SESSION CALENDAR OF COUNTY BOARD OF BUREAU COUNTY

REGULAR MEETING OF THE BUREAU COUNTY BOARD

August 14, 2012, 6:30 PM

ORDER OF MEETING -- AGENDA

Call to Order - Mr. Mark Pierson

Roll Call - Mrs. Hieronymus

Invocation – Tom Giordano

Pledge of Allegiance

Approving of Minutes

Reading of Communications – Mrs. Hieronymus

Appointments –1. Thomas Blake, Tr, Neponset Fire Prot Dist, 3-yr term

2. Robin Rediger, District 1, County Board

Public Comment – Pam Furlan, Business Employment Skills Team, Local Workforce Development Week Resolution

M. Mudge, C. Darla -- Rock River Energy aggregation

STANDING COMMITTEE REPORTS

ESDA AND ZONING, Lilley

  1. Henneberry, Sheri, Resol for rezone, B-1 to R-2, Dover Twnshp
  2. Fairfield Amish Mennonite Church, Resol for cond use, Fairfield Twnshp
  3. Job description for County ESDA Coordinator Position

HEALTH DEPT, Volker

ANIMAL CONTROL, Bassetti

  1. Contract for Prohibiting Stray Dogs, Village of Arlington

2.Appointment of Administrator

FEES AND SALARIES/LABOR RELATIONS, Entwhistle

1.Circuit Clerk’s report, County Clerk’s report; Sheriff’s report

2. Budget process, meetings held for dept heads

3. Public Defender requests to pay temporary clerk hire-$10/hr

TRANSPORTATION (Highways, Roads & Bridges, Weeds), Sondgeroth

1. MainStreamRenewables Decommissioning Plan

2. 2013 Budget

INSURANCE, Pierson

  1. Lawsuit between Sheriff and Arick Buckles

LAW, MEMORIALS & RULES/ASSESSMENTS, McCook

  1. Coroner’s Report; Public Defender’s Report; Assessor’s Report
  2. General Order to select Grand Jurors and four Supplemental Panels
  3. Rock River Energy aggregation
  4. Combining of townships for assessment purposes only, Neponset and Macon being discussed

BUILDING AND GROUNDS, PRINTING AND STATIONERY, Warren

  1. Radio contract with Starved Rock Communications, $227,701;
  2. Grant projects completed—closure doors, windows, electrical

PAYMENT OF CLAIMS

LIQUOR LICENSE, DANCE HALLS, MOTELS D.Anderson

HOUSING AUTHORITY Baracani

COMMUNITY DEVELOPMENT (Tourism, Econ Dev)Volker

RESOURCE, CONSERVATION, DEVELOPMENTKohr

PROBATION, CRIME Marini

Donarski

COOPERATIVE EXTENSION SERVICEEntwhistle

EMERGENCY TELEPHONE SYSTEM BOARD (E911)

COMPUTER - Entwhistle

Old Business -

New Business –

EXECUTIVE SESSION - Litigation

1. Bills payable as reported above in Fees and Salaries

2. Approval of items as reported above in ESDA/Zoning Report

3. Approval of items as reported above in Assessors Report

4. Approval of items as reported above in Transportation

5. Approval of items as reported above in Law Report

6. Approval of items as reported above in Insurance

7. Approval of items as reported above in Building/Grounds and

Printing/Stationery

8. Approval of items as reported above in new business.

Adjourn to September 11,2012