AGENDA: Boone County Board 2-16-2011

February 16, 2011
1212 Logan Avenue – County Board Room
1. CALL TO ORDER 6:30PM
2. ROLL CALL
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
5. APPOINTMENTS & RECOGNITION
6. PUBLIC COMMENT
7. REPORT FROM COMMUNITY AGENCIES
a. Extension & Education
b. Growth Dimensions
c. Council on Aging
d. Court Appointed Special Advocate
e. Other
8. STANDING COMMITTEES: Reports & Motions
PLANNING, ZONING & BUILDING
No motions.
FINANCE, TAXATION & SALARIES
a. Motion to approve claims.
b. Motion to approve Ordinance 11-07 offering a Voluntary Retirement Incentive
program for eligible County employees.
ROADS & CAPITAL IMPROVEMENTS
a. Motion to approve Resolution 11-05 appropriating $750,000.00 from the Motor
Fuel Tax Fund to pay for County maintenance projects in 2011.
HEALTH & HUMAN SERVICES
a. Motion to approve Ordinance 11-08 amending Health Department fees charged
to for-profit entities using the services of the Department.
ADMINISTRATIVE & LEGISLATIVE
a. Motion to approve raffle applications (See consent agenda)
Note: A proposal to settle the collective bargaining agreement with the FOP
representing the Deputy Unit

CITY-COUNTY COORDINATING
a. Motion to approve, contingent upon a like vote of the Belvidere City Council,
low bid from PDC Laboratories for groundwater testing at Landfill #2 in the
amount of $87,266.84 (43,633.42/year) (budgeted).
PUBLIC SAFETY
a. Motion to approve amended contract for a Pre-Disaster Mitigation Grant Plan
through Southern Illinois University (no cost to County).
b. Thank the first responder volunteers and all County employees who worked or
volunteered above and beyond during the snowstorm on February 2, 2011.
GENERAL CONSENT ITEMS
9. SPECIAL COMMITTEE REPORTS:
a. Board of Health
b. Workforce Investment Board
c. Community Building
d. UCCI (United Counties Council of Illinois)
e. Citizens Corps
f. Farmland Protection Committee
g. 911 Board
h. Other committees
10. UNFINISHED BUSINESS
11. NEW BUSINESS
12. SCHEDULING OF COMMITTEE MEETINGS
13. EXECUTIVE SESSION
a. Collective Bargaining
14. ADJOURNMENT