th street and east 28th street, the north east corner is 0.75 miles east of the junction of north 14th street and east 29th street. The south east corner is 0.5 miles south of north 14th street and 0.75 miles east of east 29th street, the south west corner is 0.5 miles south of north 14th street and 0.63 miles east 28th street in Allen platt, LaSalle county, Illinois.

35-26-206-000 DENAPLE TRUSTS, WAYNE L. AND BERNADINE, 1377 E 29TH RD, RANSOM, IL. THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. SAVE AND EXCEPT THE FOLLOWING: THAT PART OF THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS BOUNDED AND DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID EAST HALF OF THE NORTHEAST QUARTER AND RUNNING; THENCE WEST, ALONG THE SOUTH LINE OF SAID NORTHEAST QUARTER, 1326.30 FEET TO THE WEST LINE OF SAID EAST HALF; THENCE NORTH, ALONG SAID WEST LINE 18.9 FEET TO AN OCCUPIED LINE; AND THENCE EAST, ALONG SAID LINE OF OCCUPATION, 1326.30 FEET TO THE POINT OF BEGINNING, CONTAINING 0.29 ACRES, MORE OR LESS. Parcel of 80 acres. North west corner is 0.75 miles of the junction of north 14th street and east 28th street, the north east corner is the junction of north 14th street and east 29th street. The south east corner is 0.5 miles south of the junction of north 13th street and east 29th street, the south west corner is 0.5 miles south of north 14th street and 0.75 miles east 28th street in Allen platt, LaSalle county, Illinois.

35-26-400-000 MYERS, JERRY M., 1761 N 1369TH RD, STREATOR, IL. THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 26, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is 0.5 miles south of the junction of north 14th street and 0.5 miles east of east 28th street, the north east corner is 0.5 miles south of north 14th street and 0.75 miles east of east 28th street. The south east corner is 0.75 miles east of the junction of north 13th street and east of east 28th street, the south west corner is 0.5 miles east of north 13th street and east 28th street in Allen platt, LaSalle county, Illinois.

35-26-401-000 BISSEY, DORIS, 2035 W GOODFARM ROAD BOX 156, DWIGHT IL The East 1/2 of the Southeast quarter of said Section 26, all in Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.5 miles south of the junction of north 14th street and 0.75 miles east of east 28th street, the north east corner is 0.5 miles south of north 14th street and east 29th street. The south east corner is the junction of north 13th street and east of east 29th street, the south west corner is 0.25 miles west of north 13th street and east 29th street in Allen platt, LaSalle county, Illinois.

LaSalle County Board Minutes – February 5, 2009 35-27-101-000 WRIGHT, CLEONNE, 1370 N IL ST RT 170, RANSOM, IL. THE EAST HALF OF THE NORTH HALF OF THE NORTHWEST QUARTER OF SECTION 27, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, ALLEN TOWNSHIP, LASALLE COUNTY, ILLINOIS. Parcel of 40 acres. North west corner is 0.25 miles east of the junction and north 14th street of state highway 170, the north east corner is the 0.5 miles east of the junction of north 14th street and state highway 170. The south east corner is 0.25 miles south of the junction of north 14th street and 0.5 miles east of state highway 170, the south west corner is 0.25 miles east of north 14th street and 0.25 miles east of state highway 170 in Allen platt, LaSalle county, Illinois.

35-27-105-000 JANSSEN, JOHN, 1422 E 28TH RD, RANSOM, IL. Part of the Northwest Quarter of the Northwest Quarter of Section 27, Township 31 North, Range 5 East of the Third Principal Meridian all described as follows: Beginning at the Northwest Corner of said Section 27, thence East 420.73 feet along the North Line of the Northwest Quarter of said Section 27 to a Point, thence South I Degree 52 Minutes 17 Seconds East 356.22 feet to a Point, thence South 89 Degrees 43 Minutes 45 Seconds West 162.27 feet to a Point, thence South 0 Degrees 45 Minutes 09 Seconds West 11.79 feet to a Point, thence North 89 Degrees 27 Minutes 00 Seconds West 269.51 feet to a Point on the West Line of the Northwest Quarter of said Section 27, thence North 0 Degrees 04 Minutes 18 Seconds West 366.01 feet along the West Line of the Northwest Quarter of said Section 27 to the Point of Beginning, containing 3.56 acres, more or less, all situated in LaSalle County, Illinois and subject to the rights of the public to that portion being used as a Public Highway. Parcel of 50 acres. North west corner is 0.4 miles south of the junction of north 14th street and state highway 170, the north east corner is 0.4 miles south of north 14th street and 0.5 miles east of state highway 170. The south east corner is 0.56 miles south of the junction of north 14th street and 0.5 miles east of state highway 170, the south west corner is 0.56 miles south of the junction of north 14th street and state highway 170 in Allen platt, LaSalle county, Illinois.

35-27-200-000 DUNN, JAMES AND NANCY, 936 KENTUCKY ST, LAWRENCE, KS The northeast 54 (except 2 acres in the southeast corner of the east 1/2 of the northeast 54) of Section 27, Township 31 North, Range 5 East of the Third Principal Meridian, all situated in La Salle County, Illinois and consisting of 158 acres more or less in La Salle County, Illinois. Parcel of 159 acres. North west corner is 0.5 miles east of the junction of north 14th street and state highway 170, the north east corner is the junction of north 14th street and east 28th street. The south east corner is 0.5 miles south of the junction of north 14th street and east 28th street, the south west corner is 0.5 miles south of north 14th street and 0.5 miles east of state highway 170 in Allen platt, LaSalle county, Illinois.

35-27-300-000 SMITH, DAVID & TERRI, 408 INDIANA AVE, STREATOR, IL 61634 The South twenty (20) acres of the North Half (1/2) of the North Half (1/2) of the Southwest Quarter (1/4) of said Section Twenty-seven (27) and the North thirty (30) acres of the South Half (1/2) of the North Half (1/2) of the Southwest Quarter (1/4) of said Section Twenty-seven (27), Township 31 North, Range 5 East of the 3rd P.M., less so much Thereof as may have heretofore been granted to the State of Illinois for highway purposes. Parcel of 50 acres. North west corner is 0.56 miles south of the junction of north 14th street and state highway 170, the north east corner is 0.56 miles south of north 14th street and 0.5 miles east of state highway 170. The south east corner is 0.72 miles south of the junction of north 14th street and 0.5 miles east of state highway 170, the south west corner is 0.72 miles south of the junction of north 14th street and state highway 170 in Allen platt, LaSalle county, Illinois.

35-27-302-000 CAHILL, JAMES AND DONNA, 1244 E 28TH RD, RANSOM, IL. THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 27, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 40 acres. North west corner is 0.5 miles south of the junction of north 14th street and 0.25 miles east of state highway 170, the north east corner is 0.5 miles south of north 14th street and 0.25 miles east of state highway 170. The south east corner is 0.5 miles east of the junction of north 13th street and state highway 170, the south west corner is 0.25 east of the junction of north 14th street and state highway 170 in Allen platt, LaSalle county, Illinois.

LaSalle County Board Minutes – February 5, 2009 35-27-400-000 TUCKER, FRANCES - First National - Ottawa-trustee u/w, PO Box 657, Ottawa, IL. THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is 0.5 miles south of the junction of north 14th street and 0.5 miles east of state highway 170, the north east corner is 0.5 miles south of north 14th street and 0.75 miles east of state highway 170. The south east corner is 0.75 miles east of the junction of north 13th street and state highway 170, the south west corner is 0.5 east of the junction of north 14th street and state highway 170 in Allen platt, LaSalle county, Illinois.

35-27-401-000 WRIGHT, CLEONNE, 1370 N IL ST RT 170, RANSOM, IL. The East Half of the Southeast Quarter of Section 27, Township 31 North, Range 5, East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.5 miles south of the junction of north 14th street and 0.75 miles east of state highway 170, the north east corner is 0.5 miles south of north 14th street and east 28th street. The south east corner is the junction of north 13th street and east 28th street, the south west corner is 0.25 west of the junction of north 13th street and east 28th street in Allen platt, LaSalle county, Illinois.

35-33-301-000 SMITH, ROBERT AND VICTORIA, 1245 E. 26TH RD. STREATOR IL The Northwest corner of the Southwest Quarter of Section 33, Township 31 North, Range 5 located East of the Third Principal Meridian, situated in LaSalle County, Illinois. Parcel of 10 acres. North west corner is 0.5 miles south of the junction of north 13th street and east 26th street, the north east corner is 0.5 miles south of the junction of north 13th street and 0.13 miles east of east 26th street. The south east corner 0.6 miles south of north 12th street and 0.13 miles east of east 26th street, the south west corner is 0.6 miles south of the junction of north 12th street and east 26th street in Allen platt, LaSalle county, Illinois.

35-33-303-000 SMITH, ROBERT AND VICTORIA, 1245 E. 26TH RD. STREATOR IL THE WEST 100 ACRES OF THE SOUTHWEST QUARTER OF SECTION 33, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. SAVE AND EXCEPT THE FOLLOWING: THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 33, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 90 acres. North west corner is 0.5 miles south of the junction of north 13th street and east 26th street and 0.13 miles west of east 26th street, the north east corner is 0.63 miles east of the junction of north 13th street and east 26th street and 0.5 miles south of east 26th street. The south east corner 0.63 miles west of the junction of north 12th street and east 26th street, the south west corner is the junction of north 12th street and east 26th street in Allen platt, LaSalle county, Illinois.

35-33-304-000 SMITH, ROBERT AND VICTORIA, 1245 E. 26TH RD. , STREATOR IL THE WEST 20 ACRES OF THE FOLLOWING DESCRIBED TRACT: THE SOUTH WEST QUARTER, EXCEPT THE WEST 100 ACRES THEREOF, SECTION 33, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, ALLEN TOWNSHIP, LASALLE COUNTY, ILLINOIS. Parcel of 18 acres. North west corner is 0.5 miles south of the junction of north 13th street and east 26th street and 0.63 miles west of east 26th street, the north east corner is 0.75 miles east of the junction of north 13th street and east 26th street and 0.5 miles south of east 26th street. The south east corner 0.75 miles west of the junction of north 12th street and east 26th street, the south west corner is 0.5 miles west of north 12th street and east 26th street in Allen platt, LaSalle county, Illinois.

35-33-305-000 SMITH, ROBERT & KIMBERLY, 6495 E. 2900 NORTH RD, ANCONE, IL THE SOUTHWEST QUARTER, EXCEPT THE WEST 100 ACRES THEREOF, SECTION 33, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, ALLEN TOWNSHIP, LASALLE COUNTY, ILLINOIS. SAVE AND EXCEPT THE FOLLOWING: THE WEST 20 ACRES OF THE FOLLOWING DESCRIBED TRACT: THE SOUTH WEST QUARTER, EXCEPT THE WEST 100 ACRES THEREOF, SECTION 33, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, ALLEN TOWNSHIP, LASALLE COUNTY, ILLINOIS. Parcel of 40 acres.

LaSalle County Board Minutes – February 5, 2009 North west corner is 0.5 miles south of the junction of north 13th street and east 26th street and 0.75 miles west of east 26th street, the north east corner is 0.5 miles south of the junction of north 13th street and east 27th street. The south east corner is the junction of north 12th street and east 27th street, the south west corner is 0.5 miles west of the junction of north 12th street and east 27th street in Allen platt, LaSalle county, Illinois.

35-33-403-000 SWEEDEN, TRAVIS & JENNIFER, 2222 E IL RT 18 STREATOR, IL THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SECTION 33, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is 0.75 miles south of north 13th street and 0.5 miles west of east 26th street, the north east corner is 0.75 miles south of the junction of north 13th street and state highway 170. The south east corner is the junction of north 12th street and state highway 170, the south west corner is 0.5 miles west of north 12th street and state highway 170 in Allen platt, LaSalle county, Illinois.

35-34-301-000 GAHM, ARTHUR - GAHM TRUST 2391 N 13TH RD STREATOR, IL The Northeast quarter of the Southwest Quarter of Section 34, Township 31 North, Range 5 East, Allan Township, LaSalle County, Illinois. Parcel of 40 acres. North west corner is 0.5 miles south of the junction of north 13th street and 0.25 miles east of state highway 170, the north east corner is 0.5 miles south of the junction of north 13th street and 0.5 miles east of state highway 170. The south east corner 0.75 miles south of the junction of north 12th street and 0.5 miles east of state highway 170, the south west corner is 0.75 miles south of north 12th street and 0.25 miles east of state highway 170 in Allen platt, LaSalle county, Illinois.

35-34-303-000 CAHILL, JAMES AND JAN, 1242 N IL RT 170, RANSOM, IL. THE NORTH 1/2 OF THE WEST HALF OF THE SOUTHWEST 1/4 OF SECTION 34 IN TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE 3rd PRINCIPAL MERIDIAN, EXCEPT PART CONVEYED TO STATE OF ILLLNOIS BY DOCUMENT NO. 271055 ON 11 JUNE 1934, IN LASALLE COUNTY, ILLINOIS. Parcel of 40 acres. North west corner is 0.5 miles south of the junction of north 13th street and state highway 170, the north east corner is 0.5 miles south of the junction of north 13th street and 0.25 miles east of state highway 170. The south east corner 0.755 miles south of north 13th street and 0.125 miles east of state highway 170, the south west corner is 0.75 miles south of the junction of north 13th street and state highway 170 in Allen plat, LaSalle county, Illinois.

35-34-304-000 CAHILL, JAMES & DONNA, 1244 E 28TH RD, RANSOM. IL. The South Half of the West Half of the Southwest Quarter of Section 34, Township 31 North, Range 5 East of the Third Principal Meridian, except that part conveyed to the State of Illinois by document number 271055, in LaSalle County, Illinois. Parcel of 40 acres. North west corner is 0.75 miles south of the junction of north 13th street and state highway 170, the north east corner is 0.75 miles south of the junction of north 13th street and 0.25 miles east of state highway 170. The south east corner 0.25 miles east of the junction of north 12th street and east of state highway 170, the south west corner is 0.03 miles west of the junction of north 12th street and state highway 170 in Allen platt, LaSalle county, Illinois.

35-34-401-000 KNUTESEN, MARGARET AND ED - ELBERT KNUTESON FAMILY TRUST, 31651 N 2150 EAST RD, BLACKSTONE IL. THE SOUTHEAST QUARTER OF SECTION 34, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. SAVE AND EXCEPT THE FOLLOWING: BEGINNING AT A POINT ON THE EAST LINE OF SAID SOUTHEAST QUARTER, WHICH IS 1213.5 FEET NORTH FROM THE SOUTHEAST CORNER OF SAID SOUTHEAST QUARTER, AND RUNNING THENCE WEST, PERPENDICULAR TO SAID EAST LINE, 579.26 FEET; THENCE NORTH PARALLEL WITH SAID EAST LINE 376 FEET; THENCE EAST PERPENDICULAR TO SAID EAST LINE, 579.26 FEET TO SAID EAST LINE; AND THENCE SOUTH ALONG SAID EAST LINE, 376 FEET TO THE POINT OF BEGINNING. Parcel of 80 acres. North west corner is 0.5 miles south of the junction of north 13th street and 0.5 miles east of state highway 170, the north east corner 0.5 miles south of the junction of north 13th street and east 28th street. The south east corner is the junction of north 12th street and east 28th street, the south west corner is 0.5 miles west of the junction of north 12th street and east 28th street in Allen platt, LaSalle county, Illinois.

LaSalle County Board Minutes – February 5, 2009 35-35-101-000 PATTERSON, VERA - VERA PATTERSON TRUST, BRIAN PATTERSON, 13213 WATES SPRING PL, CLIFTON, VA. THE EAST ½ OF THE NORTHWEST ¼ OF SECTION 35, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN ALLEN TOWNSHIP, SITUATED IN COUNTY OF LASALLE, IN THE STATE OF ILLINOIS. Parcel of 80 acres. North west corner is 0.25 miles west of the junction of north 13th street and east 28th street, the north east corner is 0.5 miles west of the junction of north 13th street and east 28th street. The south east corner is 0.5 miles south of north 13th street and 0.5 miles east of east 28th street, the south west corner is 0.5 miles south of north 13th street and 0.5 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-35-203-000 NOVAK, HENRY - MARY NOVAK, EILEEN EAGLE,ETAL, 124 TAYLOR ST, DWIGHT, IL. The East Half of the Northeast Quarter of Section 35, Township 31 North, Range 5 East of the Third Principal Meridian, (Except that part thereof described as follows: Beginning at the Northeast Corner of said Section 35; Thence West 205.0 feet along the North Line of the Northeast Quarter Section to a point; Thence South 0° 04’ 00” West 243.0 feet to a point; Thence East 205.0 feet to a point on the East Line of said Northeast Quarter Section; Thence North 0° 04’ 00” East 243.0 feet along said East Line of the Northeast Quarter Section to the point of beginning) also excepting and reserving from said parcel al oil and mineral rights wit the right to mine, drill and remove the same without liability for damage the surface thereof, being situated in Allen Township, LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.5 miles west of the junction of north 13th street and east 28th street, the north east corner is 0.63 miles west of the junction of north 13th street and east 28th street. The south east corner is 0.5 miles south of the junction of north 13th street and 0.63 miles east of east of east 28th street, the south west corner is 0.5 miles south of north 13th street and 0.5 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-35-204-000 HANSON, CARRIE AND MATTHEW, 3846 WEST 109TH ST, CHICAGO IL, THE WEST HALF (W1/2) OF THE WEST HALF (W1/2) OF THE NORTHEAST QUARTER (NE1/4) OF SECTION THIRTY-FIVE (35), TOWNSHIP THIRTY-ONE (31) NORTH, RANGE FIVE (5) EAST OF THE THIRD PRINCIPAL MERIDICAN IN LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is 0.75 miles west of the junction of north 13th street and east 28th street, the north east corner is 0.05 miles south of the junction of north 13th street and east 29th street. The south east corner is 0.5 miles south of the junction of north 13th street and east of east 28th street, the south west corner is 0.5 miles south of north 13th street and 0.75 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-35-205-000 WIDMAN, RYAN AND SHARI, 1539 E 29TH RD, RANSOM, IL. THE EAST HALF (E1/2) OF THE WEST HALF (W1/2) OF THE NORTHEAST QUARTER (NE1/4) OF SECTION THIRTY-FIVE (35), TOWNSHIP THIRTY-ONE (31) NORTH, RANGE FIVE (5) EAST OF THE THIRD PRINCIPAL MERIDICAN IN LASALLE COUNTY, ILLINOIS. Parcel of 40 acres. North west corner is 0.63 miles west of the junction of north 13th street and east 28th street, the north east corner is 0.75 miles west of the junction of north 13th street and east 28th street. The south east corner is 0.5 miles south of north 13th street and 0.75 miles east of east 28th street, the south west corner is 0.5 miles south of north 13th street and 0.63 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-35-300-000 CAHILL, JAMES AND DONNA, 1244 E 28TH RD, RANSOM, IL. THE NORTH HALF OF THE SOUTHWEST QUARTER OF SECTION 35, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. Parcel of 80 acres. North west corner is 0.5 miles south of the junction of north 13th street and east 28th street, the north east corner is 0.5 miles south of north 13th street and 0.5 miles east of east 29th street. The south east corner is 0.75 miles south of north 13th street and 0.5 miles east of east 28th street, the south west corner is 0.75 miles south of the junction of north 13th street and east 28th street in Allen platt, LaSalle county, Illinois.

35-35-301-000 CORSINI, JAYNE - CORSINI CO TRUSTEE RAIBLEY TRUST, 1244 E 29TH RD, RANSOM, IL. The South 1/2 of the Southwest 1/4 of Section 35, Township 31 North, Range 5 East of the Third Principal Meridian, Allen Township, in LaSalle County, Illinois. Parcel of 80 acres. North west corner is 0.75 miles south of the junction of north

LaSalle County Board Minutes – February 5, 2009 13th street and east 28th street, the north east corner is 0.75 miles south of north 13th street and 0.5 miles east of east 29th street. The south east corner is 0.5 miles east of the junction of north 12th street and of east 28th street, the south west corner is the junction of north 12th street and east 28th street in Allen platt, LaSalle county, Illinois.

35-35-400-000 PATTERSON, WILBUR - WILBUR IRVIN PATTERSON TRUST, BRIAN PATTERSON, 13213 WATES SPRING PL, CLIFTON, VA, THE SOUTHEAST QUARTER OF SECTION 35, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE 3RD PRINCIPAL MERIDIAN, LA SALLE COUNTY, ILLINOIS. Parcel of 160 acres. North west corner is 0.5 miles south of the junction of north 13th street and 0.5 miles east of east 28th street, the north east corner is 0.5 miles south of the junction of north 13th street and east 29th street. The south east corner is the junction of of north 12th street and of east 29th street, the south west corner is 0.5 miles west of the junction of north 12th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-36-100-000 PATTERSON, WILBUR - WILBUR IRVIN PATTERSON TRUST, BRIAN PATTERSON, 13213 WATES SPRING PL, CLIFTON, VA. THE NORTHWEST QUARTER OF SECTION 36, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE 3RD PRINCIPAL MERIDIAN, LA SALLE COUNTY, ILLINOIS. Parcel of 160 acres. North west corner is the junction of north 13th street and east 29th street, the north east corner is 0.5 miles east of the junction of north 13th street and east 29th street. The south east corner is 0.5 miles south of north 13th street and 0.5 miles east of east 29th street, the south west corner is 0.5 miles south of the junction of north 13th street and of east 29th street in Allen platt, LaSalle county, Illinois.

35-36-200-000 HENDRICKS, HAVENS, HAMRA - FIRST NATIONAL BANK OF DWIGHT LARRY EVERS, 122 W MAIN ST, PO BOX 10, DWIGHT, IL. The Northeast quarter of Section 36, Township 31 North, Range 5 East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 160 acres. North west corner is 0.5 miles east of the junction of north 13th street and east 29th street, the north east corner is the junction of north 13th street and east 30th street. The south east corner is 0.5 miles south of the junction of north 13th street and east 30th street, the south west corner is 0.5 miles south of north 13th street and 0.5 miles east of east 29th street in Allen platt, LaSalle county, Illinois.

35-36-300-000 CORSINI, JAYNE, CORSINI CO TRUSTEE RAIBLEY TRUST, 1244 E 29TH RD, RANSOM, IL. The Southwest Quarter of Section 36, Township 31 North, Range 5 East of the Third Principal Meridian, Allen Township, in LaSalle County, Illinois. Parcel of 160 acres. North west corner is 0.5 miles south of the junction of north 13th street and east 29th street, the north east corner is 0.5 miles south of north 13th street and 0.5 miles east of east 29th street. The south east corner is 0.5 miles east of the junction of north 12th street and east 29th street, the south west corner is the junction of north 12th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-36-400-000 AUGSBURGH, KATHRYN ANN - FIRST MIDWEST BANK TRUST, 24724 W RED OAK LANE, JOLIET, IL. The East 98 acres of the Southeast quarter of Section 36, Township 31 North, Range 5 East of the Third Principal Meridian, also known as Lots numbered 4, 5 and 6 of Commissioner’s Subdivision of the South half of said Section 36 as per plat thereof filed with the report of Commissioners in the partition of the Estate of Lewis L. Woodward, deceased, said plat recorded in Chancery Record “Z” on page 224, LaSalle County, Illinois. Parcel of 62 acres. North west corner is 0.5 miles south of the junction of north 13th street and 0.5 miles east of east 29th street, the north east corner is 0.5 miles south of north 13th street and 0.7 miles east of east 29th street. The south east corner is 0.7 miles east of the junction of north 12th street and east 29th street, the south west corner is 0.5 miles east of the junction of north 12th street and east 29th street in Allen platt, LaSalle county, Illinois.

35-36-401-000 HENDRICKS, HAVENS, HAMRA - FIRST NATIONAL BANK OF DWIGHT, LARRY EVERS, 122 W MAIN ST PO BOX 10, DWIGHT, IL. The West 62 acres of the Southeast 1/4 of Section 36, Township 31 North,

LaSalle County Board Minutes – February 5, 2009 Range 5 East of the Third Principal Meridian, in LaSalle County, Illinois. Parcel of 98 acres. North west corner is 0.5 miles south of the junction of north 13th street and 0.7miles east of east 29th street, the north east corner is 0.5 miles south of the junction of north 13th street and east 30th street. The south east corner is the junction of north 12th street and east 30th street, the south west corner is 0.3 miles west of the junction of north 12th street and east 30th street in Allen platt, LaSalle county, Illinois.

Motion by Mr. Small to approve the ordinance, second by Mr. Beavers. Mr. Carlson stated that only one County Board Member had attended the ZBA hearing, his major concern with the ZBA hearings is that there is a lack of evidence available to the County Board Members and he recommends that future ZBA sessions be tape recorded. Mr. Jordan also stated that we have two other wind farms out there and we gave them approval, how can we deny this one? Chairman Hicks called for a roll call vote; 25 ayes, 2 absent and 1 abstain. Motion carried. SEE RECORD BOOK 179, PAGE 110-127

PRESENTATION: LASALLE COUNTY DETENTION HOME ANNUAL REPORT Mr. Patrick Sweeney, Detention Home Director, presented the LaSalle County Detention Home’s Annual Report for December 1, 2007 through November 30, 2008.

MOTION: TO PLACE ON FILE Motion by Mr. Dittmer to place the LaSalle County Detention Home Annual Report for December 1, 2007 through November 30, 2008 on file, second by Mr. Walsh. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 179, PAGE 128

PRESENTATION: PROBATION AND COURT SERVICES ANNUAL REPORT Mr. Mark Krueger, Director of Probation Services, presented the Probation and Court Services Financial and Statistical Report for the Fiscal Year for December 1, 2007 through November 30, 2008.

MOTION: TO PLACE ON FILE Motion by Mr. Greenwalt to place the Probation and Court Services Financial and Statistical Report for Fiscal Year for December 1, 2007 through November 30, 2008 on file, second by Mr. Beavers. Voice vote; 25 ayes and 3 absent. Motion carried.

LaSalle County Board Minutes – February 5, 2009 SEE RECORD BOOK 179, PAGE 129

PRESENTATION: INSURANCE TRUST’S ANNUAL REPORT Mr. Marius Derango, member of the Insurance Trust Committee, presented the Insurance Trust’s Annual 2007-2008 End of the Year Report to be placed on file. Mr. Mike Vezzetti and Bill Schulte, from Vezzetti Capital Management, LLC; and Ms. Karen Jandora, a loss control consultant and Rob Fitzgerald, the account manager from CCMSI; were present to explain the Insurance Trust’s Annual Report and to answer any questions from the County Board.

MOTION: TO PLACE ON FILE Motion by Mr. Jakupcak to place the Insurance Trust’s Annual Report on file, second by Mr. Ganiere. Voice vote; 21 ayes and 7 absent. Motion carried. SEE RECORD BOOK 179, PAGE 130

RESOLUTION: (#09-13) JANITORIAL & CLEANING SERVICE CONTRACT A resolution was submitted approving a contract for custodial and janitorial services with Vickie’s Cleaning Service Inc. for a period of March 1, 2009 through November 30, 2011. Motion by Mr. Jakupcak to approve the Janitorial and Cleaning Service Contract with Vicki’s Cleaning Service Inc., second by Mr. Ganiere. Chairman Hicks called for a roll call vote; 21 ayes and 7 absent. Motion carried. SEE RECORD BOOK 179, PAGE 131-137

ANNOUNCEMENT Chairman Hicks announced that the resolution for approving Architectural/Engineering Services Contract for EOC Project is being sent back to committee.

RESOLUTION: (#09-14) JAIL & DETENTION HOME MEDICAL SERVICES CONTRACT A resolution was submitted authorizing the execution of an inmate medical services agreement with Health Professionals, Ltd. for the LaSalle County Jail and Detention Center for a period of March1, 2009 through November 30, 2011. The base annual price of $508,657.86 for

LaSalle County Board Minutes – February 5, 2009 the first year, prorated for the partial first year in the amount of $381,493.44; base annual price of the first year plus 3.5% increase ($526,460.89) for the second year and base of the second year plus 3.5% increase ($544,887.02) for the third year. Motion by Mr. Leininger to approve the service contract, second by Mr. Beavers. Chairman Hicks called for a roll call vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 179, PAGE 138-162

ORDINANCE: (#09-15) AMENDMENT OF THE ORDINANCE INITIATING ENTERPRISE ZONE AND AUTHORIZING THE EXECUTION OF THE CITY OF STREATOR, COUNTY OF LASALLE, AND COUNTY OF LIVINGSTON AMENDED AND RESTATED STREATOR AREA ENTERPRISE ZONE INTERGOVERNMENTAL AGREEMENT Motion by Mr. Jordan to take the ordinance off the table, second by Mr. Dittmer. Voice vote; 23 ayes and 5 absent. Motion carried. An ordinance was submitted providing for the amendment of the ordinance initiating enterprise zone and authorizing the execution of the City of Streator, County of LaSalle, and County of Livingston amended and restated Streator Area Enterprise Zone Intergovernmental Agreement. Original ordinance was motioned by Mr. Jakupcak, seconded by Mr. Beavers. Mr. Leininger called for the question, second by Mr. Dittmer. Chairman Hicks called for a roll call vote; 12 ayes and 12 nays. Chairman Hicks cast the deciding vote; 1 nay. Motion denied. Chairman Hicks opened the floor for discussion on the ordinance. Chairman Hicks called for a roll call vote; 24 ayes, 3 absent and 1 abstain. Motion carried.

SEE RECORD BOOK 179, PAGE 163-174

LaSalle County Board Minutes – February 5, 2009 RESOLUTION: (#09-16) AMENDING RESOLUTION WHICH ESTABLISHED & EXPANDED AN ENTERPRISE ZONE ENCOMPASSING CONTIGUOUS PORTIONS OF THE CITY OF OTTAWA, THE COUNTY OF GRUNDY, THE VILLAGE OF SENECA, THE CITY OF MARSEILLES, AND THE COUNTY OF LASALLE, ILLINOIS A resolution was submitted amending resolutions which established and expanded an Enterprise Zone encompassing contiguous portions of the City of Ottawa, the County of Grundy, the Village of Seneca, the City of Marseilles and the County of LaSalle, Illinois. Motion by Mr. Abel to approve the resolution, second by Mr. Olson. Chairman Hicks called for a roll call vote; 22 ayes, 5 absent and 1 abstain. Motion carried. SEE RECORD BOOK 179, PAGE 175-232

MOTION: EXECUTIVE SESSION Motion by Mr. Borchsenius to go into executive session for Assignment of Undercover Personnel or Equipment, second by Mr. Scott. Roll call vote; 24 ayes, 0 nays and 4 absent. Motion carried. SEE RECORD BOOK 179, PAGE 233 Motion by Mr. Beavers to go back to regular session, second by Ms. Znaniecki. Roll call vote; 24 ayes, 0 nays and 4 absent. Motion carried. SEE RECORD BOOK 179, PAGE 234

RESOLUTION: (#09-17) INTERAGENCY AGREEMENT LAW ENFORCEMENT A resolution was submitted authorizing the LaSalle County Sheriff to enter the Interagency Agreement. Motion by Mr. Greenwalt to approve the resolution, second by Mr. Rigby. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 179, PAGE 235-240

LaSalle County Board Minutes – February 5, 2009 MOTION: EXECUTIVE SESSION Motion by Mr. Freeman to go into executive session for review of prior Executive Session minutes, second by Mr. Dittmer. Roll call vote; 25 ayes, 0 nays and 3 absent. Motion carried. SEE RECORD BOOK 179, PAGE 241 Motion by Ms. Carretto to go back to regular session, second by Ms. Bernal. Roll call vote; 25 ayes, 0 nays and 3 absent. Motion carried. SEE RECORD BOOK 179, PAGE 242

MOTION: RELEASE PRIOR EXECUTIVE SESSION MINUTES Chairman Hicks called for a motion to open and approve the executive session minutes from July 10, 2008, our prior executive session review and the minutes of November 21, 2008, June 9, 2008, August 9, 2007, December 10, 2007 and November 11, 2006 be kept closed because of a continued need for confidentiality. Motion by Mr. Ganiere to release prior executive session minutes, second by Mr. Myers. Voice vote; 25 ayes and 3 absent. Motion carried.

MISCELLANEOUS REPORTS & CORRESPONDENCE

LaSalle County Treasurer’s Investment Schedule dated, February 2, 2009 was submitted.

SEE RECORD BOOK 179, PAGE 243-244

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated January 9th, 2008 was submitted.

SEE RECORD BOOK 179, PAGE 245-248

Correspondence from the US Army Corps of Engineers, Rock Island District, concerning Ottawa Barge Terminal Inc. dated January 23, 2009 and is posted in the County Clerk’s Office.

SEE RECORD BOOK 179, PAGE 249-251

LaSalle County Board Minutes – February 5, 2009 Correspondence from the United States of America Federal Energy Regulatory Commission regarding the Marseilles Land and Water Company, City of Marseilles, Illinois and is posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 179, PAGE 252

Motion by Mr. Dittmer to place all on file, second by Mr. Rigby. Voice vote; 25 ayes and 3 absent. Motion carried.

ANNOUNCEMENT Chairman Hicks announced he received a copy of a letter from the Illinois River Area Chamber of Commerce that encompasses Seneca and Marseilles. It was written to Governor Quinn to congratulate him and requesting he push forward the review and opening of the all closed parks and getting the funding back because LaSalle County has a high tourist attraction because of the parks. Chairman Hicks was asked to sign the letter as well as the Dave Spicer, Mayor of Seneca; Jim Trager, Mayor of Marseilles and Patty Smith, the executive director of the Chamber of Commerce. This is a movement to get these parks opened.

Motion by Mr. Borchsenius to adjourn to March 9th, 2009 at 6:00 p.m. in room 250 at the Governmental Complex, second by Ms. Carretto. Voice vote; 25 ayes and 3 absent. Motion carried. ______CHAIRMAN HICKS DECLARED THE MEETING ADJOURNED TO MARCH 9TH, 2009 MEETING ADJOURNED AT 4:40 P.M.

LaSalle County Board Minutes – February 5, 2009

STATE OF ILLINOIS ) COUNTY OF LASALLE ) RECORD OF THE PROCEEDINGS OF THE LASALLE COUNTY BOARD HELD AT THE GOVERNMENTAL COMPLEX, OTTAWA, ILLINOIS. BEGUN AND HELD ON THE SECOND MONDAY OF MARCH, A.D. 2009, IT BEING THE 9TH DAY THEREOF. STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Monday of March, A.D. 2009, it being the 9th day thereof. Chairman Hicks called the meeting to order at 6:03 p.m. This is the first meeting of our March, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Matthew McLaughlin, Arthur Rigby, Jr., Joseph Savitch, Mary Reffett, Michael Beavers, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Jill Bernal, Ronald Dittmer There were 17 ayes claiming mileage. Motion by Mr. Borchsenius to approve the roll call for mileage & per diem, second by Mr. Beavers. Voice vote; 26 ayes and 2 absent and 1 present. SEE RECORD BOOK 180, PAGE 1 Chairman Hicks called for any additions or correction to the February 5th, 2009 meeting. Mr. Carlson stated that for the last two months he has not received the board minutes in his mailbox and he feels that he has also been missing other items from his mailbox. Chairman Hicks called for a motion to approve the minutes as presented. Motion by Mr. Myers, second by Ms. Reffett. Voice vote; 25 ayes, 2 absent and 1 abstain. Motion carried.

LaSalle County Board Minutes – March 9, 2009 ANNOUNCEMENT Mr. Mike Jobst, LaSalle County E.M.A. Director, addressed the board on flooding in LaSalle County. We are expecting 2.6 inches of rain after midnight tonight. They are laying the ground work for the third time in a 6 month period to evacuate the LaSalle County Nursing Home. They have a meeting tomorrow morning to make a decision on the evacuation of the Nursing Home. The Illinois Department of Natural Resources is shutting down the Illinois River to all recreational boat traffic and expecting commercial boat traffic to be shut down as well.

CITIZEN COMMENT Mr. Bernard Jenkins, Supervisor of Allen Township, addressed the board about the Wind Farms Issues. The wind towers will substantially increase for the assessed valuation for the Allen Township taxpayers. He stated that the report of the study about the wind farms in the Ottawa Times by Mr. Stanley was incorrect; the research on the wind farms was not done at the University of Illinois. Mr. Jenkins then thought the study was done at Duke University or North Carolina but it was done in North Central Oklahoma. The study had 10,000 towers spaced a half a mile apart. He also stated the climate in Oklahoma is different in Illinois. The study was updated in 2004, it is an old study. There has been much more information on wind farms since 2004, so the study has no creditability.

STUDENT EXCELLENCE AWARDS Mr. Richard Myers, Supt of Schools, introduced the students who were awarded the Student Excellence Awards; from Peru Catholic School, Brad Groleau; and from Trinity Catholic School, Christopher Sampson. Both students were presented with an award plaque from Chairman Hicks and applauded by the Board. SEE RECORD BOOK 180, PAGE 2-4

PRESENTATION Ms. Samantha Warren, the regional director for Bureau and LaSalle Counties, for Congresswoman Debbie Halvorson, and the point of contact for the congresswoman’s office addressed the board. She stated that Congresswoman Halvorson wants to bring the government back to the people. Ms. Warren informed the board that she is working with Ottawa Central

LaSalle County Board Minutes – March 9, 2009 School and FEMA to get the situation figured out. Congresswoman Halvorson is on the small business committee, they had a hearing last week on the state of the renewable fuels industry. The committee examined the state renewable fuels industry and the challenges in light of current economic factors. The hearing focused on accessing capital, the effect of the volatile energy prices and the overall economic downturn that has affected the industry. This week Congresswoman Halvorson has a hearing for the subcommittee on contracting and technology. This hearing will focus on what federal agencies can do to make sure that small businesses and veteran owned businesses secure contracts awarded under the American Recovery Investment Act. Ms. Warren informed the board the 2009 fiscal year appropriations included the following; LaSalle County Housing Authority was awarded over 2 million dollars. LaSalle County Easter Seals was awarded $400,000.00 for remodeling and expanding of playground equipment. Money was also awarded to Youth Services Bureau of the Illinois Valley. Today, the Department of Education put out a press release stating that 44 billion dollars will be released in stimulus funds in 30 to 45 days, with 49 billion dollars available after 6 months. The secretary authorized a release this month, of the first half of Title one part one stimulus funds which amounts to 5 billion dollars and half the funds of the individuals with disability act is about 6 billion dollars. It will be divided up amongst local school districts based on a formula that will include population income. Additional details are posted at www.ed.gov/recovery. The Congresswoman’s website is www.house.gov/halvorson. She stated the website for Illinois Stimulus Recovery is www.illinois.recovery.gov since the money is allocated by the state.

PRESENTATION Ms. Nora Fesco-Ballerine, Kevin Lindeman and Ben Wilson representatives from the North Central Illinois Council of Governments addressed the board about becoming members of the Council which provides assistance to Local Governments in Grant Writing/Administration, Planning Assistance and Technical Assistance. Their mission statement is “To meet the needs of local officials by helping improve and strengthen their communities and the region”. Mr. Carlson inquired about the cost and how many members are in the council. Ms. Fesco-Ballerine explained that the cost of the membership is 29.1 cents per capita, which equals approximately $8,600.00 per year for the unincorporated area. She also explained

LaSalle County Board Minutes – March 9, 2009 the council’s staff consists of eight professionally trained and experienced individuals. They can quickly get answers to questions asked by local officials on any local, state, or federal government topic. Ms. Fesco-Ballerine expressed that there is a fee for grant writing depending on the amount of time spent on the grant and there are 64 members in the council. There is always a contract for the cost of the grant presented before applying for the grant. There is also a cost for administering the grant and there would also be a contract for that service. LaSalle County joining the council would make 65 members. Mr. Freeman questioned if the fees have considerably gone up in the past? Ms. Fesco-Ballerine stated it was 28.3 cents and it has been increased to 29.1 cents per capita. Mr. Ganiere stated that the membership gets members a 50% discount and any additional services that we would use. Two grants could pay for the cost of the membership. Mr. Beavers inquired who wrote the grants for the county up to this point. Mr. Hicks explained that the State’s Attorneys Office does have people who can write grants and the County Clerk’s Office had a Help America Vote Act Grant for elections. Ms. JoAnn Carretto explained for the HAVA Grant, the Illinois State Board of Elections received the grant money from the Federal Government and the state indicated to the counties how they could spend and what they could use the money for. Ms. Fesco-Ballerine informed the board that the council did write two grants for the Nursing Home. One for the water tower and one for the treatment project, for improvements in the water system. Mr. Carlson questioned if North Central Illinois Council of Government would be writing all the grants for the county or just some of the grants. Mr. Scott told the board that this organization also developed and wrote the plan for the Hazard Mitigation Plan for LaSalle and Putnam Counties; the cost was zero money, because they found funding grants to write that plan. Ms. Arratta inquired if the $6,800.00 membership cost was budgeted for? Mr. Hicks stated there is a miscellaneous expense line item in finance, there is money available there to pay for the membership cost. Mr. Freeman inquired if there is a cost for the grant if the county doesn’t get the grant.

LaSalle County Board Minutes – March 9, 2009 Ms. Fesco-Ballerine said yes, there is an application fee; it is based on writing the application for the grant. SEE RECORD BOOK 180, PAGE 5 RESOLUTION: (#09-18) TO JOIN THE NORTH CENTRAL ILLINOIS COUNCIL OF GOVERNMENTS A resolution was submitted to join the North Central Illinois Council of Governments and that the LaSalle County Board Chairman is hereby designated as the representative of LaSalle County to the North Central Illinois Council of Governments when formed. Motion by Mr. Scott to approve the resolution, second by Mr. Olson. Chairman Hicks called for a roll call vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 180, PAGE 6-9

RESOLUTION: (#09-19) APPROVING ARCHITECTURAL/ENGINEERING SERVICES CONTRACT FOR EMERGENCY OPERATIONS BUILDING PROJECT A resolution was submitted approving an Architectural Services Contract for an Emergency Operations Building with R. Johnson Architects, Inc. for the purpose of designing a new Emergency Operations Building. Motion by Mr. Ganiere to approve the resolution, second by Mr. Jakupcak. Mr. Boe inquired where the building would be located. Chairman Hicks stated it will be located due south of the Complex Building before the cemetery. Mr. Carlson questioned the cost for the services of this company. Mr. Jakupcak stated it was 7% of the cost of this building. Mr. Carlson inquired who wrote the grant for this project. Chairman Hicks replied Mr. John Henning. Mr. Walsh asked if the building would be Leed certified. Mr. Jakupcak answered no. This architect is not Leeds certified. Making it a green building would add to the cost of the project. Mr. Ganiere stated the committee felt that the 5 to 7 % cost of the Leeds certification should be used in the building and still incorporate some of the Leeds components in the building without getting the certification.

LaSalle County Board Minutes – March 9, 2009 Chairman Hicks called for a roll call vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 10-14

COUNTY HIGHWAY: #09-05 (#09-20) IMPROVEMENT PROGRAM A resolution was submitted recommending the approval for the passage of a Capital Bill for a Capital Improvement Program for transportation by the State Legislature. Motion by Ms. Reffett to approve the resolution, second by Mr. Beavers. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 15-16

RESOLUTION: (#09-21) DEDICATING RIGHT-OF-WAY TO SOUTH OTTAWA TOWNSHIP FOR IMPROVEMENT OF EAST 1251ST ROAD A resolution was submitted recommending the approval for the dedication of Right-of- Way to South Ottawa Township for the improvement of East 1251st Road. Motion by Ms. Znaniecki to approve the resolution, second by Mr. Boe. Mr. Ganiere inquired if the was the s-curve that is right in front of the Catlin Park? Mr. Kinzer replied yes. Mr. Boe asked if stimulus money will be used for this project. Mr. Kinzer replied no, it has to be a federal aid route to use stimulus money and this road it not. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 17-21

ORDINANCE: #09-02 (#09-22) THE LASALLE COUNTY SUBDIVISION REGULATIONS An ordinance was submitted recommending the adoption of the LaSalle County Subdivision Ordinance. Motion by Mr. Bruns to place the ordinance on file, second by Mr. Stockley. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 22-24

LaSalle County Board Minutes – March 9, 2009 RESOLUTION: #09-03 (#09-23) VARIANCE EXTENSION- MAYFLOWER ESTATES A resolution was submitted granting a variance to the subdivision ordinance recommending approval of an additional extension to allow William Bernard 365 days to file a final plat and that the tract identified on the preliminary plat remain a legal non-conforming tract for the Mayflower Estates Subdivision located in Rutland Township in LaSalle County. Mr. Harsted stated that this is the second 365 day extension for Mayflower Estates and that there are 102 lots in this subdivision. Motion by Mr. Jordan to approve the ordinance, second by Mr. Boe. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 25-28

RESOLUTION: #09-04 (#09-24) AMENDMENTS TO THE LASALLE COUNTY PRIVATE SEWAGE DISPOSAL ORDINANCE A resolution was submitted amending the LaSalle County Private Sewage Disposal Ordinance. Motion by Mr. Stockley to place the amendments to the LaSalle County Private Sewage Disposal Ordinance on file, second by Mr. McLaughlin. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 29-36

PRESENTATION: ENVIRONMENTAL SERVICE & LAND USE YEARLY REPORT Mr. Mike Harsted presented the LaSalle County Board the Environmental Service and Land Use Department Annual Report to be placed on file. SEE RECORD BOOK 180, PAGE 37-39

MOTION Motion by Mr. Beavers to place the report on file, second by Mr. Jakupcak. Voice vote; 26 ayes and 2 absent. Motion carried.

ANNOUNCEMENT Mr. Harsted announced that all the Zoning Board of Appeals meetings will now be recorded, beginning next Tuesday night, March 17th, 2009.

LaSalle County Board Minutes – March 9, 2009

RESOLUTION: (#09-25) RECOGNIZING NATIONAL AMERICAN RED CROSS MONTH A resolution was submitted recognizing the National American Red Cross Month and designating the month of March as “American Red Cross Month”, commending all of its employees and all of its volunteers for their service and dedication to the communities and residents of the County of LaSalle. Ms. Reffett introduced Ms. Sarah Stasik, Executive Director and volunteer and Ms. Bonita Welch, Disaster Coordinator from the Red Cross to the board. Ms. Reffett thanked them both for all they do for the Red Cross. They were applauded and thanked by the board. Motion by Ms. Reffett to approve the resolution, second by Mr. Ganiere. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 40-41

RESOLUTION: (#09-26) ESTABLISHING POLLING PLACES FOR THE 2009 CONSOLIDATED ELECTIONS A resolution was submitted stating that the list of polling places as presented be accepted for use in the 2009 Election Cycle to include the April 7th, 1009 Consolidated Election and any special elections as so ordered and that any vacancies in the polling places which may occur be filled by the County Clerk at her discretion. Motion by Ms. Billard to approve the resolution, second by Ms. Owens. Voice vote; 26 ayes, and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 42-46

RESOLUTION: (#09-27) AUTHORIZING PERSONS IN THE OFFICE OF THE COUNTY CLERK AND REGIONAL SITES ON ELECTION NIGHT A resolution was submitted stating that the only individuals allowed in the office of the County Clerk and at the four (4) regional sites on election night will be LaSalle County Deputy County Clerks, County Center Judges of Election, Judges of Election returning ballots and supplies, E S & S staff, I.V.C.C. staff and building managers of the regional sites or the building managers designee and one (1) Republican and one (1) Democratic Counting Center Judge of Election and setting forth the names of those individuals who may witness the central

LaSalle County Board Minutes – March 9, 2009 accumulation tabulation via closed circuit television in an area of the County Clerk’s Office set aside for their viewing for the April 7th, 2009 Consolidated election or any special election that may be ordered. Motion by Mr. Borchsenius to approve the resolution, second by Ms. Owens. Voice vote: 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 47-48

QUARTERLY REPORT: COMMITTEE WORK MISCELLANEOUS The Quarterly Report for Committee Work Miscellaneous was submitted in the total amount of $29,872.80. Motion by Mr. Rigby to approve the quarterly report, second by Mr. Ganiere. Chairman Hicks called for a roll call vote for the quarterly report; 25 ayes, 1 nay and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 49-77

APPOINTMENT: (#09-28) WALTHAM CEMETERY ASSOCIATION A resolution was submitted reappointing Steve Finley, Ross Wilson and Thomas Small for another three years as Trustees of the Waltham Cemetery Association expiring June 30, 2011. Motion by Mr. Small to approve the resolution, second by Mr. Olson. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 78

APPOINTMENT: (#09-29) WALTHAM CEMETERY ASSOCIATION A resolution was submitted reappointing Bruce Brown, Albert Hagenbuch and Dwight Munson for another six years as Trustees of the Waltham Cemetery Association expiring June 30, 2014. Motion by Ms. Znaniecki to approve the resolution, second by Mr. Bruns. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 79-80

LaSalle County Board Minutes – March 9, 2009 ANNOUNCEMENTS:

DETENTION HOME LETTER TO CHAIRMAN HICKS Chairman Hicks read a letter from Rodney S. Versine, Assistant Director of LaSalle County Detention Home: Dear Chairman Hicks: I am writing you to tell you about some of your employees, who you don’t daily happen to run across because we are in another, locked county building. As you may have realized, we, at the Detention Home, have gone through, and hopefully will emerge soon, from another time of attrition. We have lost a number of employees, as they have moved on to other jobs. Two have moved on to probation jobs, replacing two long term employees, who have retired. Another employee left to become a director of program that was more in her field of education. She did so hesitantly, as she stated that if it hadn’t been for the hours of work it would have been very difficult to leave us, even for a advancement in pay and responsibility. I relay these facts to assure you that it is, because we hire such quality employees that sometimes contributes to our attrition. However, we are dealing with moldable young people, so to hire anyone less qualified would be irresponsible. The employee impact on these young people could save the county much money in lowered cost in the jail and the courts by preventing future crimes. However, I write you more to share the actions of many of our employees during this time of having few staff available to work. One employee especially, Marcia Noll, has been invaluable. Time after time I have gone to her and asked her to do something a little out of the ordinary. She has simply looked at me and said, “Sure.” She volunteered to come in to work during her vacation to keep another employee from being forced to work overtime. Marcia is not the exception, but the rule among our employees. During the holidays a supervisor came to me. She stated that she felt guilty that staff would have to work more hours during her vacation, and she volunteered for an 11-7 shift that no one had volunteered for yet, even though 11-7 shifts are very hard on her. Another employee said that he felt guilty for taking his vacation over Christmas, after he hadn’t done so for years so another ex-employee could be with his family. These are just three of many selfless acts that have occurred over the last few months. I felt that you should know

LaSalle County Board Minutes – March 9, 2009 about these acts that you probably never would have known about without this letter. So be assured that you have many employees who share your spirit of serving the public. Feel free to use this letter at any time if someone from the public questions you about the loyalty or quality of county employees. Respectfully submitted, Rodney S. Verdine

Mr. Pat Sweeney, Director of the Detention Home presented a plaque to Marcia Noll for her 25 years of valuable service to LaSalle County. Ms. Noll was given a standing ovation and applauded by the board.

SEE RECORD BOOK 180, PAGE 81

ANIMAL CONTROL REPORT Ms. Znaniecki read a report on the Animal Control Task Force to the County Board: Stray Animals in LaSalle County On one hand I have my elderly neighbor saying kill them all, on the other hand I have my good friend telling me that they are all God’s creatures and everyone needs to be saved. I have taken the middle of the road approach as I believe have the other members of the animal control committee on this problem. I would ask that you take a pen now and write these figures down—Peggy Rizzo, a Humane Investigator for the State of Illinois and member of our task force shared these figures- one dog and her puppies left intact in 7 years will produce 63,000 dogs. One cat and her kittens left intact for 7 years will produce 420,000 cats. Last September a task force was created to investigate the best method to manage these stray animals in LaSalle County. This task force was made up of roughly 20 individuals-shelter administrators and employees, vets, humane investigators, an Animal Control Police Officer from the City of Ottawa, members of the animal control committee from this Board, as well as representatives from the general public. These people all had one common bond and that was a commitment to better those animals’ lives. The Task force purpose: First, to find a short term solution to the stray problem and second to find a long term answer to counteract our county’s stray problem.

LaSalle County Board Minutes – March 9, 2009 Overwhelmingly and unanimously, the long term goal is to build a county pound. The short term goals discussed were our partnering for a mandatory micro chipping, vaccination and registration sessions, low cost spay and neuter programs, adoption programs, website construction and most importantly, education. For our long term goal of a county pound, the task force as well as the animal control committee thought we had the answer in the leasing of the Dog Wash facility east of Marseilles. That proved not feasible when we learned the facility was not longer on a lease option. Our next thought was to buy the building, however Chairman Hicks informed us there is no money available from the general fund at this time for such a purchase. We then looked into the cost to build to our specifications and maintain a pound on LaSalle County owned land. Again lack of money is the key problem as well as the land is in a flood plain, therefore, would not be usable for such a building. Our next option leaned toward a referendum to the voters as to whether to raise monies specifically for a pound. That proved to be not legal in the State of Illinois. Next, we approached the Health Department to inquire if Animal Control might piggyback under their department for two years in order to raise monies. The Health Department felt we needed to explore other avenues. Grundy County officials sat in on our February Animal Control meeting to share that they are building a new facility and may be interested in an intergovernmental agreement to take our excess animals. Our last option is continue as is—that is to continue to utilize the two vet clinics and three shelters that are on board to handle strays and hope that room is always available for the strays. In the coming months, the LaSalle County Animal Control committee will be moving forward to find financial solutions to buy build and maintain our own pond. Shame on us for letting the three animal shelters in LaSalle County—IVAR, Pet Project, and Just Animals—do our work. For too long they are housing, feeding and caring for the majority of strays in LaSalle County. It is also imperative that we work on educating the public on the importance of neutering and spaying of animals. Obviously micro chipping is an invaluable tool in the locating of owners in cases of lost dogs. We have discussed the pros and cons of a split fee schedule in hopes of having pet owners neutering and spaying and will move forward on that in the future. Bottomline—there are pet owners in LaSalle County who are not responsible and consequently we taxpayers are paying for it with our money, but even sadder, the animals are paying with their lives.

LaSalle County Board Minutes – March 9, 2009 SEE RECORD BOOK 180, PAGE 82

ST. BALDRICK’S Mr. Beavers announced that he is participating by shaving his head for the St. Baldrick’s Foundation, shaving the way to conquer kid’s cancer at the Senica’ s Golf Course on March 29, 2009 put on by the Utica Fire Department. He will gladly accept donations to this very important cause. In 2008, more than 27,000 volunteers shaved their heads in solidarity with children fighting cancer, including 2,400 women. In 2008, over $15 million raised by St. Baldrick’s volunteers. SEE RECORD BOOK 180, PAGE 83

C.A.S.A. Chairman Hicks announced that C.A.S.A. Court Appointed Special Advocated for Children is sponsoring “Nothing’s Sweeter than a Child” Chocolate Festival, Sunday, April 5 from 1-4 p.m. at Celebration Banquet Hall in LaSalle, Illinois. Tickets are $5.00 from LaSalle County Casa at (815) 434-2620. Almost $15,000.00 was collected last year for this special program for abused children.

SEE RECORD BOOK 180, PAGE 84-85

MISCELLANEOUS REPORTS & CORRESPONDENCE

LaSalle County Treasurer’s Investment Schedule dated, March 2, 2009 was submitted.

SEE RECORD BOOK 180, PAGE 86-87

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated February 2nd, 2009 and March 2, 2009 was submitted.

SEE RECORD BOOK 180, PAGE 88-94

Correspondence from the Federal Energy Regulatory Commission regard the Marseilles Hydroelectric Project, City of Marseilles, Illinois dated January 13, 2009 and is posted in the LaSalle County Clerk’s Office.

LaSalle County Board Minutes – March 9, 2009 SEE RECORD BOOK 180, PAGE 95

Correspondence Construction Update from Enbridge dated March 4th, 2009 regarding Southern Access-Stage 2 Issue 4, Illinois and Wisconsin.

SEE RECORD BOOK 180, PAGE 96

Correspondence from the Illinois Historic Preservation Agency stating that Julius W. Hegeler, I Home, 1306 Seventh Street, LaSalle, Illinois was entered in the National Register of Historic Places.

SEE RECORD BOOK 180, PAGE 97

Motion by Mr. Scott to place all on file, second by Mr. Freeman. Voice vote; 26 ayes and 2 absent. Motion carried.

ANNOUNCEMENT: VETERAN’S HOME UPDATE Mr. Leininger updated the board on the LaSalle County Veteran’s Home. He stated that out of 198 beds in the facility only 96 beds are filled. There are 48 jobs posted to fill the employee vacancies that should be filled by the end of March. However, it takes 2 to 3 months to train the new employees. In the 2008 budget, there was enough money budgeted for 130 jobs in the facility, there are only 96 employees there right now. Mr. Leininger stated we need to write letters to Governor Quinn and the Director of the Illinois Department of Veterans’, Captain Dan Grant, let those people know what is going on in the Veteran’s Home. The money is there and they are just not using it.

Motion by Mr. Savitch to recess to April 9th, 2009 at the Governmental Complex at 1:00 P.M. in Room 250, second by Mr. Myers. Voice vote; all ayes and 2 absent. Motion carried.

CHAIRMAN HICKS DECLARED THE MEETING RECESSED TO APRIL 9TH, 2009 MEETING RECESSED AT 8:23 P.M.

LaSalle County Board Minutes – March 9, 2009

STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Thursday of April, A.D. 2009, it being the 9th day thereof. Chairman Hicks called the meeting to order at 1:04 p.m. This is the second meeting of our March, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Joseph Savitch, Mary Reffett, Michael Beavers, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Arthur Rigby, Jr. There were 17 ayes claiming mileage. Motion by Mr. Dittmer to approve the roll call for mileage & per diem, second by Mr. Jakupcak. Voice vote; 27 ayes and 1 absent and 1 present. SEE RECORD BOOK 180, PAGE 98 Chairman Hicks called for any additions or correction to the March 9th, 2009 meeting. Mr. Carlson stated that he is now receiving his mail and that he made comments at the end of the meeting on Mr. Jenkins presentation and they are not recorded. Mr. Hicks stated that if the comments are recorded on the tape it should be sufficient, not everything is recorded in the minutes, the minutes are not verbatim. Mr. Carlson stated that he disapproves of the policy, it is a total omission. Chairman Hicks called for a motion to approve the minutes as presented. Motion by Mr. Ganiere, second by Mr. Scott. Voice vote; 26 ayes, 1 nay and 1 absent.

LaSalle County Board Minutes – April 9, 2009 CITIZEN COMMENT Ms. Karen Winchester, a concerned citizen and a volunteer for American Association of Manufacturing. She stated that our country is in deep trouble, we must use the stimulus money in America to create jobs. She is asking the County Board to sign on to the Buy America Resolution. She stated that there are two pending bills in Springfield on the Buy America Resolution; one is 0031 in conference right now and a house bill 2369. She also stated that the only way we can get out of the rut that we are in; we need to put people back to work by buying American. SEE RECORD BOOK 180, PAGE 99-101

STUDENT EXCELLENCE AWARDS Mr. Jim Carlson, Assistant Supt. of Schools, introduced the students who were awarded the Student Excellence Awards; from Allen-Otter Creek Community Consolidated School, Kimber Marie Daly; and from St. Anthony’s School in Streator, Anthony Cunningham. Both students were presented with an award plaque from Chairman Hicks and applauded by the Board. SEE RECORD BOOK 180, PAGE 102-103

RESOLUTION: (#09-30) PROCLAIMING NATIONAL ORGAN & TISSUE DONOR AWARENESS MONTH, APRIL, 2009 A resolution was submitted proclaiming April, 2009, National Organ and Tissue Donor Awareness Month. The LaSalle County Board, LaSalle County Coroner Jody Bernard and Citizens of LaSalle County recognize the missions and goals of the many groups involved in providing education about donation and the Illinois Secretary of the State’s organ/tissue donor registry and urge all citizens to participate in the registry as donors. Motion by Mr. Freeman to approve the resolution, second by Mr. Beavers. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 180, PAGE 104-106

PRESENTATION: EOC BUILDING PROJECT

LaSalle County Board Minutes – April 9, 2009 Mr. Mike Jobst, EMA Director, addressed the board in regard to the plans for the new EOC Building Project. He informed the board that there is a storm sewer that will have to be relocated. The main entrance to the building will be to the west and there will be a parking area for ten to twelve vehicles and there will be an access road to the rear of the building. The building will have 4 drive thru bays and the doors will be 12 feet wide. There will be a few adjustments to the conference room, the door way between the operations center and the conference room, will be removed and a solid wall put there. In the main hallway there is a 5 foot hallway between the conference and the rest rooms off that main hallway, we will put a door way to secure the operations center during times of operation. There will be a galley kitchen and two offices and a separate communications room located between the two offices. There will be an ample storage area. The basement area that is directly underneath operations administrative part of the drawing, will be used for mechanical and storage. The building will have wireless security cameras in each corner of the building. Swipe card security will be in place at the building. The exterior doors are fire doors and will not have access from the outside. Mr. Jobst stated that these drawings are preliminary and the size of the building will be close to the size of the Health Department. The heating and cooling system will be the same as in a regular home, because they are easy to install, service and maintain. The garage will be heated with radiant gas heat. The estimated cost of this building is 1.3 million dollars. He also informed the board that there is plenty of room for the Detention Home if there is a need for expansion. Ms. Reffett thanked Mr. Jobst for all his hard work on this project. SEE RECORD BOOK 180, PAGE 107-109

PRESENTATION: DETENTION HOME’S QUARTERLY REPORT Mr. Pat Sweeney, Detention Home Director, presented the LaSalle County Detention Home’s Quarterly Report for December 1, 2008 through February 28, 2009. There was discussion about the repercussions to the Detention Home and the Probation Department, when the new 17 year old detention home law comes in to effect in January. Mr. Sweeney stated he is anticipating a 30% increase. As of right now, the Detention Home is a 14 bed facility. The Detention Home will be working closely with the State’s Attorney’s Office,

LaSalle County Board Minutes – April 9, 2009 Probation, the Chief Judge and the Public Defender to find other avenues to handle the increase in population.

MOTION Motion by Mr. Dittmer to place the Detention Home Quarterly Report for December 1, 2008 through February 28, 2009 on file, second by Ms. Billard. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 180, PAGE 110-114

PRESENTATION: PROBATION’S QUARTERLY REPORT Mr. William Pfalzgraf, Director of Court Services, presented the Probation and Court Services Fiscal Year 2009 Financial and Statistical Report for December 1, 2008 through February 28, 2009. MOTION Motion by Mr. Scott to place the LaSalle County Probation and Court Services Fiscal Year 2009 Financial and Statistical Report for December 1, 2008 through February 28, 2009, second by Mr. Bruns. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 180, PAGE 115-119

PRESENTATION: HATCH (HANDS AROUND THE COURTHOUSE) Mr. William Pfalzgraf, Director of Court Services announced HATCH (Hands Around the CourtHouse) will be presented Monday, April 20, 2009 from 12:15 - 12:30 p.m. at the LaSalle County Courthouse Downtown on the north side of the building. Mr. Pfalzgraf informed the Board that April is Childhood Abuse Awareness and Prevention Month. The Council Chair and Chief Judge James Lanuti and YSBIV Director Dave McClure will speak and music provided by Ottawa Township High School Jazz Ensemble. This is an effort to raise awareness about child abuse and sexual assault in LaSalle County. SEE RECORD BOOK 180, PAGE 120

RESOLUTION: (#09-31) DETENTION HOME GENERATOR CONTRACT A resolution was submitted that recommends entering into a contract with JB Contracting Corporation to install a new Generator System at the LaSalle County Juvenile Detention Home

LaSalle County Board Minutes – April 9, 2009 located at 707 E. Etna Road, Ottawa, Illinois, at the cost of $42,106.00 and authorizes the LaSalle County Board Chairman to execute said Contract Agreement. Mr. Jakupcak stated that J B Contracting was awarded the contract; there were 5 bids on the generator that were all close. The generator will be natural gas; it will handle the lights and equipment but not the air conditioner. This will be an American built generator. Wold is the architect for this project. Mr. Leininger stated that the Architect fee would be 6.5%. Motion by Ms. Reffett to approve the resolution, second by Mr. Jakupcak. Chairman Hicks called for a roll call vote; 27 ayes, 0 nays and 1 absent. Motion carried. Mr. Carlson stated that he is correcting Mr. Leininger’s statement, the Architect fee is 10% in the contract. SEE RECORD BOOK 180, PAGE 121-133

ORDINANCE: #09-02-SU (#09-32) REQUESTING A SPECIAL USE PERMIT UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by owners Leon and Marline Backos, who are requesting a Special Use approval to construct a single family dwelling on a 2.0+ acre tract, located in the A-1 (Agricultural) District. Parcel # 15-22-211-000 Motion by Mr. Jordan to approve the resolution, second by Mr. Beavers. Voice vote: 27 ayes, 0 nays and 1 absent. Motion carried. SEE RECORD BOOK 180, PAGE 134-137

ORDINANCE: #09-02 (#09-22) AMENDING THE LASALLE COUNTY SUBDIVISION REGULATIONS Chairman Hicks commented that last month the LaSalle County Subdivision Ordinance was placed on file last month for review. Mr. Harsted answered questions from the board pertaining to the amendments in the LaSalle County Subdivision Ordinance. Motion by Mr. Stockley to approve the ordinance, second by Mr. Boe. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 180, PAGE 138-149

LaSalle County Board Minutes – April 9, 2009

ORDINANCE: #09-04 (#09-24) AMENDMENTS TO THE LASALLE COUNTY PRIVATE SEWAGE DISPOSAL ORDINANCE Chairman Hicks stated that the amendments to the LaSalle County Private Sewage Disposal Ordinance were placed on file last month for review. Mr. Ted Pumo was present to answer any questions in regard to this ordinance. Motion by Mr. Jordan to approve the ordinance, second by Mr. McLaughlin. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 150-158

CORRECTION: ARCHITECT FEES FOR THE GENERATOR Mr. Leininger stated he wanted to correct Mr. Carlson that the Architect fees for the Generator for the Detention Home is 6.5%.

RESOLUTION: (#09-33) COUNTY OF LASALLE CENSUS 2010 PROCLAMATION A resolution was submitted that LaSalle County will participate as one of the units of government in partnership with the U.S. Bureau of the Census and hereby authorizes the LaSalle County Clerk to be LaSalle County’s liaison to the Census Bureau in the next Decennial Census that will be taken in 2010. LaSalle County Clerk, JoAnn Carretto answered questions from the County Board about the upcoming Census and the redistricting of the County Board after the completion of the 2010 Census. Motion by Mr. Scott to approve the resolution, second by Mr. Ganiere. Voice vote; 27 ayes, 0 nays and 1 absent. Motion carried. SEE RECORD BOOK 180, PAGE 159-161

RESOLUTION: (#09-34) IRMF BENEFIT PROTECTION LEAVE A resolution was submitted granting an Illinois Municipal Retirement Fund Benefit Protection Leave for a maximum of 12 months during a member’s lifetime for Dorothy Severson, an IMRF member and County employee who is eligible to be granted an Illinois Municipal Retirement Fund Benefit Protection Leave beginning April 1, 2009.

LaSalle County Board Minutes – April 9, 2009 Motion by Mr. Savitch to approve the resolution, second by Mr. Myers. Voice vote; 27 ayes, 0 nays and 1 absent. Motion carried. SEE RECORD BOOK 180, PAGE 162-163

ANNOUNCEMENT Chairman Hicks announced that the board will be voting on the appointments by groups.

APPOINTMENT: (#09-35) ETSB (E911) A resolution was submitted reappointing Kurt Tirevold, Ron Wilson, Tom Metzke, Rodney Reese and William Berge to the LaSalle County ETSB for a two year term expiring February 1, 2010. Motion by Mr. Olson to approve the resolution, second by Ms. Carretto. Voice vote; 25 ayes, 0 nays and 3 absent. Motion carried. SEE RECORD BOOK 180, PAGE 164

APPOINTMENT: (#09-36) ETSB (E911) A resolution was submitted reappointing Jay LeSeure, Mike Jobst, Jerry Hicks, Brian Fisher and Heidi Halm to the LaSalle County ETSB for a two year term expiring February 1, 2011. Motion by Mr. Olson to approve the resolution, second by Ms. Carretto. Voice vote; 25 ayes, 0 nays and 3 absent. Motion carried. SEE RECORD BOOK 180, PAGE 165

APPOINTMENT: (#09-37) SENECA REGIONAL PORT DISTRICT A resolution was submitted reappointing Francis T. Raibley as a member of the Seneca Regional Port District Board for a three year term expiring May 31, 2012 or upon his successor taking office. Motion by Mr. Olson to approve the resolution, second by Ms. Carretto. Voice vote; 25 ayes, 0 nays and 3 absent. Motion carried. SEE RECORD BOOK 180, PAGE 166

LaSalle County Board Minutes – April 9, 2009 APPOINTMENT: (#09-38) LASALLE COUNTY ZONING BOARD OF APPEALS A resolution was submitted reappointing Robert Miller for an additional three (3) years for a term expiring March 31, 2012 and Larry Bianchi for an additional five (5) years for a term expiring March 31, 2013 to the LaSalle County Zoning Board of Appeals or until their successors are appointed and qualified. Motion by Mr. Olson to approve the resolution, second by Ms. Carretto. Voice vote; 25 ayes, 0 nays and 3 absent. Motion carried. SEE RECORD BOOK 180, PAGE 167 APPOINTMENT: (#09-39) LASALLE COUNTY BOARD OF REVIEW A resolution was submitted reappointing Judie McConville as a Member of the LaSalle County Board of Review at the current salary of $9,500.00 per year for a two year term beginning June 1, 2009 and ending May 31, 2011. Mr. Leininger expressed his opinion that having a realtor on the Board of Review is a conflict of interest. He feels a real estate broker who makes their living from the price of homes should not be on the Board of Review. Troy Holland expressed his opinion that it is not a conflict of interest. Mr. Stockley stated that there is no one more qualified to assess values than a realtor, especially one with Judie McConville’s experience. After a lengthy discussion, Chairman Hicks called for a voice vote on the reappointment of Judie McConville as a Member of the LaSalle County Board of Review. Motion by Mr. Dittmer to approve the resolution, second by Mr. Walsh. Voice vote; 25 ayes, 2 nays and 1 absent. Motion carried. SEE RECORD BOOK 180, PAGE 168

APPOINTMENT: (#09-40) DANA FIRE PROTECTION DISTRICT A resolution was submitted reappointing Cecil Vance as a Trustee of the Dana Fire Protection District for a term expiring the first Monday in May, 2011 or until his successor is appointed and qualified. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 169

LaSalle County Board Minutes – April 9, 2009 APPOINTMENT: (#09-41)DANA FIRE PROTECTION DISTRICT A resolution was submitted reappointing Robert Thies as a Trustee of the Dana Fire Protection District for a three year term expiring the first Monday in May, 2012 or until his successor(s) are appointed and qualified. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 170

APPOINTMENT: (#09-42) SOMONAUK COMMUNITY FIRE PROTECTION DISTRICT A resolution was submitted reappointing Dennis O’Connell and Brad Meyer as Trustees of the Somonauk Community Fire Protection District for a three year term effective May 4, 2009 and expiring the first Monday of May in 2012. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 171

APPOINTMENT: (#09-43) SHERIDAN COMMUNITY FIRE PROTECTION DISTRICT A resolution was submitted reappointing Robert Varnes as a Trustee of the Sheridan Community Fire Protection District for three year term beginning May 4, 2009 and expiring on the first Monday of May, 2012 or until his successor takes office. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 172

APPOINTMENT: (#09-44) OGLESBY FIRE PROTECTION DISTRICT A resolution was submitted reappointing Jack Mills as a Trustee of the Oglesby Fire Protection District for a three year term beginning May 4, 2009 and expiring on the first Monday of May, 2012 or until his successor takes office. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 173

LaSalle County Board Minutes – April 9, 2009

APPOINTMENT: (#09-45) SENECA COMMUNITY FIRE PROTECTION DISTRICT A resolution was submitted reappointing William Mitchell as a Trustee of the Seneca Rural Fire Protection District for a three year term beginning May 4, 2009 and expiring on the first Monday of May, 2012 or until his successor takes office. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 174

APPOINTMENT: (#09-46) SENECA COMMUNITY FIRE PROTECTION DISTRICT A resolution was submitted appointing Randy Jackson to the position of Trustee of the Seneca Rural Fire Protection left vacant by the retirement of Trustee Sherwood Jackson for his remaining term, expiring on the first Monday of May, 2010 or until his successor takes office. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 175

APPOINTMENT: (#09-47) ALLEN TOWNSHIP FIRE PROTECTION DISTRICT A resolution was submitted reappointing John Cusack as a Trustee of the Allen Township Fire Protection District for a three year term beginning May 4, 2009 and expiring on the first Monday of May, 2012 or until their successor takes office. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 180, PAGE 176

APPOINTMENT: (#09-48) MARSEILLES FIRE PROTECTION DISTRICT A resolution was submitted reappointing Joseph Bruno and Wayne Fleming as Trustees of the Marseilles Fire Protection District for three year terms beginning May 4, 2009 and expiring on the first Monday of May 2012 or until his successor takes office. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried.

SEE RECORD BOOK 180, PAGE 177

LaSalle County Board Minutes – April 9, 2009 MISCELLANEOUS REPORTS AND CORRESPONDENCE

LaSalle County Treasurer’s Investment Schedule dated, March 30, 2009 was submitted.

SEE RECORD BOOK 180, PAGE 178-179

Correspondence from the United States Environmental Protection Agency dated March 2009 regarding cleanup activities to begin at radiation property, Ottawa Radiation Areas and is posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 180, PAGE 180

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated April 1, 2009 was submitted.

SEE RECORD BOOK 180, PAGE 181-184

Correspondence from the Heritage Corridor regarding their upcoming activities.

SEE RECORD BOOK 180, PAGE 185-186

A flyer for the First Annual Pet Lovers’ FURaiser at Starved Rock Lodge on Friday, April 24, 2009 from 6 p.m. to 9 p.m. Proceeds to benefit local animal shelters: Illinois Valley Animal + Rescue and Pet Projects Animal Shelter, Inc.

SEE RECORD BOOK 180, PAGE 187-188

LaSalle County Board Minutes – April 9, 2009 ANNOUNCEMENTS

Mr. Beavers gave an update on the St. Baldrick’s Event at Senica’s Golf Course on March 29th, 2009. One hundred and ten people got their heads shaved and raised $25,100.00.

Mr. Hick’s announced that on March 25th, 2009 the North Central Illinois Council of Governments was here and they did a presentation and had a question and answer period.

Mr. Beavers stated he would like to thank Mr. Stanley for his article in the Ottawa Paper about St. Baldrick’s fund raisers in this area.

Mr. Leininger stated that JoAnn Carretto and her office did an outstanding job on the Consolidated Election held Tuesday, April 9th, 2009.

Motion by Mr. Dittmer to place all on file, second by Mr. Freeman. Voice vote; 26 ayes and 2 absent. Motion carried.

Mr. Carlson stated that the assessors set the value of the property in LaSalle County. He expressed that it is not a conflict of interest for the Board of Review to be a realtor.

Mr. Carlson inquired when the outside auditor will present the audit for the Board’s review.

Chairman Hick’s stated it will be presented next month.

Motion by Mr. Myers to recess to May 14th, 2009 at 1:00 p.m. in room 250 at the Governmental Complex, second by Ms. Reffett. Voice vote; 26 ayes and 2 absent. Motion carried. ______CHAIRMAN HICKS DECLARED THE MEETING RECESSED TO MAY 14TH, 2009 MEETING RECESSED AT 3:20 P.M.

LaSalle County Board Minutes – April 9, 2009 STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Thursday of May, A.D. 2009, it being the 14th day thereof. Chairman Hicks called the meeting to order at 1:12 p.m. This is the third meeting of our March, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Arthur Rigby, Jr., Joseph Savitch, Mary Reffett, Michael Beavers, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Arratta Znaniecki There were 17 ayes claiming mileage. Motion by Mr. Ganiere to approve the roll call for mileage & per diem, second by Mr. Dittmer. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 1 Chairman Hicks called for any additions or correction to the April 9th, 2009 meeting. Mr. Carlson stated that at the last board meeting he stated that he said he made a proposal in the way the board handles appointments and it was not in the minutes. He felt that appointments should be listed on the agenda for the next meeting at the bottom of the agenda for the previous meeting. Chairman Hicks called for a motion to approve the minutes as corrected. Motion by Mr. Scott, second by Ms. Reffett. Voice vote; 26 ayes, 1 nay and 1 absent. Motion carried.

RESOLUTION: (#09-49) POSTHUMOUSLY HONOR RICHARD FOLTYNEWICZ A resolution was submitted to posthumously honor former County Board Member Richard Foltynewicz, who recently passed away.

LaSalle County Board Minutes – May 14, 2009 Motion by Ms. Carretto to approve the resolution, second by Mr. Walsh. Voice vote; 27 ayes and 1 absent. Motion carried. A moment of silence was observed in his honor. A plaque and flowers were presented to the family. SEE RECORD BOOK 181, PAGE 2-3

STUDENT EXCELLENCE AWARDS Mr. Richard Myers, Supt. of Schools introduced the students who were awarded the Student Excellence Awards: from Tonica Community Middle School, Abbey Lauer; and from Holy Cross School in Mendota, Tori Schimmer. Both students were presented with an award plaque from Chairman Hicks and applauded by the Board. SEE RECORD BOOK 181, PAGE 4-5

ORDINANCE: #09-01-VAR (#09-50) VARIANCE UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a variance under the LaSalle County Zoning Ordinance regarding a petition filed by owner Norval B. Galloway (Galloway Trust NB JR-SE) and applicant Invenergy LLC., requesting a variance to construct a wind turbine 526 feet from the west right-of-way line of East 23rd Road. The existing setback requirement would be 584 feet (1.5 x the wind tower height of 389 feet). Motion by Mr. Jordan to approve the ordinance, second by Mr. Beavers. Mr. Myers stated he will be abstaining from this vote. Chairman Hicks called for a roll call vote; 17 ayes, 8 nays, 1 abstain, 1 present and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 6-10

ORDINANCE: 09-03-SU (#09-51) SPECIAL USE PERMIT An ordinance was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by owners William Mitchell Trust (Country Trust Bank) and applicant Soy Capital AG Services, representative Chad Hoke, who are requesting a

LaSalle County Board Minutes – May 14, 2009 Special Use approval for a Single Family Dwelling on a 17.177+ acre tract, in the A-1 (Agricultural) District. Motion by Mr. Ganiere to approve the ordinance, second by Mr. Beavers. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 11-14

ORDINANCE: #09-02-VAR (#09-52) VARIANCE UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a variance under the LaSalle County Zoning Ordinance regarding a petition filed by Jerry and Susan Trenor, who are requesting a variance to reduce the 20 foot rear yard setback requirement to 10 feet. In addition, they are requesting a variance to reduce the 10 foot side yard setback requirement to 6 feet to construct a storage building located in the R-2 (Residential) District. Motion by Mr. Jordan to approve the ordinance, second by Mr. Jakupcak. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 15-18

RESOLUTION: (#09-53) AMENDING RESOLUTIONS WHICH ESTABLISHED AND EXPANDED AN ENTERPRISE ZONE ENCOMPASSING CONTIGUOUS PORTIONS OF THE CITY OF OTTAWA, THE COUNTY OF GRUNDY, THE VILLAGE OF SENECA, THE CITY OF MARSEILLES AND THE COUNTY OF LASALLE The County of LaSalle, Illinois, adopted Resolutions on December 19, 1985, March 10, 1986, June 9, 1986, June 13, 1988, January 8, 2004, November 13, 2007, and related Resolutions, establishing and expanding an Enterprise Zone which, in conjunction with the City of Ottawa, Illinois, the County of Grundy, Illinois, the City of Marseilles, Illinois and the Village of Seneca, Illinois established a larger Enterprise Zone encompassing contiguous portions of the City of Ottawa, Illinois, the County of LaSalle, Illinois, the County of Grundy, Illinois, the City of Marseilles, Illinois and the Village of Seneca, Illinois (the “Enterprise Zone”) pursuant to the Enterprise Zone Act (“the Act”), Chapter 20, Sec. 655/1 et.seq.,Ill. Compiled Statutes, (20 ILCS 655/1 et.seq.), which Enterprise Zone was originally certified as an enterprise zone by the Department of Commerce and Economic Opportunity of the State of Illinois effective June 1, 1986.

LaSalle County Board Minutes – May 14, 2009 Motion by Mr. Olson to approve the resolution, second by Mr. Small. Mr. Myers stated that he will be abstaining from the vote. Mr. Holland informed the board that this is a request of an expanded enterprise zone, all of the territory for the expansion is in Grundy County and all the tower sites are located in Grundy County. It needs to be approved by Grundy County to forward with the expansion. Voice vote; 25 ayes, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 181, PAGE 19-20

RESOLUTION: (#09-54) CONTRACT FOR ELECTRONIC MEDICAL RECORDS AT THE LASALLE COUNTY NURSING HOME A resolution was submitted approving the contract for Proprietary Software for Electronic Medical Records at the LaSalle County Nursing Home with Accu-Med Services, LLC for the purchase of proprietary software, training and support for conversion to electronic medical records at a price of $39,190.00 and purchasing additional necessary Point of Care Carts and equipment from Connecting Point Computer Centers for $5,920.50 and Dell for $3,375.00 for use at the LaSalle County Nursing Home located at 1380 N. 27th Road, Ottawa, Illinois. The LaSalle County Nursing Home Administrator, Adrienne Erickson was present to answer any questions from the Board in regard to this resolution. Ms. Erickson explained that there is a $230.00 per month support fee for the software. Motion by Mr. McLaughlin to approve the resolution, second by Mr. Rigby. Chairman Hicks called for a roll call vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 21-23

ORDINANCE: (#09-55) INCREASING THE LASALLE COUNTY SHERIFF’S DEPARTMENT FEES An ordinance was submitted increasing the LaSalle County Sheriff’s Department fees above the statutory fees in the following specific instances: Section 1. Fee Increase for Services Service -The fee for Sheriff’s Department for serving or attempting to serve civil process summons or orders on each defendant shall be increased from $20.00 to $51.00.

LaSalle County Board Minutes – May 14, 2009 -The fee for taking bond shall be increased from the statutory $10.00 to $18.00. Section 2. Effective Date The fee increase provided by this Ordinance shall take effect on July 1, 2009.

Motion by Ms. Reffett to approve the ordinance, second by Mr. Jakupcak. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 24-29

ORDINANCE: (#09-56) INCREASING THE LASALLE COUNTY RECORDER’S DEPARTMENT FEES An ordinance was submitted increasing the LaSalle County Recorder’s fees above the statutory fees in the following specific instances: Section 1. Fee Increase for Services Service -Record deeds or other instrument fee four (4) pages or less, shall be increased from $15.00 to $16.50 per recording. -Record mortgages, leases or liens fees shall be increased from $15.00 to $16.50 per recording. -Assignments fee shall be increased from $15.00 to $99.00 per recording. -Assignments (additional documents) fee shall be increased from $8.00 to $19.00 per recording -Certified copies fee per document shall be increased from $10.00 to $14.50. -Other recordings fee shall be increased from $15.00 to $16.50.

Section 2. Effective Date The fee increase provided by this Ordinance shall take effect on July 1, 2009.

LaSalle County Board Minutes – May 14, 2009 LaSalle County Recorder, Tom Lyons was present to answer any questions from the Board in regards to the Ordinance. Motion by Mr. Carlson to table this ordinance for further study into the increase of fees, no second. Motion failed. Motion by Mr. Beavers to approve the ordinance, second by Mr. Myers. Voice vote; 25 ayes, 1 nay, 1 abstain and 1absent. Motion carried. SEE RECORD BOOK 181, PAGE 30-35

ORDINANCE: (#09- 57) INCREASING THE LASALLE COUNTY CLERK’S DEPARTMENT FEES An ordinance was submitted increasing the LaSalle County Clerk’s fees above the statutory fees in the following specific instances: Section 1. Fee Increase for Services Service -The fee for canceling a tax sale and issuing and sealing certificates of redemption shall be increased from $12.00 to $17.74. -The fee for services in attending tax sale and issuing certificates of sale and sealing the same for each parcel shall be increased from $5.00 to $6.72. Section 2. Effective Date The fee increase provided by this Ordinance shall take effect on July 1, 2009. Motion by Mr. Dittmer to approve the ordinance, second by Mr. Borchsenius. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 36-41

RESOLUTION (#09-58) MAINTENANCE SUPERVISOR A resolution was submitted approving that Robert Kaminski be hired as The LaSalle County Maintenance Supervisor for one year beginning May 18th, 2009 and expiring May 17th, 2010 and that his salary be set at $60,000.00. Mr. Carlson questioned how this position was advertised and Mr. Kaminski’s qualifications for the position.

LaSalle County Board Minutes – May 14, 2009 Chairman Hicks answered verbally and stated that there were only two applications for this position. Chairman Hicks stated Mr. Kaminski was the Maintenance Supervisor for the O’Hare Marriott in Chicago for 25 years and has all of the certifications for HVAC, Stationary Engineers License and plumbing and any other certifications the City of Chicago requires. Ms. Billard expressed her concerns that there was no process making the general public aware of the opening in the Maintenance Department, so they could express their interest in the position. Ms. Billard announced that she will vote against this resolution because of the way that the job was advertised. Mr. Ganiere informed the board that Mr. Baxter’s retirement was set to begin the end of May and was changed to the end of April. Motion by Ms. Reffett to approve the resolution, second by Mr. Ganiere. Voice vote; 24 ayes, 3 nays and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 42-43

RESOLUTION: (#09-59) SPENDING OF FEDERAL ECONOMIC RENEWAL GRANTS A resolution was submitted stating that the County of LaSalle will work to maximize the creation of American jobs and restoring economic growth and opportunity by spending economic recovery plan funds, to the extent possible and in compliance with State and Federal law, on products and services that both create jobs and help keep Americans employed.

Motion by Mr. Stockley to approve the resolution, second by Ms. Reffett. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 44-45

PRESENTATION: LASALLE COUNTY 2008 ANNUAL FINANCIAL REPORT Mr. Jeff Johnson, of Lindgren, Callihan, VanOsdol & Co. LTD, the county’s outside auditor, presented the County Board with the LaSalle County 2008 Annual Financial Report to be placed on file for review in the LaSalle County Clerk’s Office. Mr. Johnson stated that this report is a draft and the final copy will be ready for the June 8th, 2009 County Board Meeting.

LaSalle County Board Minutes – May 14, 2009 Mr. Carlson expressed disapproval on the fact that there will be no questions on the Financial Report. Chairman Hicks stated that this is a preliminary draft and there is no need for questions to be asked at this point. LaSalle County Auditor, Jody Wilkinson stated she would like any inquires or complaints about the Financial Report put in writing and in her office at least 5-7 days before the June 8, 2009 board meeting.

MOTION: TO PLACE LASALLE COUNTY ANNUAL FINANCIAL REPORT ON FILE FOR REVIEW Motion by Mr. Ganiere to place the LaSalle County Annual Financial Report on file for review, second by Mr. Scott. Voice vote; 27 ayes and 1 absent. Motion carried.

APPOINTMENT: (#09-60) LASALLE COUNTY PUBLIC AID COMMITTEE A resolution was submitted reappointing Robert Baer, James Brown and Robert Widman on the LaSalle County Public Aid Committee for two years expiring June 30, 2011 and Henry Araujo, Sr. be appointed to fill the vacancy on the LaSalle County Public Aid committee for a term expiring June 30, 2011. Motion by Mr. Dittmer to approve the reappointment and the appointment, second by Mr. Bruns. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 181, PAGE 46

APPOINTMENT: (#09-61) LASALLE COUNTY ZONING BOARD OF APPEALS A resolution was submitted appointing Monty Whipple to complete the term of Roberta Madden, LaSalle County Zoning Board of Appeals expiring March 31, 2011 or until his successor is appointed and qualified and appoint Gayle Thomas as an Alternate Zoning Board of Appeals, for a term expiring March 31, 2011 or until her successor is appointed and qualified. Motion by Mr. Stockley to approve the appointments, second by Mr. Freeman. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 181, PAGE 47

LaSalle County Board Minutes – May 14, 2009 APPOINTMENT: (#09-62) DRAINAGE DISTRICT #3 OF THE TOWN OF EDEN A resolution was submitted reappointing Stella Jaegle as a member of the Drainage District No. 3 of the Town of Eden for a three year term effective immediately and expiring August 31, 2012. Motion by Mr. Freeman to approve the reappointment, second by Mr. Beavers. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 48

APPOINTMENT: (#09-63) SERENA FIRE DISTRICT A resolution was submitted reappointing Michael Pfau as a Trustee of the Serena Fire Protection District for a three year term beginning May 5, 2009 and expiring on the first Monday of May, 2012 or until his successor takes office. Motion by Mr. Boe to approve the reappointment, second by Mr. Stockley. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 49

CORRECTION: APPOINTMENT: (#09-38) LASALLE COUNTY ZONING BOARD OF APPEAL A resolution was submitted correcting the reappointment of Larry Bianchi for an additional five (5) years for term expiring March 31, 2014 on the LaSalle County Zoning Board of Appeals. The term expiring date was incorrectly stated as March 31, 2013. Motion by Mr. Dittmer to approve the correction, second by Ms. Carretto. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 181, PAGE 50

CORRECTION: APPOINTMENT: (#09-47) ALLEN TOWNSHIP FIRE PROTECTION DISTRICT A resolution was submitted correcting the reappointment of Joseph Cusack as a Trustee of the Allen Township Fire Protection District. The name was incorrectly stated as John Cusack. Motion by Mr. Dittmer to approve the correction, second by Ms. Carretto. Voice vote; 27 ayes and 1 absent. Motion carried.

LaSalle County Board Minutes – May 14, 2009 SEE RECORD BOOK 181, PAGE 51 COMMENTS Mr. Freeman stated that IDOT had its preconstruction meeting and only one County Engineer attended and it was LaSalle County’s Engineer, Larry Kinzer. He wanted to personally thank Mr. Kinzer for everything does for our county.

Chairman Hicks informed the board that E-911 should be up and running at the beginning of the year or soon after and the meetings are the third Thursday of the month in the Sheriff’s training room at 7:00 p.m.

MISCELLANEOUS REPORTS & CORRESPONDENCE

LaSalle County Treasurer’s Investment Schedule dated, April 30, 2009 was submitted.

SEE RECORD BOOK 181, PAGE 52-53

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated April 1, 2009 and May 1, 2009 was submitted.

SEE RECORD BOOK 181, PAGE 54-58

Correspondence from the U.S. Army Corps of Engineers regarding the Rock Island District, Clock Tower Building, dated April 17th, 2009 and is posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 181, PAGE 59-61

Correspondence from the Federal Energy Regulatory Commission Project No. 13394- 000-Illinois South Head Race Project City of Marseilles Subject: Deficient Preliminary Permit Application and is posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 181, PAGE 62

LaSalle County Board Minutes – May 14, 2009 Correspondence Construction Update from Enbridge dated May 4, 2009 regarding Southern Lights Pipeline Project Will, Grundy and LaSalle Counties, Illinois.

SEE RECORD BOOK 181, PAGE 63-64

Correspondence from the LaSalle County Health and Safety Committee in regards to the 4th Annual Health Safety Fair on June 5th, 2009 from 11:00 a.m. to 2:00 p.m. on the grassy area south of the east parking lot at the Complex Building.

SEE RECORD BOOK 181, PAGE 65

Motion by Mr. Dittmer to place all on file, second by Mr. Greenwalt. Voice vote; 27 ayes and 1 absent. Motion carried.

ANNOUNCEMENT Mr. Freeman announced that the recession is over and encourages working people to spend in LaSalle County. The sales tax revenues are down $60,000.00 the first two months.

Mr. Myers announced that his first grandchild was born Monday (May 11, 2009) at 8:38 a.m., Benjamin Miller Myers, weighing 8lbs 15 ounces and 21 inches long.

Motion by Ms. Billard to adjourn to June 8th, 2009 at 6:00 p.m. in room 250 at the Governmental Complex, second by Mr. Borchsenius. Voice vote; 27 ayes, and 1 absent. Motion carried.

CHAIRMAN HICKS DECLARED THE MEETING ADJOURNED TO JUNE 8TH, 2009 MEETING ADJOURNED AT 3:25 P.M.

LaSalle County Board Minutes – May 14, 2009

STATE OF ILLINOIS ) COUNTY OF LASALLE ) RECORD OF THE PROCEEDINGS OF THE LASALLE COUNTY BOARD HELD AT THE GOVERNMENTAL COMPLEX, OTTAWA, ILLINOIS. BEGUN AND HELD ON THE SECOND MONDAY OF JUNE, A.D. 2009, IT BEING THE 8TH DAY THEREOF. STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Monday of June, A.D. 2009, it being the 8th day thereof. Chairman Hicks called the meeting to order at 6:09 p.m. This is the first meeting of our June, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Robert Greenwalt, Gary Small, Jill Bernal, Arthur Rigby, Jr., Joseph Savitch, Mary Reffett, Michael Beavers, Sandi Billard, Russell Boe, Thomas Ganiere, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Catherine Owens, Matthew McLaughlin, Lou Anne Carretto There were 17 ayes claiming mileage. Motion by Mr. Dittmer to approve the roll call for mileage & per diem, second by Mr. Beavers. Voice vote; 24 ayes and 4 absent. Mr. Freeman came in at 6:15 p.m.. SEE RECORD BOOK 181, PAGE 66 Chairman Hicks called for any additions or correction to the May 14th, 2009 meeting. Chairman Hicks called for a motion to approve the minutes as presented or corrected. Motion by Mr. Ganiere, second by Mr. Scott. Voice vote; 24 ayes and 4 absent. Motion carried.

LaSalle County Board Minutes – June 8, 2009 RESOLUTION: (#09-64) CHERYL MUCCI RETIREMENT A resolution was submitted recognizing Cheryl Mucci, for her more than 33 years of service to LaSalle County. Ms. Mucci was the LaSalle County Jury Coordinator of the Thirteenth Judicial Circuit for almost 20 years of her career. Ms. Mucci retired on May 31st, 2009. Mr. Hicks presented Ms. Mucci with a plaque and a framed copy of the resolution and she was applauded by the Board. Motion by Mr. Rigby to approve the resolution, second by Mr. Walsh. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 181, PAGE 67

RESOLUTION: (#09-65) GLENN BAXTER RETIREMENT A resolution was submitted recognizing Glenn E. Baxter, LaSalle County Maintenance Supervisor, for his almost 20 years of service to LaSalle County overseeing the continual maintenance of the LaSalle County Buildings and Grounds. Mr. Baxter retired on April 30th, 2009. Motion by Mr. Jakupcak to approve the resolution, second by Mr. Jordan. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 181, PAGE 68

PRESENTATION: TOURISM COMMITTEE - LASALLE COUNTY COALITION Kathy Casstevens, Chairman of LaSalle County Marketing Coalition and the Marketing Director at Starved Rock Lodge and Dr. Bob Navarro, President of the Heritage Corridor Convention and Visitors Bureau presented the LaSalle County 2009 Starved Rock Area Visitors Guide and a map and showed an on demand Comcast Video Commercial. Dr. Navarro explained that the State gave 45% of the cost of all of these projects and no property tax dollars are used to fund any of these projects, the funds come from the pillow tax. He also gave an update on the 8th Annual Heritage Tractor Adventure. SEE RECORD BOOK 181, PAGE 69

MOTION: TO ACCEPT THE ANNUAL FINANCIAL REPORT (AUDIT) Chairman Hicks stated that last month the audit was placed on file for review.

LaSalle County Board Minutes – June 8, 2009 Mr. Jeff Johnson, a representative from Lindgren, Callihan & VanOsdol & Co. LTD, Certified Public Accountants and Consultants, was present to explain the audit and answer any questions in regard to the audit for the fiscal year ending November 30, 2008. Mr. Carlson stated he is not sure that the audit does give us full and fair disclosures and he has some concerns and perhaps there was a whitewash. The County has previous tort levy abuses. Chairman Hicks stopped Mr. Carlson and reminded him of the lawsuit with the County involving the tort levy that he is involved with. Mr. Carlson reminded Chairman Hicks that as a County Board he has 10 minutes to address the Board. Mr. Leigh stated that Mr. Carlson was recognized by the board and he could continue with his speech. Mr. Carlson continued explaining his feelings of discrepancies in the audit. He stated the purpose of the audit is to assure legal compliance. His concern is whether the firm has demonstrated legal compliance knowing full well of the Appellate Court decision the 2nd District regarding risk management reimbursements and the risk management program of the County. Mr. Carlson stated that there are criminal penalties for improper transfers and the County Budget Code indicates that; all that violate and do not comply with the terms of the budget code are guilty of a class B misdemeanor including staff, auditors and County Board Members. Mr. Johnson suggested that Mr. Carlson meet with him and discuss the transfers that he has issues with. Mr. Carlson gave Mr. Johnson and the recording secretary a copy of the transfers that he has issues with. Mr. Johnson stated that his company stands by this audit, stand by their opinions and the numbers in the financial statements. Motion by Ms. Reffett to accept the Annual Financial Report, second by Mr. Olson. Voice vote; 23 ayes, 1 nay and 4 absent. Motion carried. SEE RECORD BOOK 181, PAGE 70-75

LaSalle County Board Minutes – June 8, 2009 ORDINANCE: #09-04-SU (#09-66) SPECIAL USE PERMIT An ordinance was submitted requesting a special use permit regarding a petition filed by owner Ed and Penny Terry and applicant Darryl and Loretta Lowe, who are requesting a Special Use approval to allow a mobile home at the property commonly known as 1949 N. 31st Road., located in the R-R (Rural Residential) District. Parcel #14-29-307-014. Motion by Mr. Leininger to approve the resolution, second by Mr. Beavers. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 181, PAGE 76-79

ORDINANCE: #09-03-ZC (#09-67) REQUESTING A ZONING CHANGE UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a Zoning Ordinance change under the LaSalle County Zoning Ordinance regarding a petition filed by owner James Wheeler who is requesting a Map Amendment to have the property commonly known as 3112 E. 1961st Road, currently zoned R-R “Rural Residential” to be rezoned B-1 “Local Business”. Parcel #14-29-308-004. Motion by Mr. Jordan to approve the resolution, second by Mr. Myers. Voice vote; 23 ayes, 1 nay, 1 abstain and 3 absent. Motion carried. SEE RECORD BOOK 181, PAGE 80-83

ANNOUNCEMENT: FINAL DRAWINGS OF EOC PROJECT Chairman Hicks announced that they have received the final drawings of the EOC Project and the 18th of June there is a meeting at 2:00 P.M. regarding the project and they are still planning to break ground in August. The packets are available in hard copy and electronic format.

RESOLUTION: #09-06 (#09- 68) COUNTY HIGHWAY A resolution was submitted recommending the County Board approve, the Supplemental Resolution to Resolution #08-17 for 2009 Bridge Aid Petitions and Requests for drainage structures from Grand Rapids Township and Ottawa Township. Motion by Mr. Bruns to approve the resolution, second by Mr. Jakupcak. Chairman Hicks called for a roll call vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 181, PAGE 84-88

LaSalle County Board Minutes – June 8, 2009 RESOLUTION: #09-07 (#09-69) COUNTY HIGHWAY A resolution was submitted appropriating $500,000.00 motor fuel tax funds for the scarifying and regrading and resurfacing of section 09-00120-02-SM (County Highway 54 and County Highway 14 from the intersection of County Highway 54 and E. 2nd Road to Illinois Route 178). Motion by Mr. Ganiere to approve the resolution, second by Mr. Olson. Chairman Hicks called for a clean roll call; 25 ayes and 3 absent. SEE RECORD BOOK 181, PAGE 89-90

RESOLUTION: #09-08 (#09-70) COUNTY HIGHWAY A resolution was submitted appropriating $250,000.00 motor fuel tax funds for the reconstruction and resurfacing of section 06-00275-00-PV (County Highway 20 including Etna Road from Illinois Route 23 to Champlain Street and Champlain Street from the southerly county jurisdiction to Etna Road). Motion by Mr. Jordan to approve the resolution, second by Mr. Scott. Chairman Hicks called for a clean roll call; 25 ayes and 3 absent. SEE RECORD BOOK 181, PAGE 91-92 RESOLUTION: #09-10 (#09-71) COUNTY HIGHWAY A Supplemental Resolution to Resolution #08-24 was submitted appropriating the necessary funds from the County Bridge Fund for additional engineering work by Bowman, Barrett & Associated, Inc. to secure the necessary permits, easements and approvals from CSX Railroad for work for Section No. 07-26642-00-BR in Ottawa Township. Motion by Mr. Myers to approve the resolution, second by Mr. Beavers. Chairman Hicks called for a clean roll call; 25 ayes and 3 absent. SEE RECORD BOOK 181, PAGE 93-94

ORDINANCE: (#09-72) PREVAILING WAGE An ordinance was submitted stating that it is the policy of the County of LaSalle and the State of Illinois to ascertain and pay the general prevailing rate of hourly wages to any craftsmen, mechanics and workmen employed on public works projects within the County. Motion by Mr. Boe to approve the ordinance, second by Mr. Bruns. Voice vote; 25 ayes and 3 absent. Motion carried.

LaSalle County Board Minutes – June 8, 2009 SEE RECORD BOOK 181, PAGE 95-103

PRESENTATION: LASALLE COUNTY CLERK’S SEMI-ANNUAL REPORT JoAnn Carretto, County Clerk, addressed the Board regarding the LaSalle County Clerk’s Semi-Annual Report for December 1st, 2008 through May 31st, 2009.

MOTION: TO PLACE LASALLE COUNTY CLERK’S SEMI-ANNUAL REPORT Motion by Mr. Dittmer to place the LaSalle County Clerk’s Semi-Annual Report for December 1st, 2008 through May 31st, 2009 on file, second by Mr. Ganiere. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 181, PAGE 104-106

MOTION: TO SEND LETTER SUPPORTING ILLINOIS VALLEY COMMUNITY HOSPITAL’S APPLICATION FOR A GRANT A motion was made to send a letter endorsing the Illinois Valley Community Hospital’s application to the Illinois Department of Transportation for capital funds to purchase a vehicle under Section 5310 of the U.S. Federal Transit Act. Motion by Mr. Jordan to approve the motion, second by Mr. Borchsenius. Voice vote; 22 ayes and 6 absent. Motion carried. SEE RECORD BOOK 181, PAGE 107-108

QUARTERLY REPORT: COMMITTEE WORK MISCELLANEOUS The Quarterly Report for Committee Work Miscellaneous was submitted in the total amount of $30,948.00. Motion by Mr. Ganiere to approve the quarterly report, second by Mr. Rigby. Clean roll call vote; 24 ayes, 1 nay and 3 absent. Motion carried. SEE RECORD BOOK 181, PAGE 109-165

APPOINTMENT: (#09-73) LASALLE COUNTY HOUSING AUTHORITY A resolution was submitted reappointing Dale Landers and Stan Twait as members of the LaSalle County Housing Authority Board of Commissioners with the term of office beginning July 1, 2009 and expiring June 30, 2014.

LaSalle County Board Minutes – June 8, 2009 Mr. Leininger stated that he will be voting against this appointment, he feels that Mr. Landers doesn’t deserve the honor of being on the LaSalle County Housing Authority. Mr. Carlson stated that he will be voting no on these appointments because these appointments should be advertised and should have a formal process to appoint these people. Mr. Myers wanted to clarify that these are unpaid positions, these people are serving out of the goodness of their hearts and he takes exception to Mr. Carlson’s comments. Mr. Carlson stated he rests with what he said. Motion by Mr. Scott to approve the reappointments, second by Mr. Myers. Voice vote; 18 ayes, 7 nays and 3 absent. Motion carried. SEE RECORD BOOK 181, PAGE 166-168

APPOINTMENT: (#09-74) DANA / LONGPOINT / READING / ANCONA PUBLIC WATER DISTRICT A resolution was submitted reappointing Carl Klendworth as a Trustee for Dana/Long Point/Reading/Ancona Public Water District for a term expiring the first Monday in May, 2014 or until his successor is appointed and qualified. Motion by Mr. Freeman to approve the reappointment, second by Mr. Jordan. Voice vote; 25 ayes, 0 nays and 3 absent. Motion carried. SEE RECORD BOOK 181, PAGE 169-170

CORRECTION: (#09-62) APPOINTMENT: DRAINAGE DISTRICT #3 OF THE TOWN OF EDEN A resolution was submitted correcting the appointment of Stella Jaegle as a Commissioner in the Drainage District No. 3. The appointment was incorrectly stated as a reappointment. Motion by Mr. Freeman to approve the resolution correcting the appointment, second by Mr. Beavers. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 181, PAGE 171-172

MISCELLANEOUS REPORTS & CORRESPONDENCE

LaSalle County Treasurer’s Investment Schedule dated June 2, 2009 was submitted.

LaSalle County Board Minutes – June 8, 2009 SEE RECORD BOOK 181, PAGE 173-174

A report from the Grand Jury who visited and inspected the LaSalle County Jail Facility located at the LaSalle County Criminal Justice Center, 707 E. Etna Road, Ottawa, Illinois, on May 26, 2009.

SEE RECORD BOOK 181, PAGE 175

Correspondence in regard to the inspection of the LaSalle County Jail Facility located at the LaSalle County Criminal Justice Center, 707 E. Etna Road, Ottawa, Illinois by the Illinois Department of Corrections dated April 15, 2009.

SEE RECORD BOOK 181, PAGE 176-178

Notice from Illinois Environmental Protection Agency of an Application for permit to manage waste (LPC-PA16) dated May 28, 2009, to be posted in the County Clerk’s Office.

SEE RECORD BOOK 181, PAGE 179

Notice from Illinois Environmental Protection Agency of an Application for permit to manage waste (LPC-PA16) dated May 29, 2009, to be posted in the County Clerk’s Office.

SEE RECORD BOOK 181, PAGE 180

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated June 1st, 2009 was submitted.

SEE RECORD BOOK 181, PAGE 181-184

Motion by Mr. Dittmer to place all on file, second by Mr. Ganiere. Voice vote; 25 ayes and 3 absent. Motion carried.

LaSalle County Board Minutes – June 8, 2009 ANNOUNCEMENTS

Chairman Hicks announced that the LaSalle County Annual Financial Report (Audit) will be placed on the LaSalle County Website.

Motion by Mr. Savitch to recess to July 9th, 2009 at 1:00 p.m. in room 250 at the Governmental Complex, second by Mr. Myers. Voice vote; 25 ayes and 3 absent. Motion carried.

CHAIRMAN HICKS DECLARED THE MEETING RECESSED TO JULY 9TH, 2009 AT 7:56 P.M.

LaSalle County Board Minutes – June 8, 2009

STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Thursday of July, A.D. 2009, it being the 9th day thereof. Vice Chairman Ganiere called the meeting to order at 1:07 p.m. This is the second meeting of our June, 2009 Session. Pledge of Allegiance Vice Chairman Ganiere asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Arthur Rigby, Jr., Joseph Savitch, Mary Reffett, Michael Beavers, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Chairman Jerry Hicks There were 17 ayes claiming mileage. Motion by Mr. Myers to approve the roll call for mileage & per diem, second by Mr. Beavers. Voice vote; 28 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 1 Vice Chairman Ganiere called for any additions or corrections to the June 8th, 2009 minutes. Motion by Mr. McLaughlin to approve the June 8th minutes as presented, second by Ms. Reffett. Voice vote; 28 ayes and 0 nays. Motion carried. Mr. Carlson informed the board that he requested by email to speak under Citizen Comment and was not listed to speak. Vice Chairman Ganiere told Mr. Carlson that the Board Secretary never received the request.

LaSalle County Board Minutes – July 9, 2009 ORDINANCE: (#09-75) INCREASING LASALLE COUNTY RECORDER’S AUTOMATION FUND FEES An ordinance was submitted increasing the LaSalle County Recorder’s Automation Fund fees above the statutory fees in the following specific instances: Section 1. Fee Increase for Services Service Record Automation Fund Recorder Equipment fee, shall be increased from $4.50 to $5.50 per recording Section 2. Effective Date The fee increase provided by this Ordinance shall take effect on August 1, 2009.

Motion by Mr. Bruns to approve the ordinance, second by Mr. Jakupcak. Voice vote; 28 ayes and 0 nays. Motion carried. SEE RECORD BOOK 182, PAGE 2-8

PRESENTATION: LASALLE COUNTY DETENTION HOME’S SEMI-ANNUAL REPORT Mr. Pat Sweeney, the Detention Home Director, presented the LaSalle County Detention Home’s Semi- Annual Report for December 1, 2008 through May 31, 2009.

MOTION Motion by Mr. Beavers to place the LaSalle County Detention Home Semi-Annual Report for December 1, 2008 through May 31, 2009 on file, second by Mr. Rigby. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 9

PRESENTATION: LASALLE COUNTY PROBATION’S SEMI-ANNUAL REPORT Mr. Mark Krueger, Director of Probation Services, presented the Probation and Court Services Financial and Statistical Report for the Fiscal Year 2009 for December 1, 2008 through May 31, 2009.

LaSalle County Board Minutes – July 9, 2009 MOTION Motion by Mr. Olson to place the Probation and Court Services Financial and Statistical Report for the Fiscal Year 2009 for December 1, 2008 through May 31, 2009, second by Ms. Billard. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 10

RESOLUTION: (#09-76) APPROVING CONTRACT FOR CONSTRUCTION OF EOC BUILDING CONTRACT A resolution was submitted authorizing acceptance of bid for the new LaSalle County EOC Building Project and the Award of Contract. The bids have been reviewed by R. Johnson Architects and the members of the Courthouse and Jail Committee, all of whom have recommended the acceptance of the bid of Vissering Construction Company of Streator, Illinois as the lowest, responsive, responsible bidder of the EOC Building Project in the amount of a base bid of $1,514,700.00 and the total of Alternate Bids 1, 3, and 4 in the amount of $35,500.00 for a total bid of $1,550,200.00. Mr. Bob Johnson, from R. Johnson Architects, Inc. was present to answer any questions from the board members in regard to the bid process and the contract with Vissering Construction Company. Motion by Mr. Jakupcak to approve the resolution, second by Mr. Jordan. Vice Chairman Ganiere called for a roll call vote; 28 ayes and 0 nays. Motion carried. SEE RECORD BOOK 182, PAGE 11-13

RESOLUTION: #09-09 (#09- 77) COUNTY HIGHWAY A resolution was submitted for Highway Construction and Maintenance Speed Zones and that the LaSalle County Board may delegate to its County Engineer the authority to set and post a reduced speed limit for construction and maintenance zones on the County Highways and create a Transportation Safety Highway Hire-Back Fund for the deposition of fine monies to be used to hire off-duty county deputies to monitor construction and maintenance zones on County Highways. Motion by Ms. Reffett to approve the resolution, second by Mr. Scott. Voice vote; 28 ayes and 0 nays. Motion carried. SEE RECORD BOOK 182, PAGE 14-15

LaSalle County Board Minutes – July 9, 2009 ORDINANCE: 09-04-ZC REQUESTING A ZONING MAP AMENDMENT TO THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a map amendment to the LaSalle County Zoning Ordinance regarding a petition filed by owner Magdalene M. Haas Living Trust and applicant Linda Melson, requesting that certain premises be rezoned from A-1 “Agricultural” to A-C “Agricultural Conservation”. Part of Parcel #04-12-103-000. After a lengthy question and answer period, Mr. Stockley called for the question, second by Ms. Reffett. Voice vote; 27 ayes and 1 absent. Motion carried. Motion by Ms. Reffett to approve the ordinance, second by Mr. Scott. Vice Chairman Ganiere called for a roll call vote; 0 ayes and 28 nays. Motion failed. SEE RECORD BOOK 182, PAGE 16-18

ORDINANCE: 09-05-SU (#09-78) REQUESTING A SPECIAL USE PERMIT UNDER THE ZONING ORDINANCE An ordinance was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by owner/applicant Northern Partners Coop requesting a Special Use approval to construct a Liquid Propane Tank (30,000 gal.) on a 3.520 acre tract, more of less. Parcel #19-05-407-000. Motion by Mr. Small to approve the ordinance, second by Mr. Jordan. Voice vote; 27 ayes and 1 nay. Motion carried. SEE RECORD BOOK 182, PAGE 19-22

RESOLUTION: (#09-79) AMENDING CATLIN PARK ARCHERY/CROSS BOW DEER HUNTING RULES & REGULATIONS A resolution was submitted amending the previously adopted Catlin Park Archery/Cross Bow Deer Hunting Rules and Regulations. Motion by Mr. Beavers to approve the resolution, second by Mr. Stockley. Ms. Znaniecki informed the board that manufactured trees stands will be allowed this year in Catlin Park and there will also be a weekend sign up for the hunting permits. She thanked the Insurance Committee for their help, concerning the tree stands. She stated that hopefully this will increase the number of hunters in the park.

LaSalle County Board Minutes – July 9, 2009 After a lengthy discussion, Mr. Boe called for the amendment and to not send back to committee. Mr. Leininger made a motion to amend the resolution stating that “no penetrating devices maybe used on the trees”, second by Mr. Boe. Voice vote; 26 ayes and 2 nays. Motion carried. Vice Chairman Ganiere called for a vote on the amended resolution. Voice vote; 28 ayes and 0 nays. Motion carried. SEE RECORD BOOK 182, PAGE 23-30

ANNOUNCEMENT Vice Chairman Ganiere announced the resolution amending the Enterprise Zone Ordinances and adding territory and Units of Government to the Mendota Enterprise Zone has been postponed until the August 13th, 2009 Board Meeting.

MOTION: TO SEND LETTER SUPPORTING PLEASANT VIEW LUTHER HOME, INC. APPLICATION FOR GRANT A motion was made to send a letter endorsing Pleasant View Luther Home, Inc. supporting their application for a Consolidated Vehicle Procurement Program Grant with the Illinois Department of Transportation to enhance the driving needs of their campus residents. Motion by Ms. Reffett to approve the motion, second by Mr. Dittmer. Voice vote; 28 ayes and 0 nays. Motion carried. SEE RECORD BOOK 182, PAGE 31-32

MOTION: TO SEND LETTER SUPPORTING ST. MARY’S HOSPITAL APPLICATION FOR A GRANT A motion was made to send a letter endorsing St. Mary’s Hospital supporting their application for a Section 5310 Grant from the Illinois Department of Transportation to replace two of its medical transportation vehicles that are used to transport patients of St. Mary’s Hospital to and from their medical appointments and clients of St. Mary’s adult day center. Motion by Mr. Jordan to approve the motion, second by Mr. Beavers. Voice vote; 28 ayes and 0 nays. Motion carried. SEE RECORD BOOK 182, PAGE 33-34

LaSalle County Board Minutes – July 9, 2009 APPOINTMENT: (#09-80) WALLACE FIRE PROTECTION DISTRICT A resolution was submitted reappointing Todd Conroy as a Trustee of the Wallace Fire Protection District for a three year term beginning May 1, 2009 and expiring on April 30, 2012 or until his successor takes office. Motion by Mr. Borchsenius to approve the resolution, second by Ms. Carretto. Voice vote; 28 ayes and 0 nays. Motion carried. SEE RECORD BOOK 182, PAGE 35-36

APPOINTMENT: (#09-81) GRAND RAPIDS METHODIST CEMETERY ASSOCIATION A resolution was submitted reappointing Robert Widman, Dale Rinker and Eugene Rinker as Trustees of the Grand Rapids Methodist Cemetery Association for six years expiring May 31, 2015. Motion by Mr. Jakupcak to approve the resolution, second by Mr. Myers. Voice vote; 28 ayes and 0 nays. Motion carried. SEE RECORD BOOK 182, PAGE 37-39

MISCELLANEOUS REPORTS AND CORRESPONDENCE

LaSalle County Treasurer’s Investment Schedule dated July 1, 2009 was submitted.

SEE RECORD BOOK 182, PAGE 40-41

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated July 1, 2009.

SEE RECORD BOOK 182, PAGE 42-45

Motion by Mr. Freeman to place all on file, second by Mr. Beavers. Voice vote; 28 ayes and 0 nays. Motion carried.

LaSalle County Board Minutes – July 9, 2009

ANNOUNCEMENTS

Mr. Freeman expressed his dissatisfaction over the Vermillion River ongoing conflicts with Buzzi Unicem Cement Plant causing the closing of the Vermillion River Rafting costing jobs and revenue for the County. Buzzi Unicem’s property includes both banks of the Vermillion River and decided to put up no trespassing signs on it’s property causing the closing of a portion of the Vermillion River including canoes and rafts in the river.

Mr. Greenwalt informed the board that the county in entering the Recovery Zone Process to have LaSalle County declared a Recovery Zone and qualifying for Federal Assisted Loans. The finance committee with be holding a public hearing on Recovery Zones in the near future and he feels the county board members should attend.

Motion by Mr. Dittmer to recess to August 13th, 2009 at 1:00 p.m. in room 250 at the Governmental Complex, second by Mr. Borchsenius. Voice vote; 28 ayes and 0 nays. Motion carried.

VICE CHAIRMAN GANIERE DECLARED THE MEETING RECESSED TO AUGUST 13TH, 2009 MEETING RECESSED AT 2:33 P.M.

LaSalle County Board Minutes – July 9, 2009 STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Thursday of August, A.D. 2009, it being the 13th day thereof. Chairman Hicks called the meeting to order at 1:03 p.m. This is the third meeting of our June, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Joseph Savitch, Mary Reffett, Michael Beavers, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Arthur Rigby, Jr. There were 17 ayes claiming mileage. Motion by Mr. Scott to approve the roll call for mileage & per diem, second by Mr. Ganiere. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 182, PAGE 46 Chairman Hicks called for any additions or corrections to the July 9th minutes. Motion by Mr. Ganiere to approve the July 9th minutes as presented, second by Mr. Bruns. Voice vote; 25 ayes and 3 absent. Motion carried. Mr. Small came in at 1:05 and Mr. Leininger came in at 1:09 p.m.

CITIZEN COMMENT City of Oglesby’s Mayor Tony Torres updated the board about the negotiations with Buzzi Unicem concerning the Vermillion River. Mayor Torres informed the board that he is hoping to have a teleconference with Buzzi Unicem, the IDNR and the City of Oglesby to go over a number of suggestions that might lead to an agreement to reopen the river.

LaSalle County Board Minutes – August 13, 2009 PRESENTATION: EXELON DONATION TO NEW EOC BUILDING PROJECT Mr. Adam Slahor, the Communications Manager at Exelon Corporation’s LaSalle Station, presented Mr. Mike Jobst, EMA Director, with a donation of $15,000.00 for the New EOC Building Project. Chairman Hicks informed the board that this is one of many donations from Exelon Corporation to help maintain the expense levels for the EOC Center. Mr. Jakupcak thanked Exelon Corporation on behalf of the Courthouse and Jail Committee for their generous donation.

PRESENTATION: BEST / NCI WORKS Ms. Pam Furlan, Executive Director of Business Employment Skills Team, Inc. from BEST / NCI Works spoke to the board about workforce development activities in LaSalle County. Ms. Furlan introduced Ms. Ashley Spradling, one of the 291 participants in the Youth Program this summer. Ms. Spradling told the board about her experiences in the Youth Program and her hopes for her future. SEE RECORD BOOK 182, PAGE 47-50

RESOLUTION: (#09-82) WORKFORCE DEVELOPMENT WEEK A resolution was submitted recognizing the importance of workforce development and designate the week of August 31, 2009, as “Workforce Development Week” in the County of LaSalle to showcase the Illinois workforce system. Motion by Mr. McLaughlin to approve the resolution, second by Ms. Reffett. Voice vote; 26 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 51-52

RESOLUTION: #09-11 (#09-83) COUNTY HIGHWAY A resolution was submitted recommending approval for the 2010 Bridge Aid Petitions and Requests: TOWNSHIP LOCATION TYPE FUNDING ESTIMATED COST Farm Ridge N 20th Rd. Culvert 50/50 $50,000.00 Grand Rapids E. 20th Rd Culvert 50/50 $80,000.00

LaSalle County Board Minutes – August 13, 2009 Hope E. 1st Rd Culverts 50/50 $120,000.00 Meriden N. 47th Rd Bridge 80/20 $375,000.00 TOTAL $625,000.00 Motion by Mr. Abel to approve the resolution, second by Mr. Borchsenius. Chairman Hicks called for a roll call vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 53-59

ORDINANCE: #09-06-SU (#09-84) REQUESTING A SPECIAL USE PERMIT UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by owner Dimmick C.C. School District #175, who is requesting a Special Use approval for future school district needs on a 8.0+ acre tract, located in the A-1 (Agricultural) District. Parcel # 11-16-404-000 Motion by Mr. Small to approve the ordinance, second by Ms. Reffett. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 60-63

ORDINANCE: #09-07-SU (#09-85) REQUESTING A SPECIAL USE PERMIT UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by owner John Whitaker who is requesting a Special Use approval to construct an electronic operated message sign on a .88+ acre tract, located in the A-1 (Agricultural) District. Parcel # 27-24-302-000 Motion by Ms. Carretto to approve the ordinance, second by Ms. Billard. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 182, PAGE 64-67

LaSalle County Board Minutes – August 13, 2009 ORDINANCE: #09-08-SU (#09-86) REQUESTING A SPECIAL USE PERMIT UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by Wallace School District CCSD # 195, who is requesting a Special Use approval to allow an additional 32.5+ acre tract for future School District needs, located in the A-1 (Agricultural) District. Parcel # 13-16-405-000 Motion by Mr. Beavers to approve the ordinance, second by Ms. Carretto. Voice vote; 26 ayes, 1 nay and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 68-71

ORDINANCE: #09-05-ZC (#09-87) REQUESTING A MAP AMENDMENT UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a map amendment to the LaSalle County Zoning Ordinance regarding a petition filed by owner John and Marcella Novotney and applicant Jack Novotney, Jr., who is requesting a Map Amendment to have two parcels for the property commonly known as 1123 N. Otter Creek Road., currently zoned R-2 “Single Family Residential” be amended to B-1 “Local Business”. The LaSalle County Zoning Board of Appeals of the County of LaSalle, having heard the evidence produced at a public hearing, made findings of fact and recommends to the LaSalle County Board, of the County of LaSalle, Illinois, that the petition for Parcel #1 be approved and that said property be allowed a Zoning Map Amendment from R-2 “Single Family Residential” to B-1 “Local Business”, and that Parcel #2 be denied a Zoning Map Amendment and the said property not be rezoned from R-2 “Single Family Residential” to B-1 “Local Business”. Parcel # 34-30-107-001, 34-30-107-029, and 34-30-107-006 (these three parcels shall be combined to create two new legal parcels) Motion by Mr. Myers to approve the ordinance, second by Mr. Jakupcak. After a lengthy discussion Ms. Reffett called for the question. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 72-76

LaSalle County Board Minutes – August 13, 2009 ORDINANCE: #09-03-VAR (#09-88) VARIANCE TO THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a variance to the LaSalle County Zoning Ordinance regarding a petition filed by owners John and Marcella Novotney and applicant Jack Novotney, Jr. who are requesting approval to allow a Variance from the 20 foot rear yard setback requirement to 5 feet in Parcel 1. In addition they are requesting a Variance from the 10 foot side yard setback requirements for both Parcels 1 and 2 to 5 feet and a Variance from the 40 foot requirement for an abutting district to 6 feet on Parcel 2 to allow the existing structures to become conforming, in the B-1 (Local Business) District for Parcel 1 and the R-2 (Single Family Residential) District for Parcel 2. Parcel # 34-30-107-001, 34-30-107-029, and 34-30-107-006 (these three parcels shall be combined to create two new legal parcels) Motion by Mr. Olson to approve the ordinance, second by Mr. Dittmer. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 77-80

ORDINANCE: #09-04-VAR (#09-89) VARIANCE TO THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a variance to the LaSalle County Zoning Ordinance regarding a petition filed by owners Tom and Gloria Sampson who are requesting a variance to the front yard (road) setback requirement from the 70 feet from the center line of a East 8th Road requirement in a A-1 (Agricultural) District. The variance sought will allow the owner to replace a porch, on the said property, 56 feet from the center line of the East 8th Road. Parcel # 02-33-103-000 Motion by Mr. Abel to approve the ordinance, second by Mr. Stockley. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 182, PAGE 81-84

RESOLUTION: #09-05 (#09-90) WIL-DAR ACRES SUBDIVISION FINAL PLAT A resolution was submitted accepting the final plat of WIL-DAR Acres Subdivision in Mission Township, LaSalle County.

LaSalle County Board Minutes – August 13, 2009 Motion by Mr. Stockley to approve the ordinance, second by Mr. Borchsenius. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 85-86

RESOLUTION: #09-06 (#09-91) STRADER SUBDIVISION FINAL PLAT A resolution was submitted accepting the final plat of Strader Subdivision in Eden Township, LaSalle County. Motion by Ms. Reffett to approve the ordinance, second by Mr. Savitch. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 182, PAGE 87-88

RESOLUTION: (#09-92) DISPATCH REMODELING AT THE LASALLE COUNTY CRIMINAL JUSTICE CENTER NORTH SIDE ENTRANCE A resolution was submitted authorizing acceptance of bid for Dispatch Remodeling at the LaSalle County Criminal Justice Center North Side Entrance and the Award of the Contract to Lite Construction Inc. of Montgomery, Illinois as the lowest, responsive, responsible bidder for Dispatch Remodeling in the amount of a base bid of $147,617.00 and the total of Alternate Bid 1 in the amount of $44,700.00 for a total bid of $192,317.00. Motion by Ms. Reffett to approve the resolution, second by Mr. Jakupcak. Chairman Hicks called for a roll call vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 182, PAGE 89-103

ORDINANCE: (#09-93) AMENDING ENTERPRISE ZONE ORDINANCES AND ADDING TERRITORY AND UNITS OF GOVERNMENT TO THE MENDOTA ENTERPRISE ZONE An ordinance was submitted amending Enterprise Zone Ordinances and adding Territory and Units of Government to the Mendota Enterprise Zone. The Village of Waterman and the County of DeKalb desire to become part of the Enterprise Zone and it is in the best interests of the City of Mendota and LaSalle County to expand the Enterprise Zone to assist in the economic development of the region. Motion by Mr. Abel to approve the ordinance, second by Ms. Owens. Voice vote; 26 ayes, 1 nay and 1 absent. Motion carried.

LaSalle County Board Minutes – August 13, 2009 SEE RECORD BOOK 182, PAGE 104-117

RESOLUTION: (#09-94) AMENDING RESOLUTIONS WHICH ESTABLISHED AND EXPANDED AN ENTERPRISE ZONE ENCOMPASSING CONTIGUOUS PORTIONS OF THE CITY OF OTTAWA, THE COUNTY OF GRUNDY, THE VILLAGE OF SENECA, THE CITY OF MARSEILLES, AND THE COUNTY OF LASALLE, ILLINOIS A resolution was submitted amending resolutions which established and expanded an enterprise zone encompassing contiguous portions of the City of Ottawa, the County of Grundy, the Village of Seneca, the City of Marseilles and the County of LaSalle, Illinois. Motion by Mr. Ganiere to approve the resolution, second by Mr. Leininger. Mr. Myers stated that he will be abstaining from this vote. Voice vote; 26 ayes, 1 abstain and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 118-122

EXECUTIVE SESSION Motion by Ms. Znaniecki to go into executive session for review of executive session minutes, second by Ms. Bernal. Roll call vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 123

Motion by Mr. Carlson to return from executive session, second by Mr. Beavers. Roll call vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 124

MOTION: RELEASE PRIOR EXECUTIVE SESSION MINUTES Motion by Mr. Walsh to open and approve Executive Session Minutes of February 5, 2009 (prior executive session review) and for executive session minutes for the dates of February 5, 2009 (Assignment of Undercover Personnel), November 21, 2008, June 9, 2008, August 9, 2007, December 10, 2007 and November 14, 2006 be kept closed for continued need for confidentiality, second by Mr. Olson. Voice vote; 24 ayes and 4 absent. Motion carried.

LaSalle County Board Minutes – August 13, 2009 MOTION: TO SEND LETTER SUPPORTING CERTIFICATION OF OTTAWA REGIONAL HOSPITAL & HEALTHCARE CENTER FOR THEIR ADULT DAY CENTER A motion was made to send a letter endorsing Ottawa Regional Hospital and Healthcare Center’s Adult Day Center supporting recertification from IDOA for funding to supply service to Community Care Program Clients. Motion by Ms. Carretto to approve the motion, second by Ms. Reffett. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 125-126

APPOINTMENTS: (#09-95) LASALLE COUNTY PUBLIC AID COMMITTEE A resolution was submitted appointing Randy Lay to an alternate position of the LaSalle County Public Aid Committee for a term expiring June 30, 2011, or until his successor takes office. Motion by Mr. Ganiere to approve the resolution, second by Mr. McLaughlin. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 127-128

MISCELLANEOUS REPORTS AND CORRESPONDENCE

LaSalle County Treasurer’s Investment Schedule dated August 10, 2009 was submitted.

SEE RECORD BOOK 182, PAGE 129-130

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated August 3, 2009.

SEE RECORD BOOK 182, PAGE 131-132

LaSalle County Health Department 2008 Annual Report was submitted.

SEE RECORD BOOK 182, PAGE 133

LaSalle County Board Minutes – August 13, 2009 Correspondence from Enbridge Energy Company, Inc. regarding construction on the Enbridge Southern Lights Pipeline between Manhattan and Ransom, Illinois dated July 8th, 2009 and is posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 182, PAGE 134

An ordinance is being submitted from the Township of Northville regarding the prevailing wage act.

SEE RECORD BOOK 182, PAGE 135-138

Notice from Illinois Environmental Agency of an application for permit to manage waste (LPC-PA16) dated July 28, 2009, to be posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 182, PAGE 139

Correspondence from the Illinois Environmental Protection Agency, a public notice for proposed issuance of a Revised Construction Permit to Fairmount Minerals Ltd. in Wedron and is posted in LaSalle County Clerk’s Office.

SEE RECORD BOOK 182, PAGE 140

Correspondence from the U.S. Army Corps of Engineers, Rock Island District, regarding applicant, SABIC Innovation Plastics US LLC, 2148 2753rd Road, Ottawa, Illinois 61350 dated August 6, 2009 and is posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 182, PAGE 141-144

Correspondence from the Office of the Auditor General William G. Holland enclosing a copy of the audit report for the LaSalle County Regional Office of Education #35 for the year ending June 30, 2008.

SEE RECORD BOOK 182, PAGE 145-146

Motion by Ms. Bernal to place all on file, second by Ms. Carretto. Voice vote; 27 ayes and 1 absent. Motion carried.

LaSalle County Board Minutes – August 13, 2009

ANNOUNCEMENTS Chairman Hicks informed the board that they received an invitation from Monty Whipple, President of the Farm Bureau, for the Board Members to attend their annual meeting on August 27, 2009 at Pitstick’s Pavilion beginning at 6:30 P.M. which should adjourn around 9:00 P.M. Chairman Hicks announced that there will be a meeting of the Committee on Appointments on August 24, 2009 at 2:30 P.M. in regards to the discussion on changing some of the committees. Mr. Ganiere updated the board about the sound and audio system for the County Board Meeting Room. Mr. Ganiere announced that the budget process is moving forward and it should be placed on file at the November 3, 2009 Meeting. Chairman Hicks announced that the Ottawa Visitors Center will be taking a panoramic view picture on August 21, 2009 at 11:45 at the downtown courthouse with regards to the Looking for Lincoln Wayside Exhibit. Chairman Hicks informed the board that he received a letter from Board Member Michael Beavers resigning as County Board Member for District 13 dated August 13, 2009. Chairman Hicks presented Mr. Beavers a plaque thanking him for his years of service to LaSalle County. Mr. Beavers was applauded by the County Board Members.

SEE RECORD BOOK 182, PAGE 147

______Motion by Mr. Dittmer to adjourn to September 14th, 2009 at 6:00 p.m. in room 250 at the Governmental Complex, second by Mr. Borchsenius. Voice vote; 27 ayes and 1 absent. Motion carried.

CHAIRMAN HICKS DECLARED THE MEETING ADJOURNED TO SEPTEMBER 14TH, 2009 MEETING ADJOURNED AT 2:47 P.M.

LaSalle County Board Minutes – August 13, 2009

STATE OF ILLINOIS ) COUNTY OF LASALLE ) RECORD OF THE PROCEEDINGS OF THE LASALLE COUNTY BOARD HELD AT THE GOVERNMENTAL COMPLEX, OTTAWA, ILLINOIS. BEGUN AND HELD ON THE SECOND MONDAY OF SEPTEMBER, A.D., 2009, IT BEING THE 14TH DAY THEREOF. STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Monday of September, A.D., 2009, it being the 14th day thereof. Chairman Hicks called the meeting to order at 6:03 P.M. This is the first meeting of our September 2009 Session. Chairman Hicks asked the Clerk to call the roll call for Mileage and Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Arthur Rigby, Jr., Joseph Savitch, Mary Reffett, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Catherine Owens There were 17 ayes claiming mileage. Motion by Mr. Stockley to approve the roll call for mileage and per diem, second by Mr. Dittmer. Voice vote; 25 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 148

MOTION: TO APPOINT SUSAN THORNTON TO COUNTY BOARD DISTRICT #13 Chairman Hicks presented the name of Susan Thornton to fill the unexpired term of Mr. Michael Beavers as Board Member of County Board District #13. Motion by Mr. Carlson to approve the appointment, second by Mr. Freeman. Chairman Hicks called for a roll call vote; 22 ayes, 3 nays and 2 absent. Motion carried.

LaSalle County Board Minutes – September 14, 2009 LaSalle County Clerk, JoAnn Carretto swore in the new County Board Member, Susan Thornton. SEE RECORD BOOK 182, PAGE 149-151

Chairman Hicks called for any additions or corrections to the August 13th, 2009 minutes. Mr. Carlson expressed his opinion that there should have been more of the suggestions of Mayor Torres during Citizen’s Comment, in the minutes pertaining to the Vermillion River closure. Motion by Mr. Scott to approve the August 13th, 2009 minutes as presented, second by Ms. Reffett. Voice vote; 25 ayes, 0 nays and 2 absent. Motion carried.

Mr. Boe came in at 6:20 P.M.

RESOLUTION: (#09-96) TO DESIGNATE THE COUNTY OF LASALLE, ILLINOIS AS A RECOVERY ZONE FOR PURPOSES OF THE AMERICAN RECOVERY AND REINVESTMENT TAX ACT OF 2009 A resolution was submitted to designate the County of LaSalle, Illinois as a recovery zone for the purposes of the American Recovery and Reinvestment Tax Act of 2009. The act grants the County of LaSalle, Illinois and other units of local government the certain authority to issue Recovery Zone Economic Development Bonds and Recovery Zone Facility Bonds. Motion by Mr. McLaughlin to approve the resolution, second by Mr. Ganiere. Mr. James M. Snyder a representative of IceMiller, LLP Legal Counsel was present to explain and answer questions from the board regarding the American Recovery and Reinvestment Tax Act of 2009. Mr. Snyder stressed the fact that the County will have no liability when issuing these bonds. After a lengthy question and answer period Ms. Reffett called for the question, second by Mr. Scott. Voice vote; 27 ayes and 1 absent. Motion carried. Chairman Hicks called for a roll call vote on the resolution; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 152-156

LaSalle County Board Minutes – September 14, 2009 RESOLUTION: #09-09 (#09-97) COUNTY HIGHWAY A resolution was submitted recommending approval of the Local Agency / State Agreement for Section 09-00072-03-SM, County Highway 5 McNabb Blacktop (HMA resurfacing from the West County Line to Illinois Route 251.) Motion by Mr. Jordan to approve the resolution, second by Mr. Freeman. Chairman Hicks called for a roll call vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 157-162

ORDINANCE: #09-09-SU (#09-98) REQUESTING A SPECIAL USE PERMIT UNDER THE ZONING ORDINANCE An ordinance was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by owner C. Ronald and Rose Frye Trust and applicant Darryl Frye, who are requesting a Special Use approval to construct a single family home at the property commonly known as parcel #29-23-400-000, located in the A-1 (Agricultural) District. Motion by Mr. Leininger to approve the resolution, second by Mr. Jordan. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 163-166

ORDINANCE: #09-10-SU (#09-99) REQUESTING A SPECIAL USE PERMIT UNDER THE ZONING ORDINANCE An ordinance was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by owner Ruth Otterbach and applicant Donald Younglove, who are requesting a Special Use approval to allow a grass air strip to be established for crop dusting services along with a hanger, used for crop dusting service, at the property commonly know as Parcel #07-04-200-000, located in the A-1 (Agricultural) District. Motion by Mr. Stockley to approve the resolution, second by Mr. Small. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 167-170

LaSalle County Board Minutes – September 14, 2009 ORDINANCE: #09-11-SU (#09-100) REQUESTING A SPECIAL USE PERMIT UNDER THE ZONING ORDINANCE A resolution was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by owners Ronald and Mary Jane Judd and applicant Daron Judd, who are requesting a Special Use to split 5+ acres for the construction of a single family home from the 40 acre tract commonly know as Parcel #30-28-201-000, located in the A- 1 (Agricultural) District. Motion by Mr. Freeman to approve the ordinance, second by Ms. Carretto. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 171-174

ORDINANCE: #09-06- ZC (#09-101) REQUESTING A ZONING CHANGE UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a zoning change under the LaSalle County Zoning Ordinance regarding a petition filed by owner States Land Improvement Corp Inc. and applicant Ottawa Barge Terminal who are requesting a Map Amendment approval for the property commonly known as Parcel #21-17-107-000, currently Zoned A-1 (Agricultural) to I-1 (Industrial). The LaSalle County Zoning Board of Appeals of the County of LaSalle, Illinois having heard the evidence produced at such public hearing, made findings of fact and recommended to the LaSalle County Board, of the County of LaSalle, Illinois, that the Petition be denied and that said property not be granted a Map Amendment from A-1 (Agricultural) to (Industrial). Motion by Mr. Small to approve the denial, second by Mr. Walsh. Mr. Myers suggested a roll call vote. Chairman Hicks called for a roll call vote; 21 ayes, 6 nays and 1 absent. Motion carried to deny request. SEE RECORD BOOK 182, PAGE 175-179

ORDINANCE: #09-07-ZC (#09-102) REQUESTING A MAP AMENDMENT UNDER THE LASALLE COUNTY ZONING ORDINANCE A ordinance was submitted requesting a Map Amendment under the LaSalle County Zoning Ordinance regarding a petition filed by 3M Land Trust, who is requesting a Map

LaSalle County Board Minutes – September 14, 2009 Amendment to have the following properties, commonly identified by parcels #18-23-403-001, #18-23-403-003, #18-23-403-003, currently zoned A-1, approved to allow a Map Amendment to B-1 Local Business. Motion by Mr. Scott to approve the ordinance, second by Ms. Billard. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 182, PAGE 180-183

ORDINANCE: #09-05-VAR (#09-103) REQUESTING A VARIANCE UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a variance under the LaSalle County Zoning Ordinance with respect to a petition filed by Tom and Jody Gaffney, who are requesting a Variance to the front yard setback requirement of 70 feet to construct an addition to an existing mobile home not less than 50 feet from the center line of E. 25th Rd., located in the A-C (Conservation) District. Parcel # 10-31-200-003. Motion by Mr. Jordan to approve the ordinance, second by Mr. Borchsenius. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 184-187

RESOLUTION: (#09-104) OTTAWA DAYTON INDUSTRIAL TIF DISTRICT INTERGOVERNMENTAL AGREEMENT A resolution was submitted approving the Intergovernmental Agreement regarding the City of Ottawa, Ottawa Dayton Industrial TIF District. Motion by Mr. Myers to approve the resolution, second by Mr. Abel. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 188-193

RESOLUTION: (#09-105) INCREASE THE SEMI-PRIVATE & PRIVATE ROOM RATES A resolution was submitted recommending the LaSalle County Board increase the semi- private room rate from $122.00 per day to $125.00 per day and the private room rate from $127.00 per day to $130.00 per day to be effective November 1, 2009.

LaSalle County Board Minutes – September 14, 2009 Motion by Mr. Jakupcak to approve the resolution, second by Ms. Znaniecki. Mr. Walsh motioned to amend the resolution to have a separate rate of pay per day for existing patients and new patients, second by Mr. Ganiere. Mr. Boe announced he would be voting present on this resolution. Mr. Myers suggested a roll call vote on this amendment. Chairman Hicks called for a roll call vote; 1 aye, 25 nays, 1 present and 1 absent. Motion failed. Mr. Leininger stated that we are paying 1.3 million dollars per year at the nursing home right now. He feels we could save the county tax payers 1.3 million dollars if they would lease or sell the nursing home. He feels there needs to be a study done on the nursing home and it needs to be on the ballot as to what to do with the nursing home. He feels the county should get out of the nursing home business. Mr. Ganiere also feels there should be a study done on the nursing home, we need a consulting company to come in and evaluate our facility and our operations and make recommendations on how to make it better. He feels non-residents should pay a higher rate than the residents who have lived in the county and paid property taxes to the nursing home. Ms. Reffett agreed that they need a study on the nursing home and they shouldn’t rush it to the ballot because it is affecting people’s lives, our grandparents and family members. Mr. Leininger stated he never said he wanted the nursing home closed, but he doesn’t feel the county should financially support the nursing home. After a lengthy discussion Mr. Dittmer called for the question, second by Mr. Myers. Voice vote; 26 ayes and 1 absent. Motion carried. Chairman Hicks called for a roll call vote; 25 ayes, 1 nay, 1 present and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 194-197

RESOLUTION: (#09-106) APPROVING ARCHITECTURAL / ENGINEERING SERVICE CONTRACT FOR THE COUNTY NURSING HOME A resolution was submitted recommending approval to enter into a contract for Architectural / Engineering Services with Basalay, Cary & Alstadt Architects, LTD. at a cost of $39,500.00, for the purpose of preparing / obtaining the required Illinois Department of Public

LaSalle County Board Minutes – September 14, 2009 Health approval, researching and designing a replacement roof for the County Nursing Home and that the LaSalle County Board Chairman is authorized to execute said agreement. Motion by Ms. Reffett to approve the resolution, second by Mr. Ganiere. Chairman Hicks called for a roll call vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 198-201

MOTION: TO SEND LETTER OF SUPPORTING ENDORSEMENT OF APPLICATION FOR CERTIFICATE OF NEED PROJECT #09-032 FOR ILLINOIS VALLEY COMMUNITY HOSPITAL A motion was made to send a letter endorsing Illinois Valley Community Hospital’s application for Certification of Need (CON) Project #09-032. Motion by Ms. Reffett to approve the motion, second by Ms. Billard. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 202

MOTION: TO SEND LETTER FOR NOMINATION / SUPPORT FOR THE STREATOR FAMILY YMCA FOR FUNDING OR REHABILITATION PROGRAMS A motion was made to send a letter of nomination / support for numerous funding / grants that they are working to obtain. Motion by Mr. Bruns to approve the motion, second by Mr. Myers. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 182, PAGE 203

MOTION: TO SEND LETTER SUPPORTING SENECA I-80 RAILPORT INTERMODAL PROJECT IN SENECA, ILLINOIS A motion was submitted to send a letter of support for the Seneca I-80 Railport Intermodal Project in Seneca, Illinois. This intermodal project is very important not only to the immediate area but rather the entire Midwest Region and has secured wide support as a major economic development engine for this region. Motion by Mr. Olson to approve the motion, second by Ms. Carretto. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 182, PAGE 204

LaSalle County Board Minutes – September 14, 2009

ORDINANCE: BUDGET AMENDMENTS FOR 2009-2010 An ordinance was submitted for an amendment to the 2009 Budget and Appropriations Ordinance to transfer funds and associated cost for funds.

EXHIBIT "A" 2009 Budget Amendments

Approved

2009 Budget Amended Amount Adjustment Budget Additions (new line items)

REVENUE

01-00 325.075 Gen Fund Nhome Maint Employ Reimb $0.00 $250,000.00 $250,000.00 05-00 350.007 County Highway Permitted Load Fees $0.00 $1.00 $1.00 05-00 350.008 County Highway Access Permits $0.00 $1.00 $1.00 05-00 350.009 County Highway Restitution-Highway $0.00 $1.00 $1.00 13-00 360.008 Nursing Home Medicare Co-Ins Part A $0.00 $1.00 $1.00 13-00 360.009 Nursing Home Medicare Co-Ins Part B $0.00 $1.00 $1.00 49-00 351.001 Grants - Sheriff Office Grant Reimb. $0.00 $199,000.00 $199,000.00

EXPENDITURES 01-04 986.001 County Board Temporary Help $0.00 $1.00 $1.00 01-04 986.002 County Board Temporary Help $0.00 $1.00 $1.00 01-04 986.003 County Board Temporary Help $0.00 $1.00 $1.00 01-05 986.001 IT Temporary Help $0.00 $6,000.00 $6,000.00 01-29 954.008 County Buildings Maint Worker $0.00 $44,452.83 $44,452.83 01-29 954.009 County Buildings Maint Worker $0.00 $39,425.24 $39,425.24 01-29 954.010 County Buildings Maint Worker $0.00 $41,473.09 $41,473.09 01-41 903.016 SA Office Asst St.Atty $0.00 $58,565.78 $58,565.78 01-41 963.001 SA Office Domestic Viol. Invest $0.00 $40,192.10 $40,192.10 02-01 986.003 Detention Home Temp Teacher $0.00 $1.00 $1.00 13-01 498.002 Nursing Home Maint Worker Exp $0.00 $250,000.00 $250,000.00 13-01 933.044 Nursing Home Cert Nurs Asst 100% $0.00 $21,320.00 $21,320.00 13-01 933.045 Nursing Home Cert Nurs Asst 100% $0.00 $21,320.00 $21,320.00 13-01 933.046 Nursing Home Cert Nurs Asst 100% $0.00 $21,320.00 $21,320.00 13-01 933.047 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.048 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.049 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.050 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.051 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.052 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.053 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.054 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.055 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.056 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.101 Nursing Home Restorative Aid $0.00 $29,822.35 $29,822.35 13-01 967.002 Nursing Home Medical Biller PT $0.00 $14,326.00 $14,326.00 25-01 903.021 SA Drug Enforce. Asst St.Atty $0.00 $5,000.00 $5,000.00 25-01 965.019 SA Drug Enforce. Drug Taskforce Mgr $0.00 $32,500.00 $32,500.00 49-40 701.001 Grants-Sheriff's Office New Equip $0.00 $199,000.00 $199,000.00

LaSalle County Board Minutes – September 14, 2009 Changes

REVENUE 01-00 351.008 General Fund Safe Haven Grant $175,000.00 $50,000.00 $225,000.00 01-00 305.005 General Fund Citizen Corp $5,000.00 $10,000.00 $15,000.00 05-00 325.001 County Highway Reimb from Insurance $1,000.00 $54,810.00 $55,810.00 13-00 325.002 Nursing Home Reimb from Insurance $140,000.00 $68,255.00 $208,255.00 31-00 325.001 Solid Waste Reimb from Insurance $0.00 $14,933.00 $14,933.00 45-00 351.005 County Clerk HAVA HAVA Grant Rev $1.00 $20,000.00 $20,001.00

EXPENSE 01-44 573-003 Finance Safe Haven Grant (pass-thru) $175,000.00 $50,000.00 $225,000.00 01-48 827.009 EMA Cert $5,000.00 $10,000.00 $15,000.00 13-01 954.001 Nursing Home Maint Worker $44,452.83 ($44,452.83) $0.00 13-01 954.002 Nursing Home Maint Worker $39,425.24 ($39,425.24) $0.00 13-01 954.003 Nursing Home Maint Worker $41,473.09 ($41,473.09) $0.00 45-01 701.001 County Clerk HAVA New Equip - Tabulators $1.00 $20,000.00 $20,001.00

Motion by Mr. Ganiere to place the ordinance on file, second by Mr. Walsh. Voice vote; 24 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 205-207

QUARTERLY REPORT: COMMITTEE WORK MISCELLANEOUS The Quarterly Report for Committee Work Miscellaneous was submitted in the total amount of $32,276.40. Motion by Ms. Carretto to approve the quarterly report, second by Mr. Dittmer. Chairman Hicks called for a roll call vote; 26 ayes, 1 nay and 1 absent. Motion carried. SEE RECORD BOOK 182, PAGE 208-236

APPOINTMENT: (#09-107) MARSEILLES FIRE DISTRICT A resolution was submitted by the Marseilles Fire Protection District appointing Charles A. Bolatto to the position of Trustee of the Marseilles Fire Protection District left vacant by the retirement of Trustee Jack Leininger for his remaining term, expiring on the first Monday of May, 2011 or until his successor takes office. Motion by Mr. Boe to approve the appointment, second by Mr. Freeman. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 237-238

LaSalle County Board Minutes – September 14, 2009 APPOINTMENT: (#09-108) SERENA SANITARY DISTRICT A resolution was submitted by the Serena Sanitary District reappointing Steven Kellogg and Michael Pfau as Trustees of the Serena Sanitary District with their terms expiring June 1, 2011 or until their successor(s) are appointed and qualified. Motion by Mr. Borchsenius to approve the reappointment, second by Ms. Carretto. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 182, PAGE 239-241

MISCELLANEOUS CORRESPONDENCE AND REPORTS

LaSalle County Treasurer’s Investment Schedule dated September 2, 2009 was submitted.

SEE RECORD BOOK 182, PAGE 242-243

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated September 1st, 2009.

SEE RECORD BOOK 182, PAGE 244-246

Correspondence from the U.S. Army Corps of Engineers Rock Island District regarding applicant, ADM, 1912 N. 2753rd Road, Ottawa, Illinois 61350 dated August 20th, 2009 and is posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 182, PAGE 247-249

Correspondence for the United States of America Federal Energy Regulatory Commission in regards to the Marseilles Land and Water Company and the City of Marseilles, Illinois, dated August 19, 2009 and is posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 182, PAGE 250

Correspondence Construction Update for Enbridge dated September 2009 regarding the Southern Lights Pipeline Project in Will, Grundy and LaSalle Counties, IL and is posted in the LaSalle County Clerk’s Office.

LaSalle County Board Minutes – September 14, 2009 SEE RECORD BOOK 182, PAGE 251

A copy of the Public Safety Tax monthly totals was submitted.

SEE RECORD BOOK 182, PAGE 252

Motion by Mr. Freeman to place all on file, second by Mr. Jordan. Voice vote; 26 ayes and 2 absent. Motion carried.

Motion by Mr. Savitch to recess to October 8th, 2009 at 1:00 p.m. in room 250 at the Governmental Complex, second by Mr. Myers. Voice vote; 26 ayes and 2 absent. Motion carried.

CHAIRMAN HICK DECLARED THE MEETING RECESSED TO OCTOBER 9TH, 2009 AT 8:46 P.M.

LaSalle County Board Minutes – September 14, 2009

STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Thursday of October, A.D. 2009, it being the 8th day thereof. Chairman Hicks called the meeting to order at 1:04 p.m. This is the second meeting of our September, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Arthur Rigby, Jr., Mary Reffett, Susan Thornton, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Joseph Savitch, Sandi Billard, Russell Boe, Thomas Ganiere and Ronald Dittmer There were 14 ayes claiming mileage. Motion by Mr. Borchsenius to approve the roll call for mileage & per diem, second by Ms. Bernal. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 1 Chairman Hicks called for any additions or corrections to the September 14th minutes. Motion by Mr. Jakupcak to approve the September 14th minutes as presented, second by Ms. Reffett. Voice vote; 23 ayes and 5 absent. Motion carried.

STUDENT GOVERNMENT DAY Mr. Jim Carlson, Assistant Supt. of Schools, introduced those students participating in the 27th Annual LaSalle County Student Government Day. The Elected Officials and their represented students from Serena High School were Auditor Jody Wilkinson and Colin Kreinbrink, Circuit Clerk Joseph Carey and Hunter Harper, Coroner Jody Bernard with Kayliegh Curtean and Tyler Simkins, County Clerk JoAnn Carretto and Zachary Allread, Recorder of Deeds Tom Lyons and Dylaneigh Reardon, Regional

LaSalle county Board Minutes – October 8, 2009 Superintendent of Schools Richard Myers and Derek Gause, Sheriff Tom Templeton and Seth Stillwell, State’s Attorney Brian Towne and Dakota Laesch, Treasurer Don Lamps and Jeri Brennan. The Board Members and Districts, Representing Students and Schools are as follows: (District 1) Stephen Abel with Linea Leonard of Mendota High School (District 2) Stephen Carlson with Taylor Klatt of Mendota High School (District 3) Kenneth Stockley with Jared Reiter of Earlville High School (District 4) Charles Borchsenius with Caleb Nanzer of Leland High School (District 5) Catherine Owens with Tyler Marschang of Earlville High School (District 6) Robert Greenwalt with Kelissa Peterson of Serena High School (District 7) Gary Small with Elizabeth Berryman of Ottawa High School (District 8) Jill Bernal with Sam Renk of LaSalle Peru High School (District 9) Matthew McLaughlin with Aubrey Smigel of LaSalle Peru High School (District 10) Arthur Rigby Jr. with Nick Brown of LaSalle Peru High School (District 11) Joseph Savitch with Danny Johnson of LaSalle Peru High School (District 12) Mary C. “Kelly” Reffett with Justin Turner of LaSalle Peru High School (District 13) Susan Thornton with Kiara Jones of LaSalle Peru High School (District 14) Sandi Billard with Brady Giovanine of LaSalle Peru High School (District 15) Russell Boe with Cody Bird of LaSalle Peru High School (District 16) Thomas Ganiere with Tyler Perry of Ottawa High School (District 17) Lou Anne Carretto with Rae Sakakibara of Ottawa High School (District 18) Tom Walsh with Taylor Ostrowski of Ottawa High School (District 19) Chairman Jerry Hicks with Melissa Torimoto of Ottawa High School (District 20) Jim Olson with Zack Ledlow of Seneca High School (District 21) Randy Freeman with Alec McCleary of LaSalle Peru High School (District 22) Richard Scott with Bethany Haywood of Ottawa High School (District 23) Arratta Znaniecki with Ryan Pubentz of Ottawa High School (District 24) Jack Leininger with Elizabeth Sparacino of Marquette High School (District 25) Jerry Myers with Anthony Clark of Streator High School (District 26) Ronald Dittmer with Kristopher Wilkerson of Streator High School (District 27) Donald Jordan with Christopher Wahl of Streator High School

LaSalle county Board Minutes – October 8, 2009 (District 28) Robert Jakupcak with Samantha Green of Streator High School (District 29) Herman “Bones” Bruns with Haleigh Martin of Streator High School

STUDENT EXCELLENCE AWARDS Mr. Richard Myers, Supt. of Schools, introduced the students who were awarded the Student Excellence Awards; from St. Patrick School in Ottawa, Quinn Kistenfeger; and from Holy Family School in Oglesby, Aaron Wood. Both students were presented with an award plaque from Chairman Hicks and applauded by the Board. SEE RECORD BOOK 183, PAGE 2

CITIZEN COMMENT Twilia Yednock cancelled.

PRESENTATION: LASALLE COUNTY DETENTION HOME QUARTERLY REPORT Pat Sweeney, Detention Home Superintendent, presented the LaSalle County Detention Home’s Quarterly Report for June 1st, 2009 – August 31, 2009. Motion by Mr. Jakupcak to place the LaSalle County Detention Home Quarterly Report on file, second by Ms. Reffett. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 3-10

PRESENTATION: LASALLE COUNTY PROBATION & COURT SERVICES REPORT Mark Krueger, Director of Court Services, presented the Probation and Court Services Fiscal Year 2009 Financial and Statistical Report for December 1, 2008 – August 31, 2009. Motion by Mr. Greenwalt to place the LaSalle County Probation & Court Services Fiscal Year 2009 Financial and Statistical Report on file, second by Mr. McLaughlin. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 11 -22

RESOLUTION: #09-07 (#09-108) FOX RIVER RESORT FINAL PLAT A resolution was submitted accepting the final plat of Fox River Resort Section 7 in Mission Township, LaSalle County with provisions that the sewage disposal system by each lot

LaSalle county Board Minutes – October 8, 2009 owner be in accordance with the LaSalle County Health Department and the most current edition of the “Private Sewage Disposal Licensing Act and Code” of the Illinois Department of Public Health and in accordance with the LaSalle County Subdivision Ordinance. Motion by Mr. Stockley to approve the resolution, second by Mr. Rigby. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 23-25

RESOLUTION: #09-13 (#09-109) COUNTY HIGHWAY A resolution was submitted approving the local agency agreement for federal participation for section 11-00254-00-RS, F.A.S. Route 1365 (County Highway 33 from Illinois Route 251 East to County Highway 43.) with an estimated cost of $975,000 and will be funded with both federal and local monies. Motion by Mr. Small to approve the resolution, second by Mr. Jordan. Chairman Hicks called for a roll call vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 26-33

RESOLUTION: #09-14 (#09-110) COUNTY HIGHWAY A resolution was submitted approving the local agency/state agreement for section 10- 00268-01-RS, County Highway 34 (HMA resurfacing from the Illinois Route 178 East 3.70 Miles.) The resurfacing of the highway has an estimated cost of $1,000,000 and $735,000 will be reimbursed by the Illinois Emergency Repair Program Funds. Motion by Ms. Carretto to approve the resolution, second by Mr. Bruns. Chairman Hicks called for a clean roll call. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 34-38

RESOLUTION: #09-15 (#09-111) COUNTY HIGHWAY A resolution was submitted recommending approval the attached Supplemental Resolution to Resolution #09-11 for 2010 Bridge Aid Petitions and requests. The petition was presented by Kent Wiley; Road Commissioner for Freedom Township, the cost of the culvert replacement is approximately $50,000.00. Motion by Mr. Borchsenius to approve the resolution, second by Mr. Scott.

LaSalle county Board Minutes – October 8, 2009 Chairman Hicks called for a roll call vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 39-42

RESOLUTION: #09-16 (#09-112) COUNTY HIGHWAY A resolution was submitted recommending for approval the local agency agreement for federal participation for section 10-00649-00-BR, F.A.U. Route 6141 (Bridge replacement on County Highway 29 over Egg Bag Creek, beginning 350 feet south of and extending 500 feet north of the intersection of County Highway 29 and the center of Egg Bag Creek) and has an estimated cost of $700,000.00 and will be funded with federal, state, and local monies. Motion by Mr. Abel to approve the resolution, second by Mr. Myers. Chairman Hicks called for a clean roll call. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 43-48

RESOLUTION: #09-17 (#09-113) COUNTY HIGHWAY A resolution was submitted recommending approval for naming a portion of County Highway 20, beginning at its southern terminus near Oakwood Memorial Cemetery thence east and north 0.94 miles to the intersection with Etna Road (N. 3025th Road), be named Glen Dougherty Road. Motion by Ms. Reffett to approve the resolution, second by Ms. Thornton. Chairman Hicks called for a roll call vote; 15 ayes, 7 nays, 1 present and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 49-51

RESOLUTION: (#09-114) NURSING HOME ADMINISTRATOR TERMINATION A resolution was submitted terminating Adrienne Erickson as the LaSalle County Nursing Home Administrator effective September 11, 2009. Mr. Carlson said he want to clarify his stand on the nursing home, he does not want the nursing closed, it is not his position, he wants the study done and put it on the ballot and let the people decide on the future of the nursing home. But he does feel the county should get out of the nursing home business which would not necessarily close the home.

LaSalle county Board Minutes – October 8, 2009 Motion by Ms. Carretto to approve the resolution, second by Ms. Owens. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 52-53

RESOLUTION: (#09-115) APPROVING HEALTH INSURANCE ADMINISTRATOR A resolution was submitted recommending that Blue Cross Blue Shield of Illinois be renewed as LaSalle County’s health insurance third party administrator at a cost of a monthly individual stop loss fee of $55.99 per employee plus a monthly administration fee of $51.04 per employee for a period ending November 30, 2010. Mr. Bill Schulte, LaSalle County’s Insurance Consultant was present to explain the insurance program and to answer questions from the board about the insurance. Mr. Schulte explained to the board that there are 615 employees and retirees in the insurance program and the cost is approximately $10,000.00 per employee to provide coverage. Motion by Mr. Freeman to approve the resolution, second by Mr. Myers. Chairman Hicks called for a roll call vote; 22 ayes and 6 absent. Motion carried. SEE RECORD BOOK 183, PAGE 54-56

RESOLUTION: (#09-116) AMENDING LASALLE COUNTY BOARD RULES A resolution was submitted recommending amending the LaSalle County Board Rules for the LaSalle County Board pursuant to the Schedule of Rules Changes attached hereto and incorporated herein as Exhibit “A”. The rule changes shall be effective immediately upon passage. Chairman Hicks explained to the board that the committees are being reduced from 22 committees to 17 committees and will be in effect on December 1, 2009. Mr. Carlson expressed his opinion that this resolution should be held over until the November 3rd, 2009 board meeting. Ms. Reffett is opposed to this resolution being held over. Motion by Ms. Reffett to approve the resolution, second by Mr. Jordan. Voice vote; 20 ayes, 2 nays and 6 absent. Motion carried. SEE RECORD BOOK 183, PAGE 57-59

LaSalle county Board Minutes – October 8, 2009 ORDINANCE: (#09-117) AMENDMENT TO 2009 BUDGET AND APPROPIATIONS ORDINANCE An ordinance was submitted for an amendment to the 2009 Budget and Appropriations Ordinance to transfer funds and associated cost for funds and placed on file September 14th, 2009.

EXHIBIT "A" 2009 Budget Amendments

Approved

2009 Budget Amended Amount Adjustment Budget Additions (new line items)

REVENUE

01-00 325.075 Gen Fund Nhome Maint Employ Reimb $0.00 $250,000.00 $250,000.00 05-00 350.007 County Highway Permitted Load Fees $0.00 $1.00 $1.00 05-00 350.008 County Highway Access Permits $0.00 $1.00 $1.00 05-00 350.009 County Highway Restitution-Highway $0.00 $1.00 $1.00 13-00 360.008 Nursing Home Medicare Co-Ins Part A $0.00 $1.00 $1.00 13-00 360.009 Nursing Home Medicare Co-Ins Part B $0.00 $1.00 $1.00 49-00 351.001 Grants - Sheriff Office Grant Reimb. $0.00 $199,000.00 $199,000.00

EXPENDITURES 01-04 986.001 County Board Temporary Help $0.00 $1.00 $1.00 01-04 986.002 County Board Temporary Help $0.00 $1.00 $1.00 01-04 986.003 County Board Temporary Help $0.00 $1.00 $1.00 01-05 986.001 IT Temporary Help $0.00 $6,000.00 $6,000.00 01-29 954.008 County Buildings Maint Worker $0.00 $44,452.83 $44,452.83 01-29 954.009 County Buildings Maint Worker $0.00 $39,425.24 $39,425.24 01-29 954.010 County Buildings Maint Worker $0.00 $41,473.09 $41,473.09 01-41 903.016 SA Office Asst St.Atty $0.00 $58,565.78 $58,565.78 01-41 963.001 SA Office Domestic Viol. Invest $0.00 $40,192.10 $40,192.10 02-01 986.003 Detention Home Temp Teacher $0.00 $1.00 $1.00 13-01 498.002 Nursing Home Maint Worker Exp $0.00 $250,000.00 $250,000.00 13-01 933.044 Nursing Home Cert Nurs Asst 100% $0.00 $21,320.00 $21,320.00 13-01 933.045 Nursing Home Cert Nurs Asst 100% $0.00 $21,320.00 $21,320.00 13-01 933.046 Nursing Home Cert Nurs Asst 100% $0.00 $21,320.00 $21,320.00 13-01 933.047 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.048 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.049 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.050 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.051 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.052 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.053 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.054 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.055 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.056 Nursing Home Cert Nurs Asst - PT $0.00 $10,127.00 $10,127.00 13-01 933.101 Nursing Home Restorative Aid $0.00 $29,822.35 $29,822.35 13-01 967.002 Nursing Home Medical Biller PT $0.00 $14,326.00 $14,326.00 25-01 903.021 SA Drug Enforce. Asst St.Atty $0.00 $5,000.00 $5,000.00 25-01 965.019 SA Drug Enforce. Drug Taskforce Mgr $0.00 $32,500.00 $32,500.00

LaSalle county Board Minutes – October 8, 2009 49-40 701.001 Grants-Sheriff's Office New Equip $0.00 $199,000.00 $199,000.00

Changes

REVENUE 01-00 351.008 General Fund Safe Haven Grant $175,000.00 $50,000.00 $225,000.00 01-00 305.005 General Fund Citizen Corp $5,000.00 $10,000.00 $15,000.00 05-00 325.001 County Highway Reimb from Insurance $1,000.00 $54,810.00 $55,810.00 13-00 325.002 Nursing Home Reimb from Insurance $140,000.00 $68,255.00 $208,255.00 31-00 325.001 Solid Waste Reimb from Insurance $0.00 $14,933.00 $14,933.00 45-00 351.005 County Clerk HAVA HAVA Grant Rev $1.00 $20,000.00 $20,001.00

EXPENSE 01-44 573-003 Finance Safe Haven Grant (pass-thru) $175,000.00 $50,000.00 $225,000.00 01-48 827.009 EMA Cert $5,000.00 $10,000.00 $15,000.00 13-01 954.001 Nursing Home Maint Worker $44,452.83 ($44,452.83) $0.00 13-01 954.002 Nursing Home Maint Worker $39,425.24 ($39,425.24) $0.00 13-01 954.003 Nursing Home Maint Worker $41,473.09 ($41,473.09) $0.00 45-01 701.001 County Clerk HAVA New Equip - Tabulators $1.00 $20,000.00 $20,001.00

Mr. Carlson stated that the insurance reimbursement to the Health Department reads 021 and it should be 023. Motion by Ms. Znaniecki to approve the ordinance, second by Mr. Freeman. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 60-62

MOTION: TO SEND LETTER SUPPORTING OTTAWA PAVILION, LTD. IL A motion was submitted to send a letter of support, to be considered on behalf of Ottawa Pavilion, Ltd. a skilled Nursing and Rehabilitation facility serving the City of Ottawa and LaSalle County area since 1964. Their new, state of the art facility will be very beneficial for the City of Ottawa, LaSalle County, and the surrounding area. The additional services the facility will provide will enable them to hire more employees and therefore increase employment in these times of high unemployment. In addition to having a new state of the art therapy center, they will also have a fitness and community center open to the public. Motion by Mr. Leininger to approve the motion, second by Mr. McLaughlin. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 63

LaSalle county Board Minutes – October 8, 2009 MOTION: 2009-2010 LASALLE COUNTY BOARD TENTATIVE SCHEDULE LASALLE COUNTY BOARD TENATIVE BOARD SESSIONS FOR 2010

January 14, 2010 at 1:00 p.m. Thursday December 3rd meeting February 11, 2010 at 1:00 p.m. Thursday December 4th meeting March 8, 2010 at 6:00 p.m. Monday March 1st Session April 8, 2010 at 1:00 p.m. Thursday March 2nd meeting May 13, 2010 at 1:00 p.m. Thursday March 3rd meeting June 14, 2010 at 6:00 p.m. Monday June 1st Session July 8, 2010 at 1:00 p.m. Thursday June 2nd meeting August 12, 2010 at 1:00 p.m. Thursday June 3rd meeting September 13, 2010 at 6:00 p.m. Monday September 1st Session October 14th, 2010 at 1:00 p.m. Thursday September 2nd meeting November 4, 2010 at 1:00 p.m. Thursday September 3rd meeting November 30, 2010 at 1:00 p.m. Tuesday September 4th meeting December 6, 2010 at 6:00 p.m. Monday December 1st Session December 16, 2010 at 1:00 p.m. Thursday December 2nd meeting

Location for all Board Session is: 707 E. Etna Road, Room 250 Ottawa, Illinois

Motion by Mr. Scott to approve the Tentative Board Sessions for 2010, second by Mr. Walsh. Voice vote; 23 ayes and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 64

APPOINTMENT: (#09-118) LASALLE COUNTY EXTENSION SERVICE BOARD A resolution was submitted appointing Susan Thornton, LaSalle County Board Member, to the LaSalle County Extension Service Board as the County of LaSalle’s representative for the

LaSalle county Board Minutes – October 8, 2009 remainder of the term left vacant by Michael Beavers expiring December 31st, 2010 or until her successor is appointed and qualified. Motion by Mr. Freeman to approve the resolution, second by Mr. Jordan. Voice vote; 22 ayes and 6 absent. Motion carried. SEE RECORD BOOK 183, PAGE 65

APPOINTMENT: (#09-119) LASALLE COUNTY MENTAL HEALTH 708 BOARD A resolution was submitted appointing Susan Thornton, LaSalle County Board Member as the representative for the County of LaSalle as a member of the LaSalle County Mental Health 708 Board for the remainder of the term of Russell Boe expiring December 31, 2010 or until her successor is appointed and qualified. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Voice vote; 21 ayes and 7 absent. Motion carried. SEE RECORD BOOK 183, PAGE 66

APPOINTMENT: (#09-120) LASALLE COUNTY MENTAL HEALTH 708 BOARD A resolution was submitted appointing Gary Peterlin as a member of the LaSalle County Mental Health 708 Board for the remainder of the term for Susan Thornton expiring November 30, 2009, and to extend the expiration date until November 30, 2013 or until his successor is appointed and qualified. Motion by Ms. Znaniecki to approve the resolution, second by Ms. Thornton. Chairman Hicks called for a roll call vote; 18 ayes, 5 nays and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 67-68

MISCELLANEOUS CORRESPONDENCE AND REPORTS

LaSalle County Treasurer’s Investment Schedule dated October 1st, 2009 was submitted.

SEE RECORD BOOK 183, PAGE 69-70

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated September 21st, 2009.

SEE RECORD BOOK 183, PAGE 71

LaSalle county Board Minutes – October 8, 2009 An ordinance is being submitted from the Village of Tonica regarding the prevailing wage act.

SEE RECORD BOOK 183, PAGE 72-73

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated October 1st, 2009.

SEE RECORD BOOK 183, PAGE 74-76

A copy of correspondence from Jerry Hicks, Chairman of the LaSalle County Board to the Tri-County Opportunities Council on behalf of the many low income families in support, of them receiving a grant to rehabilitate homes in our county.

SEE RECORD BOOK 183, PAGE 77

Correspondence from Terry A. Carlton, Chairman of the Logan County Board thanking to the Emergency Management Search and Rescue Team from LaSalle County exhibited during the tragedy that Logan County experienced this past week in Beason.

SEE RECORD BOOK 183, PAGE 78

A pamphlet from Exelon LaSalle Station about important facts for the Taxpayers of LaSalle County.

SEE RECORD BOOK 183, PAGE 79

A copy of a press release was given to all the Board Members concerning the Referendum to increase the Property Tax Levy for the Detention Home written by Robert “Bob” Greenwalt from County Board District #6.

SEE RECORD BOOK 183, PAGE 80

Motion by Mr. Freeman to place all on file, second by Mr. Olson. Voice vote; 22 ayes and 6 absent. Motion carried.

LaSalle county Board Minutes – October 8, 2009 ANNOUNCEMENTS

Chairman Hicks announced that the LaSalle County Board Christmas Party will be on November 20, 2009 at the Knights of Columbus Hall at 5:00 p.m. in Ottawa.

Mr. Jakupcak informed the board that the EOC Building is ahead of schedule.

Mr. Jakupcak also informed the board that the public safety sales tax is down 12.4 per cent.

Motion by Mr. Myers to recess to November 3, 2009 at 1:00 p.m. in room 250 at the Governmental Complex, second by Mr. Abel. Voice vote; 22 ayes and 6 absent. Motion carried.

CHAIRMAN HICKS DECLARED THE MEETING RECESSED TO NOVEMBER 3RD, 2009 AT 3:14 P.M.

LaSalle county Board Minutes – October 8, 2009 STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Thursday of November, A.D. 2009, it being the 3rd day thereof. Chairman Hicks called the meeting to order at 1:05 p.m. This is the third meeting of our September, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Jill Bernal, Matthew McLaughlin, Arthur Rigby, Jr., Joseph Savitch, Mary Reffett, Susan Thornton, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Gary Small, Ronald Dittmer There were 16 ayes claiming mileage. Motion by Mr. Jakupcak to approve the roll call for mileage & per diem, second by Ms. Carretto. Voice vote; 26 ayes and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 81 Chairman Hicks called for any additions or corrections to the October 8th minutes. Motion by Ms. Reffett to approve the October 8th minutes as presented, second by Mr. Ganiere. Voice vote; 26 ayes and 2 absent. Motion carried.

STUDENT EXCELLENCE AWARDS Ms. Arlene Jackson, a representative of the Supt. of Schools introduced the students who were awarded the Student Excellence Awards; from Trinity Catholic Academy in LaSalle, Anna Kasprowicz; and from Lincoln Junior High in LaSalle, Maria Scholle. Both students were presented with an award plaque from Chairman Hicks and applauded by the board.

LaSalle County Board Minutes – November 3, 2009 RESOLUTION: (#09-121) ALLOCATING RECOVERY ZONE VOLUME CAP AND APPROVING (PUBLIC) PROJECTS FOR PURPOSES OF THE AMERICAN RECOVERY AND REINVESTMENT TAX ACT OF 2009 The American Recovery and Reinvestment Tax Act of 2009 grants the County of LaSalle, Illinois certain authority to issue Recovery Zone Economic Development Bonds and Recovery Zone Facility Bonds and distribute recovery zone allocation among borrowers and units of local government. Section 1. The County meets certain conditions specified in the Act required to designate the County as a Recovery Zone, those conditions being a significant increase in the unemployment rate, an increase in the rate of home foreclosures, and general distress and the County has been designated as a Recovery Zone. Section 2. The County Board hereby approves the Project submitted by the City of LaSalle, Illinois described on Exhibit A-1 and designated $697,000 of Recovery Zone Allocation for Recovery Zone Economic Development Bonds to be issued by the City of LaSalle, Illinois (b) the Project submitted by the City of Ottawa, Illinois described on Exhibit A-2 and designated $2,485,000 of Recovery Zone Allocation for Recovery Zone Economic Development Bonds to be issued by the City of Ottawa, Illinois and (c) the Project submitted by the City of Peru, Illinois described on Exhibit A-3 and designated $3,845,000 of Recovery Zone Allocation for Recovery Zone Economic Development Bonds to be issued by the City of Peru, Illinois to the City of LaSalle, Illinois, the City of Ottawa, Illinois and the City of Peru, Illinois to issue Bonds to finance the Project. Section 3. The Allocation shall be used to issue bonds to finance the Project, and said Bonds must close no later than February 28, 2010. In the event the Bonds do not close by February 28, 2010, then the Allocation shall expire and revert back to the County. The expiration date of the Allocation may be extended to April 30, 2010 pursuant to a written declaration of the County Board Chairman. Section 4. All actions of the officers, agents and employees of the County that are in conformity with the purposes and intent of this Resolution, whether taken before or after the adoption hereof, are hereby ratified, confirmed and adopted. Section 5. This resolution shall be in full force and effective immediately upon its adoption.

LaSalle County Board Minutes – November 3, 2009 Mr. Andrew Hamilton of the Upper Illinois River Valley Development Authority was present to answer any questions from the Board. Motion by Mr. Leininger to approve the resolution, second by Mr. Scott. Chairman Hicks called for a roll call vote; 25 ayes, 0 nays and 3 absent. Motion carried. SEE RECORD BOOK 183, PAGE 82-87

PRESENTATION: RECOVERY ZONE BONDS Mr. Andrew Hamilton, Executive Director of the Upper Illinois River Valley Development Authority serving the Counties of Bureau, Grundy, Kane, Kendall, LaSalle, Marshall, McHenry and Putnam, to answer any questions in regard to the recovery zone bonds and explained a handout on Recovery Zone Bonds that was distributed to all the County Board Members.

SEE RECORD BOOK 183, PAGE 88

RESOLUTION: (#09-122) ALLOCATING RECOVERY ZONE VOLUME CAP AND APPROVING (PRIVATE) PROJECTS FOR PURPOSES OF THE AMERICAN RECOVERY AND REINVESTMENT TAX ACT OF 2009 The American Recovery and Reinvestment Tax Act of 2009 grants the County of LaSalle, Illinois certain authority to issue Recovery Zone Economic Development Bonds and Recovery Zone Facility Bonds and distribute recovery zone allocation among borrowers and units of local government. Section 1. The County hereby designated UIRVDA as the agency to receive applications for Recovery Zone Facility Bond financings pursuant to the UIRVDA Application Process. Section 2. UIRVDA shall submit requests for Recovery Zone Facility Bond Allocation to the County Board. Section 3. The County Board shall designate its allocation of Recovery Zone Facility Bonds to UIRVDA with terms and conditions as provided in a future resolution to be adopted by the County Board. Section 4. All actions of the officers, agents and employees of the County that are in conformity with the purposes and intent of this resolution, whether taken before or after the adoption hereof, are hereby ratified, confirmed and adopted.

LaSalle County Board Minutes – November 3, 2009 Section 5. This resolution shall be in full force and effect immediately upon its adoption. Motion by Mr. Freeman to approved the resolution, second by Mr. Stockley. Chairman Hicks called for a roll call vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 89-95

RESOLUTION: (#09-123) AMENDING RESOLUTIONS WHICH ESTABLISHED & EXPANDED AN ENTERPRISE ZONE EMCOMPASSING CONTIGUOUS PORTIONS OF THE CITY OF OTTAWA, THE COUNTY OF GRUNDY, THE VILLAGE OF SENECA, THE CITY OF MARSEILLES, AND THE COUNTY OF LASALLE, ILLINOIS A resolution was submitted determining that certain additional territory all contiguous to the existing Enterprise Zone and totaling up to 0.0179 square miles, would be beneficial by being encompassed within the boundaries of said Enterprise Zone, and that certain other territory with the existing Enterprise Zone and totaling up to 0.0188 square miles should be removed from within the boundaries of said Enterprise Zone, and it would be in the best interests of the citizens of the City of Ottawa, Illinois, the adjacent unincorporated areas of the County of LaSalle, Illinois, the adjacent unincorporated areas of the County of Grundy, Illinois, the City of Marseilles, Illinois and the Village of Seneca, Illinois that said additional territory be included in, and said other territory be removed from, the Enterprise Zone. Motion by Mr. Rigby to approved the resolution, second by Mr. Olson. Mr. Myers announced that he would be abstaining from this vote. Voice vote; 25 ayes, 0 nays, 1 abstain and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 96-101

RESOLUTION: (#09-124) APPROVING PURCHASE OF USED TRUCK / TRAILER COMBINATION FOR M.A.B.A.S. DIVISION 25 A resolution was submitted approving the purchase of a used Truck / Trailer combination for M.A.B.A.S. Division 25 to be located centrally in Ottawa to provide trench rescue and structural collapse not to exceed $28,000.00. Motion by Mr. Scott to approve the resolution, second by Mr. Jordan. Chairman Hicks called for a roll call vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 102-106

LaSalle County Board Minutes – November 3, 2009 RESOLUTION: (#09-125) DEED OF CONVEYANCE A resolution was submitted stating that the Chairman of the Board of LaSalle County, Illinois be authorized to execute a deed of conveyance of the County’s interest or authorize cancellation of the appropriate Certificate of Purchase, as the case may be, on real estate parcel #24-17-104-001, certificate #06-0614, for the sum of $1,959.93 to be paid to the Treasurer of LaSalle County, Illinois, to be disbursed according to law. This resolution to be effective for sixty (60) days from this date and any transaction between the above parties not occurring within this period shall be null and void. Motion by Mr. Freeman to approve the resolution, second by Mr. Jakupcak. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 107-112

RESOLUTION: (#09-126) DEED OF CONVEYANCE A resolution was submitted stating that the Chairman of the Board of LaSalle County, Illinois be authorized to execute a deed of conveyance of the County’s interest or authorize cancellation of the appropriate Certificate of Purchase, as the case may be, on real estate parcel #24-18-212-001, certificate #06-0645, for the sum of $227.37 to be paid to the Treasurer of LaSalle County, Illinois, to be disbursed according to law. This resolution to be effective for sixty (60) days from this date and any transaction between the above parties not occurring within this period shall be null and void. Motion by Mr. Freeman to approve the resolution, second by Mr. Jakupcak. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 113-116

RESOLUTION: (#09-127) DEED OF CONVEYANCE A resolution was submitted stating that the Chairman of the Board of LaSalle County, Illinois be authorized to execute a deed of conveyance of the County’s interest or authorize cancellation of the appropriate Certificate of Purchase, as the case may be, on real estate parcel #24-18-213-045, certificate #06-0667, for the sum of $637.40 to be paid to the Treasurer of LaSalle County, Illinois, to be disbursed according to law. This resolution to be effective for sixty (60) days from this date and any transaction between the above parties not occurring within this period shall be null and void.

LaSalle County Board Minutes – November 3, 2009 Motion by Mr. Freeman to approve the resolution, second by Mr. Jakupcak. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 117-120

RESOLUTION: (#09-128) DEED OF CONVEYANCE A resolution was submitted stating that the Chairman of the Board of LaSalle County, Illinois be authorized to execute a deed of conveyance of the County’s interest or authorize cancellation of the appropriate Certificate of Purchase, as the case may be, on real estate parcel #33-36-118-018 certificate #05-0810, for the sum of $306.63 to be paid to the Treasurer of LaSalle County, Illinois, to be disbursed according to law. This resolution to be effective for sixty (60) days from this date and any transaction between the above parties not occurring within this period shall be null and void. Motion by Mr. Freeman to approve the resolution, second by Mr. Jakupcak. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 121-124

RESOLUTION: (#09-129) DEED OF CONVEYANCE A resolution was submitted stating that the Chairman of the Board of LaSalle County, Illinois be authorized to execute a deed of conveyance of the County’s interest or authorize cancellation of the appropriate Certificate of Purchase, as the case may be, on real estate parcel #33-36-406-002, certificate #05-0840, for the sum of $532.63 to be paid to the Treasurer of LaSalle County, Illinois, to be disbursed according to law. This resolution to be effective for sixty (60) days from this date and any transaction between the above parties not occurring within this period shall be null and void. Motion by Mr. Freeman to approve the resolution, second by Mr. Jakupcak. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 125-128

RESOLUTION: (#09-130) DEED OF CONVEYANCE A resolution was submitted stating that the Chairman of the Board of LaSalle County, Illinois be authorized to execute a deed of conveyance of the County’s interest or authorize cancellation of the appropriate Certificate of Purchase, as the case may be, on real estate parcel

LaSalle County Board Minutes – November 3, 2009 #20-99-005-000, certificate #93-0236, for the sum of $1,454.57 to be paid to the Treasurer of LaSalle County, Illinois, to be disbursed according to law. This resolution to be effective for sixty (60) days from this date and any transaction between the above parties not occurring within this period shall be null and void. Motion by Mr. Freeman to approve the resolution, second by Mr. Jakupcak. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 129-132

RESOLUTION: (#09-131) CONSOLIDATED OMNIBUS BUDGET RECONCILIATION ACT (COBRA) HEALTH INSURANCE RATES A resolution was submitted on the Consolidated Omnibus Budget Reconciliation Act (Cobra) Health Insurance Rates recommending that LaSalle County should charge employees whose employment with LaSalle County has terminated an amount equal to 102% of the current monthly health insurance premium in effect at the time of termination of employment with LaSalle County. Those monthly premiums under the LaSalle County’s current health insurance plan are $540.68 plus $10.81 (102%) for a total of $551.49 for single coverage and $1,745.27 plus $34.91 (102%) for a total of $1,780.18 for family coverage. Motion by Mr. Myers to approve the resolution, second by Mr. Savitch. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 133-134

CHAIRMAN ANNOUNCED THERE WILL BE A 5 MINUTE BREAK

ORDINANCE: BUDGET AMENDMENTS FOR 2008-2009 BUDGET & APPROPRIATIONS An ordinance was submitted for an amendment to the 2009 LaSalle County Budget and Appropriations Ordinance to transfer funds and associated cost for funds as shown on the attached EXHIBIT “A”.

LaSalle County Board Minutes – November 3, 2009 EXHIBIT "A" 2009 Budget Amendments 11-3-09

Approved 2009 Budget 11/3/2009 Amended Amount Adjustment Budget Additions (new line items) REVENUE

01-00 325.026 General Fund Cobra Premium Reimb $0.00 $1.00 $1.00 Patient Insurance 13-00 325.010 Nursing Home Payments $0.00 $1.00 $1.00 49-00 351.002 Finance IL Disaster Asst.Prog $0.00 $10,000.00 $10,000.00 50-00 308.001 Minors in Possession Interest Income $0.00 $1.00 $1.00 50-00 315.001 Minors in Possession Fines & Fees-St. Atty $0.00 $84,000.00 $84,000.00 50-00 350.001 Minors in Possession Misc Income $0.00 $1.00 $1.00

EXPENDITURES

01-13 986.003 Circuit Court & Jury Temporary Help $0.00 $1.00 $1.00 01-15 701.001 Board of Review New Equipment $0.00 $1.00 $1.00 01-44 586.014 Finance Misc Committee Per Diem $0.00 $500.00 $500.00 Circuit Crt - Doc 12-01 972.011 Storage Automation Coordinator $0.00 $31,200.00 $31,200.00 13-01 931.017 Nursing Home RN Staff Nurse $0.00 $48,880.00 $48,880.00 21-01 986.001 Court Automation IT Intern - no benefits $0.00 $1.00 $1.00 St. Atty Drug 25-01 966.004 Enforcement Domestic Violence Investigator $0.00 $5,000.00 $5,000.00 49-44 588.001 Sheriff’s Grant IL Disaster Asst. Prog $0.00 $10,000.00 $10,000.00 50-01 503.001 Minors in Possession Mileage & Travel $0.00 $10,000.00 $10,000.00 50-01 550.001 Minors in Possession Training & Seminars $0.00 $7,000.00 $7,000.00 50-01 569.001 Minors in Possession Publications $0.00 $500.00 $500.00 50-01 577.001 Minors in Possession Dues $0.00 $500.00 $500.00 50-01 582.001 Minors in Possession New Programs $0.00 $50,000.00 $50,000.00 50-01 586.001 Minors in Possession Professional Services $0.00 $1,500.00 $1,500.00 50-01 601.001 Minors in Possession Office Supplies $0.00 $100.00 $100.00 50-01 826.001 Minors in Possession Misc Expense $0.00 $500.00 $500.00

Changes

REVENUE $0.00

EXPENSE

LaSalle County Board Minutes – November 3, 2009 13-01 967.002 Nursing Home Medical Biller (FT) $0.00 $15,834.00 $30,160.00

Motion by Ms. Reffett to place the ordinance on file for review, second by Mr. Bruns. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 135-137

ORDINANCE: 2009-2010 PROPOSED BUDGET Chairman Hicks announced that the board members were receiving a copy of the 2009- 2010 budget and requested they inspect it and return to vote on it at the November 20th, 2009 LaSalle County Board Meeting. Chairman Hicks stated the budget for 2009-2010 will be on file in the County Clerk’s Office for public inspection. Motion by Mr. Ganiere to place the 2009-2010 budget on file for review, second by Mr. Abel. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 128-139

ORDINANCE: 2009-2010 ESTIMATED LEVIES Motion by Mr. Leininger to place the 2009-2010 Estimated LaSalle County General Tax Levy on file for review, second by Mr. Freeman. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 140-141

APPOINTMENT: (#09-132) BROOKFIELD VIENNA DRAINAGE DISTRICT A resolution was submitted reappointing George McComb as a member of the Brookfield Vienna Drainage District for a three year term beginning on or after the first Tuesday in September and expiring August 31, 2012. Motion by Mr. Leininger to approve the reappointment, second by Mr. Borchsenius. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 142-143

LaSalle County Board Minutes – November 3, 2009 APPOINTMENT: (#09-133) DRAINAGE DISTRICT NO. 2 OF THE TOWN OF WALLACE A resolution was submitted appointing John Lyons to the position of Commissioner for the Drainage District No. 2 of the Town of Wallace left vacant by the retirement of Commissioner John Kennedy for the term expiring October 1, 2012 or upon his successor taking office. Motion by Ms. Thornton to approve the appointment, second by Mr. Freeman. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried. SEE RECORD BOOK 183, PAGE 144-145

MISCELLANEOUS REPORTS AND CORRESPONDENCE

LaSalle County Treasurer’s Investment Schedule dated November 3, 2009 was submitted.

SEE RECORD BOOK 183, PAGE 146-147

Correspondence from Enbridge Pipelines – regarding pressure testing of the pipeline with water. A copy of the letter and information pamphlet to be posted in the Office of the County Clerk.

SEE RECORD BOOK 183, PAGE 148-149

Correspondence from the Illinois Department of Juvenile Justice regarding their recent inspection of the LaSalle County Juvenile Detention Center.

SEE RECORD BOOK 183, PAGE 150-152

NCI Works annual report for 2008-2009 Program year. Which will be posted in the Office of the County Clerk.

SEE RECORD BOOK 183, PAGE 153-154

Correspondence from Robert Greenwalt concerning the LaSalle County Detention Home Budget.

LaSalle County Board Minutes – November 3, 2009 SEE RECORD BOOK 183, PAGE 155

A copy of the LaSalle County Board tentative board sessions for the year 2010.

SEE RECORD BOOK 183, PAGE 156

A brochure regarding the Cherry Mine Centennial Commemoration, November 14-15 in Cherry, Illinois, and Monument Dedication.

SEE RECORD BOOK 183, PAGE 157-158

Motion by Ms. Carretto to place all on file, second by Mr. Olson. Voice vote; 26 ayes, 0 nays and 2 absent. Motion carried.

Motion by Mr. Jakupcak to recess to November 20th, 2009 at 1:00 p.m. in Room 250 at the Governmental Complex, second by Mr. Myers. Voice vote; 26 ayes and 2 absent. Motion carried.

Chairman Hicks announced that there will be a third board meeting in the month of November. The meeting will be on November 30th, 2009 at 1:00 p.m. in Room 250 at the Governmental Complex.

CHAIRMAN HICKS DECLARED THE MEETING RECESSED TO NOVEMBER 20TH, 2009 AT 3:20 P.M.

LaSalle County Board Minutes – November 3, 2009 STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the third Friday of November, A.D. 2009, it being the 20th day thereof. Chairman Hicks called the meeting to order at 1:05 p.m. This is the fourth meeting of our September, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Jill Bernal, Arthur Rigby, Jr., Joseph Savitch, Mary Reffett, Susan Thornton, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Kenneth Stockley, Gary Small, Matthew McLaughlin There were 15 ayes claiming mileage. Motion by Mr. Jordan to approve the roll call for mileage & per diem, second by Mr. Dittmer. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 183, PAGE 159 Chairman Hicks called for any additions or corrections to the November 3rd minutes. Motion by Mr. Leininger to approve the November 3rd minutes as presented, second by Ms. Znaniecki. Mr. Carlson said the minutes failed to note the questions and discussion for the Recovery Zone Bonds with Mr. Andrew Hamilton. He also made comments when the budget was presented and they also were not recorded in the minutes. He also wanted to remind everyone that last year when the budget was adopted there was no discussion noted in the minutes and he hopes this will not happen again this year. Voice vote; 24 ayes, 1 nay and 3 absent. Motion carried.

LaSalle County Board Minutes – November 20, 2009 ORDINANCE: (#09-134) ANIMAL CONTROL DOG INOCULATION & REGISTRATION ORDINANCE An ordinance was submitted recommending that in the best interests of the residents of the County of LaSalle that a provision be made for the care, protection and control of animals in the County of LaSalle, to require a rabies inoculation for dogs, to require a registration tag to be issued and to establish a fee for such registration. Motion by Mr. Olson to approve the ordinance, second by Ms. Carretto. Chairman Hicks informed that board that Mr. Stockley stated he would be voting in favor of this ordinance if he was at the meeting today. Dr. Dell Brodd the animal control officer expressed his opinions on the ordinance. Ms. Znaniecki informed the board that she received letters endorsing this ordinance from Dr. Kevin Zollars from Earlville, Dr. Cathy Wolf from Mendota, Dr. Steve Dollard from Mendota, Dr Kim Novak from Ottawa, Dr. Don Brainard from Ottawa and Just Animals Shelter in Seneca. Ms. Znaniecki stated that the Animal Control Committee passed this ordinance on animal control regarding split fees with a 5-1 vote and brings it before the board today for your consideration. The Animal Control Committee is giving the pet owner an option—spay or neuter your dog and pay $10.00 per year ($30.00 for three years) registration fee or for non-neutered, you pay $20.00 per year ($60.00 for three years) registration. For Senior Citizens, age 65 or over, the one year registration fee per dog shall be $5.00 for neutered dogs and $20.00 for non-neutered dogs and the three year registration fee per dog shall be $15.00 for neutered dogs and $60.00 for non- neutered dogs. She believes this is a positive move toward a reduction of strays. Split fee is not about raising monies-in fact our prime purpose is the ultimate reduction of strays in LaSalle County. Allowing dogs to be born only to be euthanized is a cruelty in itself. She also stated that the County pays $118.00 per dog for euthanization and disposal. Bottom line, this ordinance is intended to encourage responsible pet ownership and reduce pet overpopulation. After a lengthily discussion Mr. Jordan called for the question, second by Mr. Leininger. Voice vote; 24 ayes, 1 nay and 3 absent. Chairman Hicks called for a roll call vote; 21 ayes, 4 nays and 3 absent. Motion carried. SEE RECORD BOOK 183, PAGE 160-165

LaSalle County Board Minutes – November 20, 2009 ORDINANCE: #09-13-SU (#09-135) SPECIAL USE PERMIT An ordinance was submitted requesting a Special Use Permit under the LaSalle County Zoning Ordinance regarding a petition filed by owner Albert and Caroline Hertzner, who are requesting a special use to put a mobile home (double wide on a permanent foundation), at the property commonly know as part of Parcel #34-12-101-000, located in the A-1 (Agricultural) District. Motion by Ms. Carretto to approve the ordinance, second by Mr. Bruns. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 183, PAGE 166-169

RESOLUTION: (#09-136) MEMORANDUM OF AGREEMENT WITH LANDCOMP CORPORATION / ALLIED WASTE A resolution was submitted approving temporary modification to the required receiving times on Saturdays at the landfill pursuant to the Host Agreement between Landcomp Corporation / Allied Waste and the County of LaSalle, that will temporarily allow the landfill to be closed on Saturdays starting January 9, 2010 until May 22, 2010, resuming Saturday hours on May 29, 2010. Motion by Ms. Thornton to approve the resolution, second by Mr. Jordan. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 183, PAGE 170-173

ORDINANCE: (#09- 137) AMENDMENT OF THE ORDINANCE INITIATING ENTERPRISE ZONE & AUTHORIZING THE EXECUTION An ordinance was submitted providing for an amendment of the ordinance initiating enterprise zone and authorizing the execution of the City of Streator, County of LaSalle and the County of Livingston amended and restated Streator Area Enterprise Zone Intergovernmental Agreement. Mr. Holland stated that this request came from the Windfarm Company in regards to an enterprise zone that encompasses portions of Livingston and LaSalle Counties. All of the school districts involved are not in LaSalle County. The school districts never provided an abatement previous to this but they have entered in to an agreement with the school districts and the

LaSalle County Board Minutes – November 20, 2009 Windfarm Company to abate taxes in the enterprise zone. It allows the school districts to abate taxes which were not in the original agreement. Mr. Leo Johnson, Superintendent of Pontiac Township High School, he indicated he is representing all of the schools in the enterprise zone and explained that schools that are involved in this abatement are Odell Community Consolidated School District 435, Saunemin Community Consolidated School District 438, Dwight Grade School District 232, Dwight Township High School District 230 and Pontiac Township High School District 90. The schools are in favor of the agreement and it is to their benefit to abate taxes thru the enterprise zone. Motion by Mr. Jordan to approve the ordinance, second by Mr. Walsh. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 183, PAGE 174-190

RESOLUTION: (#09- 138) DEED OF CONVEYANCE A resolution was submitted stating that the Chairman of the Board of LaSalle County, Illinois be authorized to execute a deed of conveyance of the County’s interest or authorize cancellation of the appropriate Certificate of Purchase, as the case may be, on real estate parcel #24-08-304-005, certificate #06-0532, for the sum of $182.31 to be paid to the Treasurer of LaSalle County, Illinois, to be disbursed according to law. This resolution to be effective for sixty (60) days from this date and any transaction between the above parties not occurring within this period shall be null and void. LaSalle County Treasurer, Donald Lamps was present to explain the process of the Deed of Conveyance. Motion by Mr. Scott to approve the resolution, second by Mr. Olson. Voice vote; 25 ayes and 3 absent. Motion carried. SEE RECORD BOOK 183, PAGE 191-196

RESOLUTION: (#09-139) STATE’S ATTORNEY’S APPELLATE PROSECUTER A resolution was submitted agreeing to participate in the Office of the State’s Attorneys Appellate Prosecutor for the Fiscal Year 2010, commencing December 1, 2009 and ending November 30, 2010 by hereby appropriating a sum of money not to exceed $20,000.00 for the express purposes of providing a portion of the funds required for financing the operation of the

LaSalle County Board Minutes – November 20, 2009 Office of the State’s Attorney’s Appellate Prosecutor, and agrees to deliver the same to the Office of the State’s Attorney’s Appellate Prosecutor on request during the 2010 Fiscal Year. Motion by Mr. Jakupcak to approve the resolution, second by Mr. Myers. Roll call vote; 23 ayes, 0 nays and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 197-200

RESOLUTION: (#09-140) INTERIM IT DIRECTOR A resolution was submitted appointing an Interim IT Director, providing compensation therefore and providing other terms and conditions of employment. The Fee and Salary Committee of the County recommended Donald Pollex be appointed Interim Director of the IT Department effective December 1, 2009 for a term not to exceed one year and the annual compensation be $65,000.00 and all benefits provided for other County employees. Motion by Ms. Reffett to approve the resolution, second by Mr. Savitch. Chairman Hicks called for a roll call vote; 25 ayes, 0 nays and 3 absent. Motion carried. SEE RECORD BOOK 183, PAGE 201-203 ORDINANCE: (#09-141) BUDGET AMENDMENTS 2008-2009 An ordinance was placed on file at the November 3rd, 2009 Board Meeting recommending that the LaSalle County Board adopt an amendment to the 2009 Budget and Appropriations Ordinance to transfer funds and associated cost for funds as shown on the attached Exhibit “A”.

LaSalle County Board Minutes – November 20, 2009 EXHIBIT "A" 2009 Budget Amendments 11-3-09

Approved 2009 Budget 11/3/2009 Amended Amount Adjustment Budget Additions (new line items) REVENUE

01-00 325.026 General Fund Cobra Premium Reimb $0.00 $1.00 $1.00 Patient Insurance 13-00 325.010 Nursing Home Payments $0.00 $1.00 $1.00 49-00 351.002 Grant Finance IL Disaster Asst.Prog $0.00 $10,000.00 $10,000.00 50-00 308.001 Minors in Possession Interest Income $0.00 $1.00 $1.00 50-00 315.001 Minors in Possession Fines & Fees-St. Atty $0.00 $84,000.00 $84,000.00 50-00 350.001 Minors in Possession Misc Income $0.00 $1.00 $1.00

EXPENDITURES

01-13 986.003 Circuit Court & Jury Temporary Help $0.00 $1.00 $1.00 01-15 701.001 Board of Review New Equipment $0.00 $1.00 $1.00 01-44 586.014 Grant Finance Misc Committee Per Diem $0.00 $500.00 $500.00 Circuit Crt - Doc 12-01 972.011 Storage Automation Coordinator $0.00 $31,200.00 $31,200.00 13-01 931.017 Nursing Home RN Staff Nurse $0.00 $48,880.00 $48,880.00 21-01 986.001 Court Automation IT Intern - no benefits $0.00 $1.00 $1.00 St. Atty Drug 25-01 966.004 Enforcement Domestic Violence Investigator $0.00 $5,000.00 $5,000.00 49-44 588.001 Sheriff’s Grant IL Disaster Asst. Prog $0.00 $10,000.00 $10,000.00 50-01 503.001 Minors in Possession Mileage & Travel $0.00 $10,000.00 $10,000.00 50-01 550.001 Minors in Possession Training & Seminars $0.00 $7,000.00 $7,000.00 50-01 569.001 Minors in Possession Publications $0.00 $500.00 $500.00 50-01 577.001 Minors in Possession Dues $0.00 $500.00 $500.00 50-01 582.001 Minors in Possession New Programs $0.00 $50,000.00 $50,000.00 50-01 586.001 Minors in Possession Professional Services $0.00 $1,500.00 $1,500.00 50-01 601.001 Minors in Possession Office Supplies $0.00 $100.00 $100.00 50-01 826.001 Minors in Possession Misc Expense $0.00 $500.00 $500.00

Changes

REVENUE $0.00

EXPENSE

LaSalle County Board Minutes – November 20, 2009 13-01 967.002 Nursing Home Medical Biller (FT) $0.00 $15,834.00 $30,160.00

Chairman Hicks informed the board there were two changes in the revenue and expenditures and that was adding in a line and the word for Grant for Finance. Motion by Ms. Billard to approve the ordinance, second by Ms. Carretto. Chairman Hicks called for a roll call vote; 23 ayes, 0 nays and 5 absent. Motion carried. SEE RECORD BOOK 183, PAGE 204-209

MOTION: TO ADOPT RULES OF PROCEDURE TRUTH IN TAXATION PUBLIC HEARING A motion was made to approve the rules of procedure for the Truth in Taxation hearing to be held on November 30th, 2009 pursuant to 35 ILCS 200/18 when it’s proposed aggregate levy is more than 5% greater that the previous year’s tax extension. Motion to adopt the rules of procedure Truth in Taxation Public Hearings by Mr. Ganiere, second by Mr. Scott. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 183, PAGE 210-211

MOTION: TO APPROVE REVISED 2009 LASALLE COUNTY BOARD TENTATIVE SCHEDULE A motion was made to approve the revised LaSalle County Board Tentative 2009 Schedule, December 14th, 2009 meeting was changed from 6:00 p.m. to 5:00 p.m. Motion by Mr. Jordan to approve the motion, second by Mr. Rigby. Mr. Carlson stated that the November 30th, 2009 meeting is missing on the LaSalle County Board Tentative Schedule. Motion by Mr. Carlson amend to add the November 30th, 2009 meeting on the Schedule, second by Mr. Jakupcak. Voice vote; 23 ayes and 5 absent. Motion carried. Voice vote on the amended 2009 LaSalle County Board Tentative Schedule; 23 ayes and 5 absent. Motion carried.

SEE RECORD BOOK 183, PAGE 212

LaSalle County Board Minutes – November 20, 2009 RESOLUTION: (#09-142) ILLINOIS ASSOCIATION OF COUNTY BOARD MEMBER’S LEGISLATIVE COMMITTEE A resolution was submitted appointing Tom Walsh as the LaSalle County Board Member on the Illinois Association of County Board Members’ Legislative Committee. Motion by Mr. Scott to approve the resolution, second by Mr. Dittmer. Voice vote; 24 ayes, 0 nays and 4 absent. Motion carried. SEE RECORD BOOK 183, PAGE 213-215

MISCELLANEOUS REPORTS & CORRESPONDENCE

Correspondence from the State of Illinois Department of Revenue’s Annual Taxpayer location address list.

SEE RECORD BOOK 183, PAGE 216-219

A pamphlet on Pipeline Awareness, safety information for Public Officials and it is posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 183, PAGE 220

Correspondence on the Public Safety Tax Monthly Totals in the amount of $25,634.458.05.

SEE RECORD BOOK 183, PAGE 221

Motion by Ms. Thornton to place all on file, second by Mr. Abel. Voice vote; 24 ayes, 0 nays and 4 absent. Motion carried.

ANNOUNCEMENT

Chairman Hicks announced that LaSalle County will be participating in the Freezin for a Reezin for the local food pantry sponsored by WCMY Radio Station.

LaSalle County Board Minutes – November 20, 2009 ORDINANCE: (#09-143) BUDGET 2009- 2010 BUDGET & APPROPRIATIONS An ordinance was place on file at the November 3rd, 2009 Board Meeting for the Annual Budget and Appropriation 2009-2010 Fiscal Year. Motion by Mr. Leininger to approve the ordinance, second by Mr. Ganiere. Mr. Ganiere informed the board that approximately 90 lines that had some changes since it was placed on file on November 3rd, 2009, 31 were deletions because the lines were not used. Minor misspellings were corrected. There were some lines that were missing from the budget. One of the sufficient changes in the Highway Department was in the totals in one department was not totaled in with the approximate total so it did increase $235,000.00. There was a couple of employees were missed. The other sufficient change was the adding of employees in the Nursing Home that were done over the last year and correcting salary amounts that were incorrect. Mr. Carlson expressed his views and concerns on this budget and he stated he will be voting nay on this budget because of his concerns of past years. He believes there have been transfers that have been indicated not as reimbursements but as transfers which he believes is against the budget code and approving the budget would be a misdemeanor. Mr. Freeman inquired if voting aye on the budget would be a misdemeanor. Mr. Holland expressed his opinion that this would not be a misdemeanor. Chairman Hicks called for a roll call vote; 23 ayes, 1 nay and 4 absent. Motion carried. SEE RECORD BOOK 183, PAGE 222-227

Motion by Mr. Jakupcak to recess to November 30th, 2009 at 1:00 p.m. in room 250 at the Governmental Complex, second by Mr. Myers. Voice vote; 24 ayes and 4 absent. Motion carried.

CHAIRMAN HICKS DECLARED THE MEETING RECESSED TO NOVEMBER 30TH, 2009 MEETING RECESSED AT 3:02 P.M.

LaSalle County Board Minutes – November 20, 2009 STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Monday of December, A.D. 2009, it being the 14th day thereof. Chairman Hicks called the meeting to order at 4:03 p.m. This is the fifth meeting of our September, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Arthur Rigby, Jr., Joseph Savitch, Mary Reffett, Susan Thornton, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: Jack Leininger There were 16 ayes claiming mileage. Motion by Mr. Ganiere to approve the roll call for mileage & per diem, second by Mr. Jakupcak. Voice vote; 27 ayes and 1 absent. Motion carried. SEE RECORD BOOK 184, PAGE 1

PRESENTATION Assistant State’s Attorney, Troy Holland explained to the Board that according to Mr. Carlson, he (Mr. Carlson) suggested that the County may have violated the Illinois Open Meetings Act Laws with regard to how the meeting was published. Mr. Holland discussed the situation with the Illinois Attorney General’s Office who advised him that the County had acted appropriately. But given the history of litigation against the County, he is advising that the County Board re-conduct the meeting held on November 30th, 2009, so as not to be challenged in the future.

MOTION Motion by Mr. Myers to re-conduct the business of the meeting held on November 30th, 2009, second by Mr. Scott. Voice vote; 27 ayes and 1 absent. Motion carried.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM

Chairman Hicks called for any additions or corrections to the November 20th minutes. Motion by Mr. Bruns to approve the November 20th minutes as presented, second by Mr. Olson. Mr. Carlson stated he had a concern with the minutes of November 20th, 2009 meeting dealing with the revised schedule, he felt they were incorrect and discussion on the IT Director Resolution was not included in the minutes. Ms. Carretto, LaSalle County Clerk, explained that both votes were indicated. She also explained to Mr. Carlson that the minutes are a reflection of the actions of the meeting not verbatim. Mr. Freeman called for the question. Mr. Freeman stated that there is a motion on the floor and this is not the time for discussion. Chairman Hicks stated “Who knows better than the clerk on how to take minutes and prepare them and distribute them.” He is also tired of this being brought up at every meeting. The call for the question was seconded by Mr. Dittmer. Voice vote; 26 ayes, 1 nay and 1 absent. Motion carried. Chairman Hicks called for a voice vote on the approval of the minutes; 26 ayes, 1 nay and 1 absent. Motion carried.

ORDINANCE: (#09-144) 2009-2010 TAX LEVY An ordinance was placed on file for review on November 3, 2009 for the 2009-2010 LaSalle County General Tax Levy. Chairman Hicks informed the board that a couple of numbers changed in the budget amounts and the levy did not change and those numbers are reflected in the current tax levy ordinance. Motion by Mr. Ganiere to approve the ordinance, second by Mr. Freeman. Ms. Znaniecki, Ms. Billard and Ms. Thornton explained their reasons for voting against the levy which was criticized by the media in an editorial. Mr. Carlson made a motion to amend the 2009-2010 Tax Levy and gave a copy of his amendment to the recording secretary.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Mr. Ganiere called for a Point of Order. Chairman Hicks called for a second on the motion to amend the 2009-2010 Tax Levy, no second. Motion failed. After a lengthily discussion Mr. Reffett called for the question, second by Mr. Small. Voice vote; 26 ayes, 1 nay and 1 absent. Motion carried. Chairman Hicks called for a roll call vote; 23 ayes, 4 nays and 1 absent. Motion carried. SEE RECORD BOOK 184, PAGE 2-15

COUNTY HIGHWAY #09-18 (#09-145) A resolution was submitted approving the agreement with Heartland Wind, LLC detailing the requirements for the use, maintenance and repair of the County Highways. Motion by Mr. McLaughlin to approve the resolution, second by Mr. Jordan. Voice vote; 23 ayes, 1 nay and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 16-17

COUNTY HIGHWAY #09-19 (#09-146) A resolution was submitted requesting that the necessary funds be appropriated from the county’s allotment of motor fuel tax funds for the purpose of paying the salary of the LaSalle County Engineer from January 1, 2010 to December 31, 2010 (Section 10-00000-00-CS), and authorizing surface transportation program funds to be made available to IDOT in an amount equal to 50% of the County Engineer’s Annual Salary. Motion by Ms. Reffett to approve the resolution, second by Mr. Stockley. Chairman Hicks called for a roll call vote; 25 ayes and 3 absent. Motion carried.

SEE RECORD BOOK 184, PAGE 18-20

COUNTY HIGHWAY #09-20 (#09-147) A resolution was submitted providing for the appropriation of $1,900,000,00 from the motor fuel tax fund to cover maintenance costs from January 1, 2010 through December 31, 2010, for section 10-00000-00GM, Patrol #1. Motion by Mr. Freeman to approve the resolution, second by Ms. Billard. Chairman Hicks called for a roll call vote; 23 ayes and 5 absent. Motion carried.

SEE RECORD BOOK 184, PAGE 21-23

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM COUNTY HIGHWAY #09-21 (#09-148) A resolution was submitted for the approval of Supplemental Resolution to Resolution #09-11 2010 Bridge Aid Petitions and requests. Motion by Mr. Jakupcak to approve the resolution, second by Mr. Borchsenius. Chairman Hicks called for a roll call vote; 24 ayes and 4 absent. Motion carried.

SEE RECORD BOOK 184, PAGE 24-28

ORDINANCE: #09-12-SU (#09-149) SPECIAL USE PERMIT An ordinance was submitted requesting a special use permit under the LaSalle County Zoning Ordinance regarding a petition filed for the Otter Creek Wind Farm submitted by Iberdrola Renewables, Inc the sole member of Heartland Wind, LLC and the following property owners: Allan B Hart Trustee 35-17-200-000 THE NORTHEAST QUARTER OF SECTION 17, TOWNSHIP 31 NORTH, RANGE 5 EAST. Common address of proposed Turbine 708 is 1579 A E 26th Ransom, IL. Common address of proposed Turbine 709 is 1579 B E 26th Ransom, IL.

Steven Barrett Et Al c/o Dieken Farm Management, 30-17-400-001 THE SOUTHEAST QUARTER (EXCEPT THAT PART THEREOF CONVEYED TO CHICAGO, PEKIN & SOUTHWESTER RAILROAD COMPANY, LATER THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY, BY DEED DATED 8 JANUARY, 1876 AND RECORDED 23 DECEMBER, 1881 IN THE OFFICE OF THE RECORDER OF DEEDS OF LASALLE COUNTY, IN BOOK 212, PAGE 419, AND EXCEPT COAL AND MINERALS UNDERLYING THE EAST HALF OF THE SOUTHEAST QUARTER OF SAID SECTION 17 AND THE RIGHT TO MINE AND REMOVE THE SAME), LOCATED IN SECTION 17, TOWNSHIP 31 NORTH, RANGE 5 EAST. Common address of proposed Turbine 711 is 2571 N 15th Ransom, IL

Irene G Harber Et Al 30-18-303-000 WEST 1/2 OF THE SOUTHWEST 1/4 EXCEPT RAILROAD AND EXCEPT N. 236' AND W. 466' LOCATED IN SECTION 18, TOWNSHIP 31 NORTH, RANGE 5 EAST. Common address of proposed Turbine 712 is 1522 E 24th Ransom, IL.

Paul and Margaret Phalen, 35-19-100-000 The West ½ of the Northwest fractional ¼ OF SECTION 19, TOWNSHIP 31 NORTH, RANGE 5 EAST. Common address of proposed Turbine 695 is 1478 A E 24th Ransom, IL.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Brian Talty 35-19-101-000 The East ½ of the Northwest ¼ OF SECTION 19, TOWNSHIP 31 NORTH, RANGE 5 EAST. Common address of Turbine 694 is 1478 B E 24th Ransom, IL.

Kevin Talty 35-19-101-000 The East ½ of the Northwest ¼ OF SECTION 19, TOWNSHIP 31 NORTH, RANGE 5 EAST, Common address of proposed Turbine 693 is 1457 A E 25th Ransom, IL.

Lois T. Smith 35-19-400-000 The North half of the West half of the Southeast Quarter OF SECTION 19, TOWNSHIP 31 NORTH, RANGE 5 EAST. Common address of proposed Turbine 723 is 1457 C E 25th Ransom, IL.

Lois T. Smith 35-19-200-000 The West half of the Northeast Quarter OF SECTION 19, TOWNSHIP 31 NORTH, RANGE 5 EAST. Common address of proposed Turbine 724 is 1457 B E 25th Ransom, IL.

Scott and Amber Drancik c/o Dave Watterson, Nat'l Bank and Trust Co., 35-19-301-000 THE SOUTHWEST QUARTER, EXCEPT THE FOLLOWING DESCRIBED PROPERTY: COMMENCING AT THE SOUTHWEST CORNER OF SECTION 19, THENCE DUE EAST 1736.8 FEET TO THE POINT OF BEGINNING, THENCE DUE NORTH 645 FEET, THENCE EAST 230 FEET, THENCE SOUTH 645 FEET, THENCE WEST 230 FEET TO THE POINT OF BEGINNING LOCATED IN SECTION 19, TOWNSHIP 31 NORTH, RANGE 5 EAST. Common address of proposed Turbine 696 is 1457 D E 25th Ransom, IL. Common address of proposed Turbine 697 is 1457 E 25th Ransom, IL.

Irene A Koetz 35-19-401-000 The South half of the West half of the Southeast Quarter OF SECTION 19, TOWNSHIP 31 NORTH, RANGE 5 EAST

Charles E. Talty 35-20-100-000 The West half of the West half of the Northwest Quarter OF SECTION 20, TOWNSHIP 31 NORTH, RANGE 5 EAST

Donald Talty 35-20-101-002 THE EAST HALF OF THE NORTHWEST QUARTER AND THE EAST HALF OF THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 20, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 690 is 1463 D E 26th Ransom, IL.

Charles E. and Joyce Talty 35-20-200-000 The Northeast 1/4 OF SECTION 20, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 687 is 1463 A E 26th Ransom, IL. The common address of proposed Turbine 688 is 1463 B E 26th Ransom, IL. The common address of proposed Turbine 689 is 1463 C E 26th Ransom, IL.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Donald Talty 35-20-401-000 THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 20, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 691 is 1427 A E 26th Ransom, IL.

Greg and Tammy Palaschak 35-20-400-000 The West ½ of the Southeast ¼ OF SECTION 20, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 731 is 1427 B E 26th Ransom, IL.

Lois Robb 35-20-301- 000 THE EAST HALF OF THE SOUTHWEST QUARTER OF SECTION 20, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 692 is 2519 B N 14th Ransom, IL.

James and Margaret Furto 35-20-300-000 The West half of the Southwest Quarter OF SECTION 20, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 726 is 2519 A N 14th Ransom, IL.

Calvin P. Applegate Trust 35-21-101-000 THE WEST HALF AND THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 20, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 682 is 2646 A N 15th Ransom, IL. The common address of proposed Turbine 683 is 1470 E 26th Ransom, IL. The common address of proposed Turbine 684 is 2663 A N 14th Ransom, IL. The common address of proposed Turbine 685 is 2663 B N 14th Ransom, IL. The common address of proposed Turbine 686 is 2663 C N 14th Ransom, IL.

Herman J Fritz Trust 35-21-202-000 THE SOUTH HALF OF THE NORTHEAST QUARTER OF SECTION 20, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 680 is 2646 C N 15th Ransom, IL. The common address of proposed Turbine 681 is 2646 B N 15th Ransom, IL.

Donald Talty 35-28-103-000 and 30-28-100-004 THE WEST HALF OF THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION 28, TOWNSHIP 31 NORTH, RANGE 5 EAST

Frank Trainor 35-28-100-000 The west half of the northwest quarter of section 28, township 31 north, range 5 east. The common address of proposed Turbine 642 is 1376 E 26th Ransom, IL.

WJ Farm Partnership 35-28-200-000 The West half of the Northeast Quarter and the North half of East Half of the Northeast Quarter OF SECTION 28, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 728 is 2660 N 14th Ransom, IL.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Michael Cahill c/o Tom & Carrie Cahill 35-28-400-000 the north half of the southeast quarter of section 28, township 31 north, range 5 east. The common address of proposed Turbine 641 is 1328 C E 26th Ransom, IL.

Mary Jane Huntley 35-28-401-000 THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SECTION 28, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 643 is 2671 N 13th Ransom, IL.

Robert and Linda Hagi 35-28-302-000 The East half of the east half of the southwest quarter of section 28, township 31 north, range 5 east

Allan B Hart Trustee 35-28-301-000 The West half of the East half of the Southwest Quarter OF SECTION 28, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 644 is 1328 B E 26th Ransom, IL.

Phyllis Short Rev. Trust 35-28-303-000 The West half of the Southwest Quarter OF SECTION 28, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 645 is 1328 A E 26th Rd Ransom, IL.

Jean Swanson35-29-201-000 The East half of the Northeast Quarter OF SECTION 29, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 646 is 1379 A E 26th Ransom, IL.

Jean Swanson 35-29-200-000 The West half of the Northeast Quarter OF SECTION 29, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address or proposed Turbine 647 is 1379 B E 26th Ransom, IL.

Jean Swanson 35-29-400-000 The Southeast Quarter OF SECTION 29, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 650 is 2537 D N 13th Ransom, IL. The common address of proposed Turbine 651 is 2537 C N 13th Ransom, IL. The common address of proposed Turbine 652 is 2537 B N 13th Ransom, IL.

John J. and Elsie M. Von Kerens 35-29-303-000 THE EAST HALF OF THE SOUTHWEST QUARTER OF SECTION 29, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 653 is 2537 A 13th Ransom, IL.

Arthur J Gahm Trust c/o Jim Gahm Sr. 35-29-302-000 THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 29, TOWNSHIP 31 NORTH, RANGE 5 EAST

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM James and Margaret Furto 35-29-103-000 The Northeast Quarter of the Northwest Quarter OF SECTION 29, TOWNSHIP 31 NORTH, RANGE 5 EAST

James and Margaret Furto 35-29-103-000 The South half of the Northwest Quarter excepting therefrom : The West half of the South Half of the Northwest Quarter OF SECTION 29, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 649 is 1379 C E 26th Ransom, IL.

Allan B Hart Trustee 35-30-201-000 The Northeast Quarter , except that part thereof beginning at the Northeast corner of Section 30, and running thence North 89 degrees 42 minutes West 208.71 feet to a railroad spike; thence due South 208.71 feet to an iron pipe; thence South 89 degrees 42 minutes East 208.71 feet to a railroad spike; thence due North 208.71 feet to the point of beginning located in SECTION 30, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address for proposed Turbine 654 is 2474 N 14th Ransom, IL. The common address for proposed Turbine 655 is 2456 N 14th Ransom, IL.

James and Laurie Fleishman 35-30-401-000 THAT PART OF THE SOUTH HALF OF SECTION 30, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN LYING NORTHEASTERLY OF THE CENTERLINE OF OTTER CREEK DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 30, THENCE NORTH 89 DEGREES, 59 MINUTES, 00 SECONDS EAST 1331.4 FEET ALONG THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 30 TO THE TRUE POINT OF BEGINNING, THENCE NORTH 0 DEGREES, 10 MINUTES, 41 SECONDS WEST 429.61 FEET TO THE CENTERLINE OF OTTER CREEK AS SHOWN ON ALLEN D. MCREYNOLDS SURVEY RECORDED AS DOC. #493990 IN THE LASALLE COUNTY RECORDER'S OFFICE, THENCE WESTERLY & NORTHERLY ALONG THE CENTERLINE OF SAID CREEK WHICH IS PARALLEL TO AND 21.0 FEET AND 23.0 FEET DISTANT FROM AND AT RIGHT ANGLES TO SAID MCREYNOLDS SURVEY LINE WHICH LOCATES OTTER CREEK TO ITS INTERSECTION WITH THE NORTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 30, THENCE SOUTH 89 DEGREES, 54 MINUTES, 58 SECONDS EAST 2336.75 FEET ALONG THE NORTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 30 TO THE NORTHEAST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 30, THENCE SOUTH 0 DEGREES, 15 MINUTES, 00 SECONDS WEST 2646.25 FEET ALONG THE EAST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 30 TO THE SOUTHEAST CORNER OF SAID SECTION 30, THENCE SOUTH 89 DEGREES, 59 MINUTES, 00 SECONDS WEST 1316.75 FEET ALONG SAID SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 30 TO THE POINT OF BEGINNING, EXCEPT FOR THE FOLLOWING DESCRIBED PARCEL: COMMENCING AT THE SOUTHEAST CORNER OF SAID SECTION 30, THENCE SOUTH 0 DEGREES, 38 MINUTES, 35 SECONDS EAST 4.00 FEET TO A POINT, THENCE SOUTH 89 DEGREES, 53 MINUTES, 05 SECONDS WEST 33.68 FEET TO A POINT, THENCE NORTH 0 DEGREES, 06 MINUTES, 55 SECONDS WEST 30.0 FEET TO THE POINT OF BEGINNING, THENCE NORTH 0 DEGREES, 06 MINUTES,

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM 55 SECONDS WEST 15.00 FEET TO A POINT, THENCE SOUTH 89 DEGREES, 53 MINUTES, 05 SECONDS WEST 731.00 FEET TO A POINT, THENCE SOUTH 81 DEGREES, 21 MINUTES, 13 SECONDS WEST 101.12 FEET TO A POINT, THENCE NORTH 89 DEGREES, 53 MINUTES, 05 SECONDS, EAST 831.00 FEET TO THE POINT OF BEGINNING, ALL LOCATED IN SECTION 30, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 658 is 1323 A E 26th Ransom, IL. The common address of proposed Turbine 659 is 1323 B E 25th Ransom, IL.

Frank Trainor 35-30-300-000 the west half of the southwest quarter of section 30, township 31 north, range 5 east. The common address of proposed Turbine 725 is 1314 E 24th Ransom, IL.

Nancy J Susemiehl c/o Jim Schwerman Shelby County State Bank, 35-30-101-000 THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION 30, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 656 is 1360 B E 24th Ransom, IL.

Nancy J Susemiehl c/o Jim Schwerman Shelby County State Bank 35-30-101-000 and 35- 30-302-000 THAT PART OF THE EAST HALF OF THE SOUTHWEST QUARTER OF SECTION 30, TOWNSHIP 31 NORTH, RANGE 5 EAST OF THE THIRD PRINCIPAL MERIDIAN DESCRIBED AS FOLLOWS: BEGINNING AT THE CENTER OF SAID SECTION 30, RUNNING THENCE NORTH 89 DEGREES 58' WEST OF THE HALF SECTION LINE 1326.9 FEET TO THE NORTHWEST CORNER OF THE EAST HALF OF THE SOUTHWEST QUARTER OF SAID SECTION 30, THENCE SOUTH ON THE WEST LINE OF THE EAST HALF OF THE SOUTHWEST QUARTER OF SAID SECTION 30 A DISTANCE OF 408.2 FEET, THENCE EAST 1227.48 FEET TO THE CENTER LINE OF OTTER CREEK PARALLEL TO AND 23 FEET DISTANT FROM AND AT ANGLES TO THE SURVEY LINE WHICH LOCATES OTTER CREEK TO THE HALF SECTION LINE, THENCE NORTH 0 DEGREES 06' EAST 320.8 FEET TO THE POINT OF BEGINNING LOCATED IN SECTION 30, TOWNSHIP 31 NORTH, RANGE 5 EAST.

Arthur J Gahm Trust c/o Jim Gahm Sr. 35-30-100-000 THE WEST HALF OF THE NORTHWEST FRACTIONAL QUARTER OF SECTION 30, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 657 is 1360 A E 24th Ransom, IL.

Larry &Margaret Goerne 35-31-100-000 THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 31, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 737 is 2416 N 13th Streator, IL.

Janet Yusko 35-31-101-000 THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION 31, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 616 is 2438 N 13th Rd Streator, IL.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM

Steve Gahm 35-31-212-000 THE EAST HALF (E 1/2) OF THE NORTHEAST QUARTER (NE 1/4) OF SECTION 31, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 614 is 2472 N 13th Rd Streator, IL.

rgg trust c/o Steve Gahm 35-31-201-000 The west half of the northeast quarter of section 31 Township 31 north, range 5 east. The common address of proposed Turbine 615 is 2458 N 13th Streator, IL.

Robert & Ildefonsa Loftus Trust 35-31-402-000 THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 31, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 617 is 2461 D N 12th Rd Streator, IL.

Robert & Ildefonsa Loftus Trust 35-31-401-000 THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 31, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 618 is 2461 C N 12th Streator, IL.

Robert & Ildefonsa Loftus Trust 35-31-301-000 THE EAST HALF OF THE SOUTHWEST QUARTER OF SECTION 31, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 619 is 2461 B N 12th Rd Streator, IL.

Betty Quaka Trust c/o Barbara Stipp35-31-300-000 THE WEST HALF OF THE SOUTHWEST QUARTER, EXCEPTING THEREFROM THAT PART LYING SOUTH AND WEST OF THE PUBLIC ROAD KNOWN AS ILLINOIS ROUTE 18, LOCATED IN SECTION 31, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 620 is 2461 A N 12th Rd Streator, IL.

Bobbe & Marlene Bettenhausen 35-32-102-000 The West half of the Northwest Quarter Excepting there from a tract of land; starting at a point 25 feet east and 30 feet south of the Northwest corner of said section, thence east along the south right of way of state Aid Route 7 135 feet, thence south 135 feet, thence west 135 feet, thence north 135 feet to the place of beginning. LOCATED IN SECTION 31, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 610 is 1271 D E 26th Rd Ransom, IL.

Bobbe & Marlene Bettenhausen 35-32-102-000 The Southeast Quarter of the Northwest Quarter OF SECTION 32, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 609 is 1271 C E 26th Rd Ransom, IL (Turbine-609).

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Bobbe & Marlene Bettenhausen 35-32-103-000 The Northeast Quarter of the Northwest Quarter OF SECTION 32, TOWNSHIP 31 NORTH, RANGE 5 EAST

Kenneth & Marilyn Swanson 35-32-200-000 The West half of the Northeast Quarter OF SECTION 32, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address for proposed Turbine 608 is 1271 B E 26th Ransom, IL.

Kenneth & Marilyn Swanson 35-32-203-000 The East half of the Northeast Quarter OF SECTION 32, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address for proposed Turbine 607 is 1271 A E 26th Rd Ransom, IL.

Kenneth & Marilyn Swanson 35-32-403-000 A part of the Southeast Quarter , described as follows: Commencing at the Southeast corner of the Southeast Quarter of said Section 32; thence North 0 degrees 02 minutes 10 seconds East along the East line of the Southeast Quarter, 1,391.15 feet to the point of beginning; thence continuing North 0 degrees 02 minutes 10 seconds East, 100.17 feet; thence North 89 degrees 53 minutes 40 seconds West and parallel with the South line of the Southeast Quarter 2,019.79 feet to the approximate centerline of a drainage ditch; thence South 1 degree 50 minutes 50 seconds East along said centerline, 100.22 feet; thence South 89 degrees 53 minutes 40 seconds East and parallel with the South line of the Southeast Quarter, 2,016.49 feet to the point of beginning, containing 4.641 acres, more or less. A part of the South half of Section 32, described as follows: Commencing at the Southeast corner of the Southeast Quarter of Section 32; thence North 0 degrees 02 minutes 10 seconds East along the East line of the Southeast Quarter, 1,491.32 feet to the point of beginning; thence North 89 degrees 53 minutes 40 seconds West and parallel with the South line of the Southeast Quarter, 2,019.79 feet to the approximate centerline of a drainage ditch; thence North 1 degree 50 minutes 50 seconds West, 184.76 feet; thence North 56 degrees 04 minutes 50 seconds West, 475.00 feet; thence North 53 degrees 13 minutes 50 seconds West, 485.00 feet; thence North 78 degrees, 56 minutes 50 seconds West, 500.00 feet; thence South 67 degrees 29 minutes 10 seconds West, 235.00 feet; thence South 85 degrees 18 minutes 10 seconds West, 280.80 feet; thence North 81 degrees 20 minutes 50 seconds West, 50.00 feet; thence North 33 degrees 40 minutes 50 seconds West, 132.00 feet; thence North 50 degrees 48 minutes 50 seconds West, 119.00 feet; thence South 87 degrees 59 minutes 10 seconds West, 390.00 feet; thence North 61 degrees 28 minutes 50 seconds West, 119.00 feet; thence North 33 degrees 11 minutes 50 seconds West, 241.29 feet to the North line of the Northwest Quarter of said Section 32; the last twelve (12) courses being along the approximate centerline of a drainage ditch; thence South 89 degrees 53 minutes 44 seconds East along the North line of the Northwest Quarter, 1,997.54 feet to the Northeast corner of the Southwest Quarter; thence South 89 degrees 53 minutes 44 seconds East, along the North lien of the Southwest Quarter, 2,640.58 feet to the Northeast corner of the Southeast Quarter; thence South 0 degrees 02 minutes 10 seconds West along the East line of the Southeast Quarter, 1,155.77 feet to the point of beginning, containing 79.882 acres, more or less. LOCATED IN SECTION 32, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address for proposed Turbine 732 is 1229 E 26th Rd Ransom, IL.

Kevin R and Diane L Bumgarner 35-32-401-000 A PART OF THE SOUTHEAST QUARTER OF SECTION 32, COMMENCING AT THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 32; THENCE NORTH 00 DEGREES 02' 10" EAST ALONG THE EAST LINE OF THE SOUTHEAST QUARTER, 404.00 FEET TO THE POINT OF BEGINNING; THENCE NORTH 88 DEGREES 57' 50" WEST, 482.00 FEET; THENCE NORTH 72 DEGREES 10' 50" WEST, 392.00 FEET; THENCE NORTH 59 DEGREES 23' 50" WEST, 210.00 FEET; THENCE NORTH 81 DEGREES 28' 50" WEST, 554.00 FEET; THENCE NORTH 50 DEGREES 41' 50" WEST, 258.00 FEET; THENCE NORTH 62 DEGREES 22' 50" WEST, 248.00 FEET; THENCE NORTH 01 DEGREE 50' 50" WEST, 395.02 FEET; THE LAST 7 COURSES BEING ALONG THE APPROXIMATE CENTER LINE OF A DRAINAGE DITCH; THENCE SOUTH 89 DEGREES 53' 40" EAST AND

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM PARALLEL WITH THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 32, 2016.49 FEET TO THE EAST LINE OF THE SOUTHEAST QUARTER; THENCE SOUTH 00 DEGREES 02' 10" WEST ALONG THE EAST LINE OF THE SOUTHEAST QUARTER, 987.15 FEET TO THE POINT OF BEGINNING LOCATED IN SECTION 32, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 611 is 2561 N 12th Rd Ransom, IL.

Kevin R and Diane L Bumgarner 35-32-402-000 A PART OF THE SOUTH HALF OF SECTION 32, BEGINNING AT THE SOUTHEAST CORNER OF SAID SECTION 32; THENCE NORTH 00 DEGREES 02' 10" EAST ALONG THE EAST LINE OF THE SOUTHEAST QUARTER, 404.00 FEET TO THE CENTERLINE OF A DRAINAGE DITCH; THENCE NORTH 88 DEGREES 57' 50' WEST, 482.00 FEET; THENCE NORTH 72 DEGREES 10' 50" WEST, 392.00 FEET; THENCE NORTH 59 DEGREES 23' 50" WEST, 210.00 FEET; THENCE NORTH 81 DEGREES 28' 50" WEST, 554.00 FEET; THENCE NORTH 50 DEGREES 41' 50" WEST 258.00 FEET; THENCE NORTH 62 DEGREES 22' 50" WEST, 248.00 FEET; THENCE NORTH 01 DEGREE 50' 50" WEST, 680.00 FEET; THENCE NORTH 56 DEGREES 04' 50" WEST, 475.00 FEET; THENCE NORTH 53 DEGREES 13' 50" WEST, 485.00 FEET; THENCE NORTH 78 DEGREES 56' 50" WEST, 500.00 FEET; THENCE SOUTH 67 DEGREES 29' 10" WEST, 235.00 FEET; THENCE SOUTH 85 DEGREES 18' 10" WEST, 280.80 FEET TO THE INTERSECTION OF TWO DRAINAGE DITCHES; THENCE SOUTH 09 DEGREES 21' 40" EAST, 100.00 FEET; THENCE SOUTH 49 DEGREES 43' 00" EAST, 335.00 FEET; THENCE SOUTH 17 DEGREES 04' 00" EAST, 165.00 FEET; THENCE SOUTH 38 DEGREES 27' 00" EAST 65.00 FEET; THENCE SOUTH 58 DEGREES 23' 00" EAST, 950.00 FEET; THENCE SOUTH 27 DEGREES 17' 00" EAST, 530.00 FEET; THENCE SOUTH 11 DEGREES 28' 00" WEST, 735.00 FEET TO THE SOUTH LINE OF THE SOUTHEAST QUARTER, THE LAST 19 COURSES BEING ALONG THE APPROXIMATE CENTER LINE OF TWO DRAINAGE DITCHES; THENCE SOUTH 89 DEGREES 53' 40" EAST ALONG THE SOUTH LINE OF THE SOUTHEAST QUARTER, 2528.66 FEET TO THE POINT OF BEGINNING LOCATED IN SECTION 32, TOWNSHIP 31 NORTH, RANGE 5 EAST

Kevin R and Diane L Bumgarner 35-32-302-000 A PART OF THE SOUTH HALF OF SECTION 32, COMMENCING AT THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER OF SECTION 32; THENCE NORTH 89 DEGREES 53' 40" WEST ALONG THE SOUTH LINE OF THE SOUTHEAST QUARTER 2528.66 FEET TO THE POINT OF BEGINNING; THENCE NORTH 89 DEGREES 53' 40" WEST, 112.00 FEET TO THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER; THENCE NORTH 89 DEGREES 53' 40" WEST ALONG THE SOUTH LINE OF THE SOUTHWEST QUARTER, 1062.87 FEET; THENCE NORTH 00 DEGREES 01' 25" EAST AND PARALLEL WITH THE WEST LINE OF THE SOUTHWEST QUARTER, 2047.86 FEET TO THE APPROXIMATE CENTER LINE OF A DRAINAGE DITCH; THENCE SOUTH 49 DEGREES 43' 00" EAST, 235.10 FEET; THENCE SOUTH 17 DEGREES 04' 00" EAST, 165.00 FEET; THENCE SOUTH 38 DEGREES 27' 00" EAST, 65.00 FEET; THENCE SOUTH 58 DEGREES 23' 00" EAST, 950.00 FEET; THENCE SOUTH 27 DEGREES 17' 00" EAST, 530.00 FEET; THENCE SOUTH 11 DEGREES 28' 00" WEST, 735.00 FEET TO THE POINT OF BEGINNING, THE LAST 6 COURSES BEING ALONG THE APPROXIMATE CENTER LINE OF A DRAINAGE DITCH LOCATED IN SECTION 32, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address for proposed Turbine 612 is 2535 N 12th Ransom, IL.

Hazel Fellows 35-32-301-000 A part of the Southwest Quarter of Section 32, Township 31 North, Range 5 East of the Third Principal Meridian, LaSalle County, Illinois, described as follows: Commencing at the

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Southeast corner of the Southeast Quarter of Section 32; thence North 89 degrees 53 minutes 40 seconds West along the South line of Section 32, for a distance of 3,703.53 feet to the point of beginning, thence North 0 degrees 01 minutes 25 seconds East and parallel with the West line of the Southwest Quarter, 2,047.86 feet to the approximate centerline of a drainage ditch; thence North 49 degrees 43 minutes 00 seconds West 99.90 feet; thence North 0 degrees 21 minutes 40 seconds West, 100.00 feet, thence North 81 degrees 20 minutes 50 seconds West, 50.00 feet, thence North 33 degrees 40 minutes 50 seconds West, 132.00 feet, thence North 50 degrees 48 minutes 50 seconds West, 119.00 feet, thence South 87 degrees 59 minutes 10 seconds West, 390.00 feet; thence North 61 degrees 28 minutes 50 seconds West, 119.00 feet; thence North 33 degrees 11 minutes 50 seconds West, 241.29 feet to the North line of the Southwest Quarter, the last eight (8) courses being along the approximate centerline of a drainage ditch; thence North 89 degrees 53 minutes 44 seconds West along the North line of the Southwest Quarter, 643.76 feet to the Northwest corner of the Southwest Quarter; thence South 0 degrees 01 minutes 25 seconds West along the West line of the Southwest Quarter, 2,646.96 feet to the Southwest corner of the Southwest Quarter; thence South 89 degrees 53 minutes 40 seconds East along the South line of the Southwest Quarter, 1,577.78 feet to the point of beginning, containing 89.882 acres, more or less, in LaSalle County, Illinois.. The common address for proposed Turbine 613 is 2527 N 12th Rd Ransom, IL

Phyllis Short Revocable Trust 35-33-102-000 The West ¾ of the Northwest ¼ OF SECTION 33, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address for proposed Turbine 736 is 1260 A E 26th Ransom, IL.

Virl R. Voights 35-33-101-000 THE EAST HALF OF THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION 33, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address of proposed Turbine 606 is 1260 B E 26th Ransom, IL.

Riss Family Trust C/o Floyd Riss 35-33-201-000 The south half of the northeast quarter of section 33, township 31 north, range 5 east. The common address for proposed Turbine 604 is 1260 D E 26th Ransom, IL. The common address for proposed Turbine 605 is 1260 C E 26th Ransom, IL.

Riss Family Trust C/o Floyd Riss 35-33-203-000 The north half of the northeast quarter of section 33, township 31 north, range 5 east

Henry & Janet Hogan 35-34-100-000 THE NORTHWEST QUARTER OF SECTION 34, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address for proposed wind Turbine 602 is 1263 C E 28th Ransom, IL. The common address for proposed Turbine 603 is 2714 N 13th Ransom, IL.

Henry & Janet Hogan 35-34-201-000 THE SOUTH HALF OF THE NORTHEAST QUARTER OF SECTION 34, TOWNSHIP 31 NORTH, RANGE 5 EAST. The common address for proposed Turbine 600 is 1263 A E 28th Ransom, IL. The common address for proposed Turbine 601 is 1263 B E 28th Ransom, IL.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Georgia & Edward Voights 34-23-110-000 PART OF THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION 23, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF THE EAST HALF OF SAID NORTHWEST QUARTER SECTION; THENCE SOUTH 89 DEGREES 45' 00" EAST 465.10 FEET; THENCE SOUTH 0 DEGREES 05' 52" EAST 1913.58 FEET PARALLEL WITH THE WEST LINE OF THE EAST HALF OF SAID NORTHWEST QUARTER SECTION TO THE CENTERLINE OF A CREEK; THENCE SOUTHEASTERLY ALONG THE CENTERLINE OF SAID CREEK TO THE NORTH RIGHT-OF-WAY LINE OF THE ATCHISON, TOPEKA, AND SANTA FE RAILROAD; THENCE 71 DEGREES 38' 00" WEST 228.07 FEET ALONG THE NORTH RIGHT-OF-WAY LINE OF SAID RAILROAD; THENCE SOUTH 18 DEGREES 22' 00" EAST 50.0 FEET ALONG THE NORTH RIGHT-OF- WAY LINE OF SAID RAILROAD; THENCE SOUTH 71 DEGREES 38' 00" WEST 275.76 FEET ALONG THE NORTH RIGHT-OF-WAY LINE OF SAID RAILROAD TO THE SOUTH LINE OF SAID NORTHWEST QUARTER SECTION; THENCE SOUTH 89 DEGREES 56' 16" WEST 726.90 FEET TO THE SOUTHWEST CORNER OF THE EAST HALF OF SAID NORTHWEST QUARTER SECTION; THENCE NORTH 0 DEGREES 05' 52" WEST 2662.34 FEET ALONG THE WEST LINE OF THE EAST HALF OF SAID NORTHWEST QUARTER SECTION TO THE POINT OF BEGINNING, CONTAINING 37.668 ACRES LOCATED IN SECTION 23, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 703 is 1472 E 22nd Ransom, IL.

Georgia & Edward Voights 34-23-109-000 WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 23; THENCE NORTH 00 DEGREES 01' 20" WEST 372.95 FEET ALONG THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 23 TO A POINT; THENCE CONTINUING NORTH 0 DEGREES 01' 20" WEST 410.0 FEET TO A POINT; THENCE NORTH 00 DEGREES 01' 20" WEST 1,490.48 FEET ALONG THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 23 LOCATED IN SECTION 23, TOWNSHIP 31 NORTH, RANGE 4 EAST

Riss, Ardena et al c/o Gary Riss 34-23-403-000 THE EAST HALF OF THE SOUTHEAST QUARTER EXCEPT THAT PART DESCRIBED AS FOLLOWS, COMMENCING AT THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE DUE NORTH ALONG THE EAST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 23 FOR A DISTANCE OF 500.00 FEET TO THE POINT OF BEGINNING; THENCE DUE WEST FOR A DISTANCE OF 400.00 FEET; THENCE DUE NORTH FOR A DISTANCE OF 250.00 FEET; THENCE DUE EAST FOR A DISTANCE OF 400.00 FEET TO A POINT ON THE EAST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE DUE SOUTH ALONG THE EAST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 23 FOR A DISTANCE OF 250.00 FEET TO THE POINT OF BEGINNING, SAID TRACT CONTAINING 2.296 ACRES LOCATED IN SECTION 23, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 704 is 1447 E 23rd Ransom, IL.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Ardena Riss et al c/o Gary Riss 34-23-202-000; 34-24-101-000 ALL THAT PART OF THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 23, AND THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 24,, LYING SOUTH OF THE RIGHT OF WAY OF THE ATCHISON, TOPEKA AND SANTA FE RAILWAY LOCATED IN SECTION 23, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 702 is 1452 E 23rd Ransom, IL.

Ardena Riss et al c/o Gary Riss 34-23-401-000 and 34-23-203-000 THAT PART OF THE WEST HALF OF THE NORTHEAST QUARTER OF SECTION 23, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING SOUTH OF THE ATCHISON, TOPEKA AND SANTA FE RAILROAD RIGHT OF WAY LINE AND THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 23, DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE NORTH 00 DEGREES 10’ 25” WEST 2,664.92 FEET ALONG THE WEST LINE OF THE SOUTHEAST QUARTER OF SECTION 23 TO A POINT ON THE SOUTHERLY RIGHT OF WAY LINE OF THE ATCHISON, TOPEKA AND SANTA FE RAILROAD, SAID POINT BEGINNING 5.68 FEET NORTH OF THE CENTER OF SAID SECTION 23; THENCE NORTH 71 DEGREES 38’ 51” EAST 1,377.79 FEET ALONG THE SOUTHERLY RIGHT OF WAY LINE OF SAID RAILROAD TO A POINT ON THE EAST LINE OF THE WEST HALF OF THE NORTHEAST QUARTER OF SAID SECTION 23; THENCE SOUTH 00 DEGREES 07’ 12” EAST 3,078.73 FEET ALONG THE EAST LINE OF THE WEST HALF OF THE NORTHEAST QUARTER AND ALONG THE EAST LINE OF THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 23, TO THE SOUTHEAST CORNER OF THE WEST HALF OF THE SOUTHEAST QUARTER OF SAID SECTION 23; THENCE WEST 1,306.16 FEET TO THE POINT OF BEGINNING, CONTAINING 85.899 ACRES, MORE OR LESS, BEING SITUATED IN OTTER CREEK TOWNSHIP. SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS. The common address for proposed Turbine 705 is 2275 N 14th Ransom, IL. The common address for proposed Turbine 706 is 2253 N 14th Rd Ransom, IL.

Herman J Fritz Trust 34-23-304-000 PART OF THE WEST HALF OF THE SOUTHWEST QUARTER , LYING SOUTH OF THE ATCHISON, TOPEKA AND SANTA FE RAILWAY. ALSO THAT PART OF THE SOUTHWEST QUARTER : COMMENCING AT THE SOUTHWEST CORNER OF SAID SECTION 23; THENCE NORTH 1,616.32 FEET ALONG THE WEST LINE OF THE SOUTHWEST QUARTER OF SAID SECTION TO THE TRUE POINT OF BEGINNING; THENCE CONTINUE NORTH 60.0 FEET ALONG THE WEST LINE OF THE SOUTHWEST QUARTER OF SAID SECTION TO A POINT; THENCE EAST 107.73 FEET TO A POINT; THENCE NORTH 87.70 FEET TO A POINT ON THE SOUTHERLY RIGHT OF WAY LINE OF THE ATCHISON, TOPEKA AND SANTA FE RAILROAD; THENCE NORTH 71 DEGREES 38 MINUTES 51 SECONDS EAST 93.0 FEET ALONG SAID RAILROAD RIGHT OF WAY LINE TO A POINT; THENCE SOUTH 01 DEGREES 17 MINUTES 45 SECONDS EAST 177.03 FEET TO A POINT; THENCE WEST 200.0 FEET TO THE TRUE POINT OF BEGINNING LOCATED IN SECTION 23, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 707 is 1426 E 22nd Rd Ransom, IL.

Steven & Kathleen Glascock 34-24-303-000 THE WEST HALF OF THE SOUTHWEST QUARTER, EXCEPT THE SOUTH 10 ACRES THEREOF LOCATED IN SECTION 24 TOWNSHIP 31 NORTH, RANGE 4 EAST

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Riss Family Trust C/o Floyd Riss 34-24-400-000 The East Half of the Southwest Quarter of section 24, township 31 north, range 4 east o the third principal meridian, situated in the county of Lasalle, in the state of Illinois. The common address for proposed Turbine 701 is 2362 N 14th Rd Ransom, IL.

Riss Family Trust C/o Floyd Riss 34-24-301-000 PARCEL NO. 2: THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 24, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, EXCEPTING THE FOLLOWING: THAT PART OF THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 24, IN TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT A POINT ON THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER WHICH POINT IS 136 FEET WEST OF THE SOUTHEAST CORNER OF SAID WEST HALF OF SAID SOUTHEAST QUARTER THENCE NORTH PARALLEL TO THE EAST LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 172 FEET, THENCE WEST PARALLEL TO THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 255 FEET, THENCE NORTH PARALLEL WITH THE EAST LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 293 FEET; THENCE WEST PARALLEL TO THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 166 FEET, THENCE SOUTH PARALLEL WITH THE EAST LINE OF SAID WEST HALF OF SAID

SOUTHEAST QUARTER A DISTANCE OF 465 FEET TO THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER, THENCE EAST ALONG THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 421 FEET TO THE PLACE OF BEGINNING LASALLE COUNTY, ILLINOIS, SUBJECT TO AN EASEMENT CONTAINED IN A WARRANTY DEED TO HANS J. HARMS AND JENNIE B. HARMS DATD AUGUST 5, 1970 AND RECORDED AUGUST 6, 1970 AS DOCUMENT NO. 562884 OF THE RECORDS OF LASALLE COUNTY, ILLINOIS, AND SUBJECT TO AN AGREEMENT BETWEEN LIZZIE VOIGHTS AND WILLIAM RISS DATED APRIL 4, 1908 AND RECORDED JUNE 22, 1908 IN BOOK 470 PAGE 529 AS DOCUMENT NO. 85890 OF THE RECORDS OF LASALLE COUNTY, ILLINOIS EXCEPT, THAT PART OF THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 24, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS: COMMENCING AT A POINT ON THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER WHICH POINT IS 136 FEET WEST OF THE SOUTHEAST CORNER OF SAID WEST HALF OF SAID SOUTHEAST QUARTER, THENCE NORTH PARALLEL TO THE EAST LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 172 FEET, THENCE WEST PARALLEL TO THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 255 FEET, THENCE NORTH PARALLEL WITH THE EAST LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 293 FEET, THENCE WEST PARALLEL TO THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 166 FEET, THENCE SOUTH PARALLEL WITH THE EAST LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTNCE OF 465 FEET TO THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER, THENCE EAST ALONG THE SOUTH LINE OF SAID WEST HALF OF SAID SOUTHEAST QUARTER A DISTANCE OF 421 FEET TO THE PLACE OF

BEGINNING, SITUATED IN THE COUNTY OF LASALLE, IN THE STATE OF ILLINOIS. The common address for proposed Turbine 699 is 1439 A E 24th Rd Ransom, IL. The common address for proposed Turbine 700 is 1439 B E 24th Rd Ransom, IL.

Virl and Mary Beth Voights 34-24-401-000 THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 24, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 698 is 1415 E 24th Rd Ransom, IL.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Charles E. and Joyce Talty 34-25-201-000 The West ½ of the West ½ of the Northeast ¼ of Section 25, Township 31 North, Range 4, East of the Third Principal Meridian, except the following described property: Commencing at the Northeast corner of said West ½ of said Northeast ¼ of said Section 25, thence West along the North line of said West ½ of said Northeast ¼ of said Section 25, a distance of 300 feet to the point of beginning, and from said point of beginning, thence South parallel to the East line of said West ½ of said Northeast ¼ of said Section 25, a distance of 459 feet to a point, thence West parallel to the North line of said West Half of said Northeast ¼ of said Section 25, a distance of 429 feet to a point, thence North parallel to the East line of said West ½ of said Northeast ¼ of said Section 25, a distance of 459 feet to the North line of said West ½ of said Northeast ¼ of said Section 25, thence East along the North line of said West ½ of said Northeast ¼ of said Section 25, a distance of 429 feet to the point of beginning. The East ½ of the West ½ of the Northeast ¼ of Section 25, Township 31 North, Range 4, East of the Third Principal Meridian, except so much of said premises as is included in the following property: Commencing at the Northeast corner of. said West ½ of said Northeast ¼ of said Section 25, thence West along the North .line of said West ½ of said Northeast ¼ of said Section 25, a distance of 300 feet to the point of beginning, and from said point of, beginning, thence South parallel to the East line of said West ½ of said Northeast ¼ of said Section 25, a distance of 459 feet to a point, thence West parallel to the North line of said West Half of said Northeast ½ of said Section 25, a distance of 429 feet to a point, thence North parallel to the East line of said West ¼ of said Northeast ¼ of said Section 25, a distance of 459 feet to the North line of said West ¼ of said Northeast ¼ of said Section 25, thence East along the North line of said West ½ of said Northeast ¼ of said Section 25, a distance of 429 feet to the point of beginning. The common address for proposed Turbine 727 is 2325 N 14th Ransom, IL.

Riss Family Trust C/o Floyd Riss 34-25-200-000 The northeast quarter of the northeast quarter of section 25, township 31 north, range 4 east

Arthur J Gahm Trust c/o Jim Gahm Sr.34-25-401-000 THE SOUTHEAST QUARTER OF SECTION 25, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 660 is 1330 E 23rd Rd Ransom, IL. The common address for proposed Turbine 661 is 1330 D 23rd RD Ransom, IL. The common address for proposed Turbine 662 is 1330 c 23rd rd Ransom, IL.

Virl and Mary Beth Voights 34-25-301-000 THE SOUTHWEST QUARTER OF SECTION 25, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address of proposed Turbine 733 is 1330 A E 23rd rd Ransom, IL. The common address for proposed Turbine 663 is 1330 B E 23rd Ransom, IL.

Mary W. Jernegen Trust 34-26-100-000 THE WEST HALF OF THE NORTHWEST QUARTER OR SECTION 26, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 667 is 2218 N 14th Rd Ransom, IL.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Ray and Patricia Dennison 34-26-101-000, 34-26-201-000, and 34-26-206-000 THE EAST HALF (E 1/2) OF THE NORTHWEST QUARTER (NW 1/4) AND THE WEST HALF (W 1/2) OF THE NORTHEAST QUARTER (NE 1/4), ALL IN SECTION TWENTY- SIX (26), TOWNSHIP THIRTY-ONE NORTH (T31N), RANGE FOUR EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS. EXCEPT PART OF THE WEST HALF OF THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID NORTHEAST QUARTER SECTION; THENCE EAST 58.95 FEET ALONG THE NORTH LINE OF SAID NORTHEAST QUARTER SECTION TO THE TRUE POINT OF BEGINNING; THENCE CONTINUE EAST 445.0 FEET ALONG SAID NORTH LINE OF THE NORTHEAST QUARTER SECTION, THENCE SOUTH 329.0 FEET; THENCE WEST 445.0 FEET PARALLEL WITH THE NORTH LINE OF SAID NORTHEAST QUARTER SECTION; THENCE NORTH 329.0 FEET TO THE POINT OF BEGINNING, CONTAINING 3.361 ACRES. The common address of proposed Turbine 666 is 1360 A E 22nd Rd Ransom, IL. The common address for proposed Turbine 665 is 1360 B E 22nd Rd Ransom, IL.

Allan B Hart Trustee 34-26-203-000 THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, EXCEPTING THAT PART THEREOF DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID NORTHEAST QUARTER OF SAID SECTION 26, THENCE DUE WEST ALONG THE NORTH LINE OF THE AFORESAID NORTHEAST QUARTER FOR A DISTANCE OF 551.00 FEET TO THE POINT OF BEGINNING; THENCE DUE SOUTH FOR A DISTANCE OF 283 FEET, THENCE DUE WEST FOR A DISTANCE OF 254 FEET; THENCE DUE NORTH FOR A DISTANCE OF 283 FEET TO A POINT ON THE NORTH LINE OF THE AFORESAID NORTHEAST QUARTER, THENCE DUE EAST ALONG THE AFORESAID NORTH LINE OF THE NORTHEAST QUARTER FOR A DISTANCE OF 254 FEET TO THE POINT OF BEGINNING. The common address of proposed Turbine 664 is 1360 C E 22nd Rd Ransom, IL.

Margaret Goerne 34-26-400-004 THE EAST NINETY (90) ACRES OF THE SOUTHEAST QUARTER OF SECTION TWENTY-SIX (26) IN TOWNSHIP THIRTY-ONE (31) NORTH, RANGE FOUR (4) EAST. The common address of proposed Turbine 668 is 1345 E 23rd Rd Ransom, IL.

Gerald and Mary Sweeden Trusts c/o Dave Sweeden 34-26-300-000 THE WEST 90 ACRES OF THE SOUTHWEST QUARTER OF SECTION 26 IN TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address of proposed Turbine 669 is 1336 E 22nd Rd Ransom, IL.

Sweeden Farm Services c/o Dave Sweeden 34-27-404-000 THE NORTH 54.29 ACRES OF THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 27 IN TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS. SITUATED IN THE COUTY OF LASALLE AND STATE OF ILLINOIS. THE SOUTH 25.71 ACRES OF THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTON 27 IN TOWNSHIP 31 NORTH,

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM RANGE 4 EAST OF THE THIRD PRINCIPAL MERICIAN, LASALLE COUNTY, ILLINOIS, SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS. EXCEPT THAT PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN WITH BEARINGS REFERENCED TO THE ILLINOIS STATE PLANE COORDINATE SYSTEM. EAST ZONE (N.A.D. 83), LASALLE COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS; BEGINNING AT THE SOUTHEAST CORNER OF THE SOUTHEAST QUARTER OF SAID SECTION 27, THENCE NORTH 89 DEGREES 59 MINUTES 22 SECONDS WEST, 104.88 FEET ON THE SOUTH LINE OF SAID SOUTHEAST QUARTER: THENCE NORTH 00 DEGREES 31 MINUTES 29 SECONDS WEST, 41.51 FEET TO THE EXISTING NORTH RIGHT OF WAY LINE OF ILLINOIS ROUTE 18: THENCE NORTH 43 DEGREES 36 MINUTES 05 SECONDS EAST, 114.06 FEET TO THE EXISTING WEST RIGHT OF WAY LINE OF KERNAN ROAD; THENCE NORTH 89 DEGREES 28 MINUTES 31 SECONDS EAST.26.09 FEET TO THE EAST LINE OF SAID SOUTHEAST QUARTER; THENCE SOUTH 00 DEGREES 14 MINUTES 18 SECONDS EAST. 124.36 FEET ON SAID EAST LINE TO THE POINT OF BEGINNING, CONTAINING 0.224 ACRE (9.779 SQUARE FEET). MORE OR LESS, OF WHICH 0.150 ACRE (6.541 SQUARE FEET) IS IN THE EXISTING RIGHT OF WAY. ALL BEING SITUATED IN OTTER CREEK TOWSHIP, LASALLE COUNTY, ILLINOIS, SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS. The common address for proposed Turbine 670 is 1339 A E 22nd Rd Streator, IL.

Edward G. and Georgia D. Voights c/o Chris Voights 34-27-400-000 THE WEST HALF OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 31 NORTH, RANGE 4, EAST. The common address for proposed Turbine 671 is 1339 B E 22nd Rd Streator, IL.

Eugene Missel 34-27-300-000 The southwest quarter of section 27, township 31 north, range 4 east. The common address for proposed Turbine 672 is 1339 C E 22nd Rd Streator, IL. The common address of proposed Turbine 673 is 1330 B E 21st Rd Streator, IL. The common address of proposed Turbine 674 is 1330 A E 21st rd Streator, IL.

Maureen Richards Trust c/o William A Richards 34-28-101-000 and 34-28-200-000 THE NORTHEAST QUARTER AND THE EAST ONE-HALF OF THE NORTHWEST QUARTER, SECTION 28, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 675 is 1385 A E 21st Rd Streator, IL. The common address for proposed Turbine 676 is 1385 B E 21st Rd Streator, IL. The common address for proposed Turbine 677 is 1385 C E 21st Rd Streator, IL. The common address for proposed Turbine 678 is 1385 D E 21st Streator, IL.

Sandra K Hatzer 34-28-405-000 the west half of the southeast quarter and the east half of the southwest quarter of section 28, township 31 north, range 4 east. The common address for proposed Turbine 679 is 2061 IL Rte 18 Streator, IL.

Martha Harms Et Al c/o Robert Harms 34-33-400-000 and 34-33-401-000 THE SOUTHEAST QUARTER OF SECTION 33 IN TOWNSHIP 31 NORTH, RANGE 4 EAST

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Eugene and Dorothy Missel Trusts 34-33-200-000 the northeast quarter of section 33, township 31 north, range 4 east. The common address for proposed Turbine 638 is 1271 A E 21st Rd Streator, IL. The common address for proposed Turbine 639 is 1271 B E 21st Rd Streator, IL.

Thomas J. Hills 34-34-301-000 THE NORTH 120 ACRES OF THE SOUTHWEST QUARTER OF SECTION 34, IN TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 636 is 1236 B E 21st Rd Streator, IL. The common address for proposed Turbine 637 is 1236 A E 21st Rd Streator, IL.

James S. Scott 34-34-400-000 THE SOUTHEAST QUARTER OF SECTION 34, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 634 is 1221 A E 22nd Rd Streator, IL. The common address for proposed Turbine 635 is 1221 B E 22nd Rd Streator, IL.

Richard & Carol Sweeden 34-34-202-000 THE SOUTHEAST QUARTER (SE 1/4) OF THE NORTHEAST QUARTER (NE 1/4) OF SECTION THIRTY-FOUR (34), TOWNSHIP THIRTY-ONE (31) NORTH, RANGE FOUR (4), EAST. The common address for proposed Turbine 632 is 1271 A E 22nd Rd Streator, IL.

Gerald and Mary Sweeden Trusts c/o Dave Sweeden 34-34-200-000 THE WEST HALF (W 1/2) OF THE NORTHEAST QUARTER (NE 1/4) OF SECTION THIRTY-FOUR (34), TOWNSHIP THIRTY-ONE (31) NORTH, RANGE FOUR (4) EAST. The common address for proposed Turbine 633 is 1271 B E 22nd Rd Streator, IL.

Gerald and Mary Sweeden Trusts c/o Dave Sweeden 34-34-203-000 THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 34, TOWNSHIP 31 NORTH, RANGE 4 EAST

Sweeden Farm Services c/o Dave Sweeden 34-35-112-000 ALL THAT PART OF THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 35, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD P.M., LYING NORTH OF THE THREAD OF THE CREEK

Travis Sweeden 34-35-304-000 THE NORTH 25.4 ACRES OF THE WEST HALF OF THE SOUTHWEST QUARTER OF SECTION 35

Gerald and Mary Sweeden Trusts c/o Dave Sweeden 34-35-111-000 ALL THAT PART OF THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 35, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD P.M., LYING SOUTH OF THE THREAD OF THE CREEK. The common address for proposed Turbine 628 is 1246 E 22nd Rd Ransom, IL.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Edith Voights 34-35-202-000 THE EAST 120 ACRES OF THE NORTHEAST QUARTER OF SECTION 35, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, SUBJECT TO ALL COVENANTS, EASEMENTS AND RESTRICTIONS OF RECORD. SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS.EXCEPT THAT PORTION OF THE EAST 120 ACRES OF THE NORTHEAST QUARTER OF SECTION 35, TOWNSHIP 31 NORTH, RANGE 4, EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF THE NORTHEAST QUARTER OF SAID SECTION 35 AS THE POINT OF BEGINNING, RUNNING THENCE WESTERLY ON THE NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 35 A DISTANCE OF 920', THENCE SOUTH A DISTANCE OF 626', THENCE EAST A DISTANCE OF 920' TO A POINT ON THE EAST LINE OF THE NORTHEAST QUARTER OF SECTION 35, THENCE NORTH UPON SAID EAST LINE OF THE NORTHEAST QUARTER OF SECTION 35 A DISTANCE OF 626' TO THE POINT OF BEGINNING, CONTAINING 13.22 ACRES, MORE OR LESS, LOCATED IN OTTER CREEK TOWNSHIP, LASALLE COUNTY, ILLINOIS. SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS. The common address of proposed Turbine 624 is 1261 A E 23rd Rd Ransom, IL. The common address for proposed Turbine 625 is 1261 B E 23rd Rd Ransom, IL.

Betty Quaka Trust c/o Barbara Stipp 34-35-401-000 THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 35, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 629 is 1217 A E 23rd Rd Ransom, IL.

Salata Farm Trust c/o Phillip Salata 29-35-400-000 and 34-35-301-000 THE EAST HALF OF THE SOUTHWEST QUARTER AND THE WEST HALF OF THE SOUTHEAST QUARTER OF SEC. 35, TWP. 31 NORTH, RANGE 4 EAST. The common address for proposed Turbine 630 is 1217 B E 23rd Ransom, IL. The common address for proposed Turbine 631 is 1217 C E 23rd Rd Ransom, IL.

Sharpless Family Limited Partnership c/o Janet Sharpless 34-36-102-000 THE NORTHWEST QUARTER OF SECTION 36, TOWNSHIP 31 NORTH RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, EXCEPT 2.93 ACRES TAKEN BY THE STATE OF ILLINOIS FOR HIGHWAY PURPOSES AND EXCEPT THE FOLLOWING DESCRIBED 10 ACRE TRACT: COMMENCING AND THE NORTHWEST CORNER OF SAID SECTION 36, THENCE EAST 747.00 FEET ALONG THE NORTH LINE OF SAID NORTHWEST QUARTER SECTION TO THE TRUE POINT OF BEGINNING; THENCE CONTINUE EAST 809.67 FEET ALONG THE NORTH LINE OF SAID NORTHWEST QUARTER SECTION: THENCE SOUTH 538.0 FEET; THENCE WEST 809.67 FEET PARALLEL WITH THE NORTH LINE OF SAID NORTHWEST QUARTER SECTION; THENCE 538.0 FEET TO THE POINT OF BEGINNING; SITUATED IN OTTER CREEK TOWNSHIP, ALL IN LASALLE COUNTY ILLINOIS. SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS. The common address for proposed Turbine 721 is 1278 A E 23rd Rd Ransom, IL.

Sharpless Family Limited Partnership c/o Janet Sharpless 34-36-201-000 AND THE WEST HALF OF THE NORTHEAST QUARTER OF SECTION 36, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, EXCEPT 2.93 ACRES TAKEN BY THE STATE OF ILLINOIS FOR ROAD PURPOSES IN TH E COUNTY OF LASALLE, STATE OF ILLINOIS. SITUATED IN THE COUNTY OF LASALLE AND

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM STATE OF ILLINOIS. EXCEPT: A STRIP OF LAND ACROSS THE NORTH SIDE OF THE NORTHWEST QUARTER AND THE WEST HALF OF THE NORTHEAST QUARTER OF SECTION 36. T. 31 N., R. 4 E. OF THE 3RD P.M., IN LASALLE COUNTY, ILLINOIS; SAID STRIP BEGINNING AT THE NORTHWEST CORNER OF SAID SECTION 36, SAID CORNER BEING 17.95 FEET NORMALLY DISTANT LEFT OF STTION 878+75.3 OF THE SURVEY CENTERLINE FOR F.A. ROUTE 146 (S.B.I. RT. 17) ILL. RT. 18, AS SAID CENTERLINE IS NOW SURVEYED AND STAKED OUT BY THE DEPARTMENT OF PUBLIC WORKS AND BUILDINGS OF THE STATE OF ILLINOIS; THENCE N. 89 DEGREES 56” 36” E. A DISTANCE OF 3944.91 FEET ALONG THE NORTH LINE OF SAID SECTION 36 TO A POINT 189.3 FEET RADIALLY DISTANT RIGHT OF STATION 830+05.8 OF SAID CENTERLINE, SAID POINT BEING THE NORTHEAST CORNER OF THE WEST HALF OF THE NORTHEAST QUARTER OF SAID SECTION 36: THENCE S.0 DEGREE 04’ 16” E. A DISTANCE OF 306.05 FEET ALONG THE EAST LINE OF THE WEST HALF OF THE NORTHEAST QUARTER OF SAID SECTION 36, TO A POINT 89.4 FEET RADIALLY DISTANT LEFT OF STATION 828+79.5 OF SAID CENTERLINE; THENCE N. 61 DEGREES 37’ 02” W. A DISTANCE OF 213.60 FEET TO A POINT 70 FEET RADIALLY DISTANT LEFT OF STATION 831+00 OF SAID CENTERLINE; THEN N. 73 DEREES 06’ 19” W. A DISTANCE OF 388.29 FEET TO A POINT 60 FEET RADIALLY DISTANT LEFT OF STATION 835+00 OF SAID CENTERLINE; THENCE NORTHWESTERLY AN ARC LENGTH OF 399.42 FEET ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 2231.83 FEET, SAID CURVE HAVING A CHORD BEARING OF N. 84 DEGREES 42’ 09” W. AND A LENGTH OF 389.89 FEET, TO A POINT 60 FEET RADIALLY DISTANT LEFT OF P.T. STATION 839+10.16(BK) = 848+86.51 (AH) ON SAID CENTERLINE; THENCE N. 89 DEGREES 49’ 46” w. A DISTANCE OF 1113.49 FEET TO A POINT 60 FEET NOMALLY DISTANT LEFT OF STATION 860+00 OF SAID CENTERLINE THENCE N. 87 DEGREES 55’ 13” W. A DISTANCE OF 300.17 FEET TO A POINT 50 FEET NORMALLY DISTANT LEFT OF STATION 863+00 OF SAID CENTERLINE; THENCE N. 89 DEGREES 49’ 46” w. A DISTANCE OF 1575.20 FEET TO A POINT 50 FEET NORMALLY DISTANT LEFT OF STATION 87 +75.2 OF SAID CENTERLINE. SAID POINT BEING ON THE WEST LINE OF SAID SECTION 36; THENCE N. 0 DEGREE 0’ 0” E. A DISTANCE OF 32.05 FEET ALONG THE WEST LINE OF SAID SECTION 36 TP THE POINT OF BEGINNING. SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS. The common address of proposed Turbine 722 is 1278 B E 23rd Rd Ransom, IL.

Eileen & James Andree 34-36-202-000 THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 36, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRICIPAL MERIDIAN, EXCEPTING THAT PART CONVEYED TO THE STATE OF ILLINOIS FOR HIGHWAY PURPOSES BY DEED RECORDED AS DOC #577693. SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS. EXCEPT: THAT PART OF THE EAST HALF OF THE NORTHEAST QUARTERE OF SECTION 36, TOWNSHIP 31 NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, LASALLE COUNTY, ILLINOIS BOUNDED AND DESCRIVED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID EAST HALF OF THE NORTHEAST QUARTER, AND RUNNING; THENCE NORTHERLY, ALONG THE EAST LINE OF SAID NORTHEAST QUARTER, 450 FEET; THENCE WEST TO A POINT ON THE WEST RIGHT OF WAY LINE OF ILLINOIS ROUTE 18, SAID POINT BEING THE POINT OF BEGINNING;THENCE CONTINUING WEST A DISTANCE OF 565 FEET; THENCE NORTH A DISTANCE OF 400 FEET; THENCE EAST TO A POINT ON SAID WEST RIGHT OF WAY LINE; AND THENCE SOUTHERLY, ALONG SAID WEST RIGHT OF WAY LINE, TO THE POINT OF BEGINNING. SITUATED IN THE COUNTY OF LASALLE AND STATE OF ILLINOIS.

Betty Quaka Trust c/o Barbara Stipp 34-36-401-000 THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 36, TOWNSHIP 31 NORTH, RANGE 4 EAST. The common address of proposed Turbine 621 is 2381 N 12th Rd Ransom, IL.

Donald & Georgia Voights c/o Chris Voights 34-36-300-000 THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 31 NORTH, RANGE 4 EAST, EXCEPT PART OF THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 31

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM NORTH, RANGE 4 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF THE SOUTHWEST QUARTER OF SAID SECTION 36, THENCE WEST 206.0 FEET ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER SECTION TO THE TRUE POINT OF BEGINNING; THENCE CONTINUE WEST 208.71 FEET ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER SECTION; THENCE NORTH 208.71 FEET; THENCE EAST 208.71 FEET PARALLEL WITH THE SOUTH LINE OF SAID SOUTHWEST QUARTER SECTION; THENCE SOUTH 208.71 FEET TO THE POINT OF BEGINNING. The common address for proposed Turbine 622 is 1232 B E 23rd Rd Ransom, IL. The common address for proposed Turbine 623 is 1232 A E 23rd Rd Ransom, IL.

Mr. Myers announced that he would be abstaining from this vote. Motion by Mr. Abel to approve the ordinance, second by Mr. Small. Voice vote; 26 ayes, 1 abstain and 1 absent. Motion carried. SEE RECORD BOOK 184, PAGE 29-47

APPOINTMENTS: (#09-150) LASALLE COUNTY FOREST PRESERVE COMMITTEE A resolution was submitted appointing a board of five commissioners Cynthia McKee, Doug Kramarsic, Robert Rogowski, Rodney Verdine and Todd Volker to the LaSalle County Forest Preserve District to hold office for terms of one, two, three, four and five years, until June 30th thereafter, respectively, as determined and fixed by lot pursuant to 70 ILCS 803/3a (The Downstate Forest Preserve Act). Motion by Mr. Ganiere to approve the resolution, second by Mr. Scott. Voice vote; 25 ayes, 1 nay and 2 absent. Motion carried. SEE RECORD BOOK 184, PAGE 48-49

MISCELLANEOUS CORRESPONDENCE AND REPORTS

An inspection report of the LaSalle County Jail Facility by the Grand Jury of June of 2009 and completed on November 24, 2009 and posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 184, PAGE 50-51

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated November 2, 2009.

SEE RECORD BOOK 184, PAGE 52-54

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM Motion by Ms. Bernal to place all on file, second by Ms. Carretto. Voice vote; 27 ayes and 1 absent. Motion carried.

Motion by Mr. Myers to adjourn to December 14th, 2009 at 5:00 p.m. in Room 250 at the Governmental Complex, second by Ms. Carretto. Voice vote; 27 ayes and 1 absent. Motion carried.

CHAIRMAN HICKS DECLARED THE MEETING ADJOURNED TO DECEMBER 14TH, 2009 MEETING ADJOURNED AT 5:03 P.M.

LaSalle County Board Minutes – December 14, 2009 – 4:03 PM STATE OF ILLINOIS ) COUNTY OF LASALLE ) RECORD OF THE PROCEEDINGS OF THE LASALLE COUNTY BOARD HELD AT THE GOVERNMENTAL COMPLEX, OTTAWA, ILLINOIS. BEGUN AND HELD ON THE SECOND MONDAY OF DECEMBER, A.D., 2009, IT BEING THE 14TH DAY THEREOF. STATE OF ILLINOIS ) COUNTY OF LASALLE ) The LaSalle County Board met pursuant to Statute at the Governmental Complex, Ottawa, Illinois, on the second Monday of December, A.D. 2009, it being the 14th day thereof. Chairman Hicks called the meeting to order at 5:10 p.m. This is the first meeting of our December, 2009 Session. Pledge of Allegiance Chairman Hicks asked the Clerk to call the roll for Mileage & Per Diem. PRESENT: Stephen Abel, Stephen Carlson, Kenneth Stockley, Charles Borchsenius, Catherine Owens, Robert Greenwalt, Gary Small, Jill Bernal, Matthew McLaughlin, Arthur Rigby, Jr., Joseph Savitch, Mary Reffett, Susan Thornton, Sandi Billard, Russell Boe, Thomas Ganiere, Lou Anne Carretto, Tom Walsh, Jerry Hicks, Jim Olson, Randy Freeman, Richard Scott, Arratta Znaniecki, Jack Leininger, Jerry Myers, Ronald Dittmer, Donald Jordan, Robert Jakupcak and Herman Bruns. ABSENT: There was 1 aye claiming mileage. Motion by Mr. Dittmer to approve the roll call for mileage & per diem, second by Ms. Carretto. Voice vote; 28 ayes and 0 absent. Motion carried. SEE RECORD BOOK 184, PAGE 55

ORDINANCE: #09-06-VAR (#09-151) VARIANCE UNDER THE LASALLE COUNTY ZONING ORDINANCE An ordinance was submitted requesting a variance to the LaSalle County Zoning Ordinance regarding a petition filed by James and Susan Johnson, who are requesting a Variance to the front yard setback requirement of 85 feet to construct an addition to an existing home not

LaSalle County Board Minutes – December 14, 2009 – 5:10 PM less than 70 feet from the center line of County Highway 31, located in the A-1 (Agricultural) District. Parcel # 05-24-206-000. Motion by Mr. McLaughlin to approve the ordinance, second by Mr. Small. Voice vote; 28 ayes and 0 absent. Motion carried. SEE RECORD BOOK 184, PAGE 56-59

RESOLUTION: (#09-152) VILLAGE OF NAPLATE - INTERGOVERNMENTAL AGREEMENT A resolution was submitted approving an Intergovernmental Cooperation Agreement between the Village of Naplate and the County of LaSalle regarding the use and shared costs of repairs and maintenance of the LaSalle County Nursing Home Gravity Sanitary Sewer to be effective immediately and hereby authorize the LaSalle County Board Chairman to execute said agreement. Motion by Mr. Jakupcak to approve the resolution, second by Mr. Walsh. Voice vote; 28 ayes and 0 absent. Motion carried. SEE RECORD BOOK 184, PAGE 60-61

RESOLUTION: (#09-153) NURSING HOME FOOD SERVICE AGREEMENT A resolution was submitted accepting the Dietary Management Amendment #1 proposal submitted by A’viands for an operation costs adjustment, pursuant to the original agreement to be effective January 9, 2010 and hereby authorize the LaSalle County Board Chairman to execute said agreement. Motion by Mr. Small to approve the resolution, second by Mr. Znaniecki. Chairman Hicks called for a roll call vote; 27 ayes, 0 nays, 1 present and 0 absent. Motion carried. SEE RECORD BOOK 184, PAGE 62-64

RESOLUTION: (#09-154) COURT - APPOINTED ATTORNEY FOR JUVENILE’S SALARY A resolution was submitted recommending that the salary of the Court – Appointed Attorney for Juvenile proceedings, particularly for representation of parents in Juvenile Court ,

LaSalle County Board Minutes – December 14, 2009 – 5:10 PM and is hereby set at $28,200 per year for the three year period starting December 1, 2009 and expiring November 30, 2012. Motion by Ms. Carretto to approve the resolution, second by Mr. Savitch. Chairman Hicks called for a roll call vote; 28 ayes, 0 nays and 0 absent. Motion carried. SEE RECORD BOOK 184, PAGE 65-67

STUDENT EXCELLENCE AWARDS Mr. Richard Myers, Supt. of Schools introduced the students who were awarded the Student Excellence Awards; from Marseilles Elementary School, Ken Murphy and from Waltham School, Morgan Grubar. Both students were presented with an award plaque from Chairman Hicks and applauded by the Board. SEE RECORD BOOK 184, PAGE 68-69

MOTION: EXECUTIVE SESSION Motion by Mr. Scott to go into executive session for the purpose of collective bargaining under 5 ILCS 120/2 (c) 2, second by Mr. Jordan. Roll call vote; 27 ayes, 0 nays and 1 absent. Motion carried. SEE RECORD BOOK 184, PAGE 70 The room was cleared for executive session. Motion by Mr. Ganiere to go back in regular session, second by Mr. Scott. Chairman Hicks called for a roll call vote; 23 ayes, 0 nays and 5 absent. Motion carried. SEE RECORD BOOK 184, PAGE 71

RESOLUTION: (#09-155) COLLECTIVE BARGAINING AGREEMENT ( AFSCME / NURSING HOME AND GENERAL, ELECTED PUBLIC OFFICIALS AND HIGHWAY A resolution was submitted ratifying tentative agreements between AFSCME Local 978 on behalf of the LaSalle County Nursing Home and General, Elected Public Officials and Highway employees and the County of LaSalle, Illinois the approval of tentative labor agreements relating to wages and the classification of employees for the fiscal year commencing December 1, 2009. Motion by Mr. Walsh to approve the resolution, second by Mr. Savitch.

LaSalle County Board Minutes – December 14, 2009 – 5:10 PM Chairman Hicks called for a roll call vote; 24 ayes, 0 nays and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 72-78

RESOLUTION: (#09-156) WAGE INCREASE TO ALL NON-UNION EMPLOYEES A resolution was submitted granting a wage increase to all non – union employees, with the express exception of county employees whose salaries are set by independent boards, and any county employees whose salaries have previously been set by separate motion or resolution. Motion by Mr. Freeman to approve the resolution, second by Mr. Myers. Chairman Hicks called for a roll call vote; 23 ayes, 0 nays and 5 absent. Motion carried. SEE RECORD BOOK 184, PAGE 79-81

MOTION Motion by Mr. Ganiere to vote on all three General Obligation Bonds, Series 2002, 2003, 2004 together, second by Mr. Walsh. Voice vote; 28 ayes and 0 absent. Motion carried.

ORDINANCE: (#09-157) GENERAL OBLIGATION REFUNDING BONDS, SERIES 2002 An Ordinance was submitted abating the taxes heretofore levied for the year 2009 to pay the principal of and interest on $8,510,000 General Obligation Refunding Bonds, Series 2002 (Public Safety Tax Alternate Revenue Source) of the County of LaSalle, Illinois. Motion by Mr. Ganiere to approve the resolution, second by Mr. Walsh. Chairman Hicks called for a roll call vote; 24 ayes, 0 nays and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 82-84

ORDINANCE: (#09-158) GENERAL OBLIGATION REFUNDING BONDS, SERIES 2003 An Ordinance was submitted abating the tax heretofore levied for the year 2009 to pay the principal of and interest on $6,200,000 General Obligation Refunding Bonds, Series 2003 (Public Safety Tax Alternate Revenue Source) of the County of LaSalle, Illinois. Motion by Mr. Ganiere to approve the resolution, second by Mr. Walsh. Chairman Hicks called for a roll call vote; 24 ayes, 0 nays and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 85-87

LaSalle County Board Minutes – December 14, 2009 – 5:10 PM

ORDINANCE: (#09-159) GENERAL OBLIGATION SELF INSURANCE BONDS, SERIES 2004 An Ordinance was submitted abating the tax heretofore levied for the year 2009 on General Obligation Self – Insurance Bonds Series 2004. Motion by Mr. Ganiere to approve the resolution, second by Mr. Walsh. Chairman Hicks called for a roll call vote; 24 ayes, 0 nays and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 88-91

RESOLUTION: (#09-160) AMENDING LASALLE COUNTY BOARD RULES – PROCEDURES FOR GRANTS A resolution was submitted recommending that the LaSalle County Board Rules be amended pursuant to the Schedule of Rules Changes attached hereto and incorporated herein as Exhibit “A”. Ms. Jody Wilkinson, LaSalle County Auditor, informed the board the reason for this resolution is that the outside auditors recommended that they have a central location for all grant information. Motion by Mr. Freeman to approve the resolution, second by Ms. Billard. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 92-95

RESOLUTION: (#09-161) FREEDOM OF INFORMATION ACT (FOIA) OFFICER APPOINTMENT A resolution was submitted recommending that Board Chairman Jerry L. Hicks be appointed Freedom of Information Act (FOIA) Officer as required by statue 5 ILCS 140 effective January 1, 2010. Said appointment shall start January 1, 2010 and expire November 30, 2012 or upon his successor(s) taking office. Motion by Mr. Olson to approve the resolution, second by Mr. Borchsenius. Mr. Greenwalt made a motion to correct the resolution to say “Be it hereby resolved that board Chairman Jerry Hicks be appointed Freedom of Information Act Officer starting January 1, 2010 and expiring November 30, 2012 or upon his successor(s) taking office”, second by Mr. Ganiere. Voice vote; 24 ayes and 4 absent. Motion carried.

LaSalle County Board Minutes – December 14, 2009 – 5:10 PM Chairman Hicks called for a voice vote on the amended resolution; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 96-97

COMMITTEE WORK MISCELLANEOUS The Quarterly Report for committee work miscellaneous was submitted in the total amount of $33,385.50. Motion by Mr. Freeman to approve the Quarterly Report, second by Mr. Leininger. Chairman Hicks called for a roll call vote; 23 ayes, 1 nay and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 98-126

MOTION Motion by Mr. Freeman to vote on all the Drainage District Appointments together, second by Mr. Ganiere. Voice vote; 24 ayes and 4 absent. Motion carried.

APPOINTMENT: (#09-162) DRAINAGE DISTRICT #1 ADAMS – EARL A resolution was submitted reappointing David Swenson as Commissioner in the Drainage District #1 Adams – Earl for a term expiring August 31, 2012 or upon his successor taking office. Motion by Mr. Freeman to approve the reappointment, second by Mr. Ganiere. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 127-129

APPOINTMENT: (#09-163) DRAINAGE DISTRICT #1 FREEDOM & EARL A resolution was submitted reappointing Leo Kelly and Roger Torman as Commissioners in the Drainage District #1 Freedom & Earl for a term expiring August 31, 2012 or upon their successor taking office. Motion by Mr. Freeman to approve the reappointment, second by Mr. Ganiere. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 130-132

LaSalle County Board Minutes – December 14, 2009 – 5:10 PM APPOINTMENT: (#09-164) DRAINAGE DISTRICT #1 FREEDOM, WALLACE & DAYTON A resolution was submitted reappointing Kent Butterfield as Commissioner in the Drainage District #1 Freedom, Wallace & Dayton for a term expiring August 31, 2012 or upon his successor taking office. Motion by Mr. Freeman to approve the reappointment, second by Mr. Ganiere. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 133-134

APPOINTMENT: (#09-165) DRAINAGE DISTRICT #1 OPHIR A resolution was submitted reappointing Roger Lane as Commissioner in the Drainage District #1 Ophir for a term expiring August 31, 2012 or upon his successor taking office. Motion by Mr. Freeman to approve the reappointment, second by Mr. Ganiere. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 135-136

APPOINTMENT: (#09-166) DRAINAGE DISTRICT #10 OPHIR & MERIDEN A resolution was submitted reappointing Richard Riva as Commissioner in the Drainage District #10 Ophir & Meriden for a term expiring August 31, 2012 or upon his successor taking office. Motion by Mr. Freeman to approve the reappointment, second by Mr. Ganiere. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 137-138

APPOINTMENT: (#09-167) DRAINAGE DISTRICT #1 VICTOR- ADAMS A resolution was submitted reappointing Brian Miller, William Coultrip and Leeson Gord as Commissioners in the Drainage District #1 Victor – Adams for a term expiring August 31, 2012 or upon their successor taking office. Motion by Mr. Freeman to approve the reappointment, second by Mr. Ganiere. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 139-142

LaSalle County Board Minutes – December 14, 2009 – 5:10 PM APPOINTMENT: (#09-168) DRAINAGE DISTRICT #1 WALLACE & DAYTON A resolution was submitted reappointing Pete Snook as Commissioner in the Drainage District #1 Wallace & Dayton for a term expiring August 31, 2012 or upon his successor taking office. Motion by Mr. Freeman to approve the reappointment, second by Mr. Ganiere. Voice vote; 24 ayes and 4 absent. Motion carried. SEE RECORD BOOK 184, PAGE 143-144

MISCELLANEOUS REPORTS AND CORRESPONDENCE

The Treasurer’s Investment Schedule dated November 30th, 2009 was submitted.

SEE RECORD BOOK 184, PAGE 145-146

A Public Notice from the US Army Corps of Engineers Rock Island District regarding applicant ADM Grain Company, 100 Brunner St, LaSalle, Illinois was submitted and posted in the LaSalle County Clerk’s Office.

SEE RECORD BOOK 184, PAGE 147-149

Correspondence to the Illinois Department of Revenue regarding business address verification for tax allocation purposes dated December 1, 2009.

SEE RECORD BOOK 184, PAGE 150-152

Correspondence on the Public Safety Tax Monthly Totals in the amount of $25,634,458.05.

SEE RECORD BOOK 184, PAGE 153

Motion by Mr. Freeman to place all on file, second by Ms. Znaniecki. Voice vote; 24 ayes and 4 absent. Motion carried.

LaSalle County Board Minutes – December 14, 2009 – 5:10 PM Motion by Mr. Myers to recess to January 14th, 2010 at 1:00 p.m. in Room 250 at the Governmental Complex, second by Mr. Savitch. Voice vote; 24 ayes and 4 absent. Motion carried. CHAIRMAN HICKS DECLARED THE MEETING RECESSED TO JANUARY 14TH, 2010 MEETING RECESSED AT 6:56 P.M.

LaSalle County Board Minutes – December 14, 2009 – 5:10 PM