LaSalle County Board met Nov. 29.
Here is the agenda provided by the Board:
❖ This is the fourth meeting of the September 2017 Session.
❖ Pledge of Allegiance
❖ Roll Call for Per Diem and Mileage
❖ Approval of Minutes
❖ PRESENTATION: National Weather Service Weather Ready Nation
❖ PETITIONS FOR SPECIAL USE
17-11-SU M.Decker/Pommier America,Inc Parcel #09-19-202-000 (Serena Twp.)
17-07-SU Heartland Wind LLC/D.Coon (MetroTowner) Parcel #37-20-208-000 (Groveland Twp.)
17-08-SU Heartland Wind LLC/R.Simmons (MetroTowner) Parcel #37-03-202-000 (Groveland Twp.)
17-09-SU Heartland Wind LLC/J.Coon (MetroTowner) Parcel #37-10-306-000 (Groveland Twp.)
LaSalle County Board Rules for Public Speaking – Full Board – Section 16: II:
A. Speakers may not address zoning matters which are pending before the Zoning Board of Appeals or the County Board; personnel matters, or pending or threatened litigation may not be addressed in open session. Personal attacks or inappropriate language of any sort will not be tolerated.
B. Any individual seeking to comment to the Board must give the Chairperson/Board Admin Office written notice at least two hours (2) prior to the meeting and must specify to the Chairperson the nature of the subject to be discussed and a contact number in case of cancellation/emergency.
C. There shall be a maximum of fifteen minutes per meeting allowed for Citizen Comments, with a limit of five (5) minutes per individual.
❖ CITIZEN COMMENT:
❖ RESOLUTION: Subdivision Variance – Road Frontage – Donald & Carolyn Vincent [DEV 17-06]
❖ COUNTY HIGHWAY – Larry Kinzer
Resolution: [Highway #17-16] Intergovernmental Agreement for the Repair of the Millington Road Bridge over the Fox River, Millington, Illinois Resolution: [Highway #17-17] Establishing maximum speed limit on a portion of County Highway 42 (Terra Cotta Road)
❖ RESOLUTION: Authorizing And Approving Intergovernmental Agreement Between The County Of LaSalle And Other Affected Units Of Government Related and Pertaining To The Tax Assessment Of The Peru Mall
❖ ORDINANCE: LaSalle County Health Department Environmental Health Fee Schedule (placed on file 10-12-17 for review)
❖ ORDINANCE: Amending the LaSalle County Health Department Ordinance Food Sanitation Schedule (placed on file 10-12-17 for review)
❖ RESOLUTION: LaSalle County Nursing Home Private, Semi-Private, and Expanded Semi-Private Daily Rate Increase and Implementation of Rehabilitation Suite Rate.
❖ RESOLUTION: Professional Correctional Medical Healthcare Services, and Mental Health Services for the Adult and Juvenile Inmates And Detainees of the LaSalle County Jail and LaSalle County Juvenile Detention Center
❖ RESOLUTION: Approving Contract for Restroom Remodeling at the LaSalle County Criminal Justice Center
❖ RESOLUTION: Approving Contract for Roof Replacement Project at LaSalle County Criminal Justice Center
❖ RESOLUTION: Reappointing Maintenance Director
❖ RESOLUTION: Reappointing Park Manager
❖ RESOLUTION: IMRF Benefit Protection Leave for Nursing Home Employees
❖ RESOLUTION: Deed of Conveyance
Parcel: 24-17-100-007 11-17-001 Manlius
❖ RESOLUTION: Certificate of Purchase
Parcel: 37-07-315-016 11-17-002 Groveland Parcel: 24-17-103-015 11-17-003 Manlius
❖ RESOLUTION: State’s Attorney’s Appellate Prosecutor
❖ ORDINANCE: LaSalle County Board Rules (compiled through 10-12-17)
❖ ORDINANCE: 2016-2017 Amendment to the Budget and Appropriations Ordinance (Placed on file 11-2-17)
❖ ORDINANCE: Budget 2017-2018 (Placed on file 11-2-17)
❖ RESOLUTION: Appointment of Public Aid Committee
❖ APPOINTMENTS
1– Mental Health Board 708 reappoint Gary Peterlin, Board 1– Mental Health Board 708 appoint Andrea Dudek, Board 1– Mental Health Board 708 – citizen-at-large appoint Mike Kasap, Board
4– Wenona Cemetery Association reappoint Charles Volker, Trustee reappoint Bryon Armstrong, Trustee reappoint Jeff Palm, Trustee reappoint Alan Sunken, Trustee
❖ RESOLUTION: Recognizing the State of Illinois Yearlong Celebration Taking Place Between December 3, 2017 through December 3, 2018 to Commemorate the State’s 200th Birthday
❖ MISCELLANEOUS CORRESPONDENCE AND REPORTS
‘Freezin for a Reezin’- Help Us Meet the Challenge
Reminder: Per Diems are DUE
❖ Motion to adjourn meeting to December 11, 2017 at 1:00 p.m. in room 250
❖ Chairman declares The Board will the reconvene meeting again adjourn. on December 11, 201 7 at 1:00 p.m. in room 250
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