DeKalb County Government
County Board Committee Agendas
August 1 - 4, 2005

WEDNESDAY~  3rd

 Health & Human Svs
5:30 pm
 

1. Roll Call

2. Approval of the Agenda

3. Approval of the Minutes

4.  6:00p.m. - Mental Health Annual Report – Liz Carney

5.  6:45p.m. – Cooperative Extension Homemakers – Update

6.  7:00p.m. – Natural
     Resources Update –
     Peggy Doty

7. Old Business

8.  New Business

9.  Adjournment

Location:  Admin. Bldg. – Conference Room East

Economic Development

7 pm
 

1.   Roll Call

2.   Approval of the Minutes

3.   Approval of the Agenda

4.  Rountable Disc. on county-wide Tourism

5.   Old Business

6.   New Business

7.   Adjournment

Location: Admin. Bldg. – Conference Room East

***Please note the change in location for this meeting only.

Finance

7 pm
 

1.  Roll Call

2.  Approval of the Minutes

3.  Approval of the Agenda

4. Update on Facilities
    Management Office
5.  NACO Drug Card Program

6.  Adjournment

Location:  Admin. Bldg. – Conference Room East

County Highway

6 pm
 

1.  Roll Call

2.  Approval of the Minutes

3.  Approval of the Agenda

4.  Bid Award Resolution for Snow Removal Operations

5.    Bid Award Resolution for Hip Roof covering Salt Storage Area, Waterman Location

6.    Resolution to Modify the MOU between the Co. of DeKalb and City of Sycamore identifying access points along Peace Rd.

7.    Resolution to Enter into Truck Access Route Program Agreement with the State of Illinois for Peace Road

8.    Resolution to Classify Peace Rd. from Il. Rte. 23 to just  south of Illinois Route 64 as a Class II Truck Route.

9.    Chairman’s Comments

10.  Co. Engineer’s Comments

a.)   Monthly Update on Projects

b.)   2006 Highway Dept. Budget Request

11.   Adjournment

Location: Highway Facility

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