1.         Roll Call

2.         Pledge to the Flag

3.         Approval of Minutes

4.         Approval of Agenda

5.         Communications and Referrals

6.         Appointments                      

7.         Persons to be Heard from the Floor

8.          Reports from Standing Committees

PLANNING & ZONING COMMITTEE

Ordinance #2005-18: Jonamac Orchard, Inc., Special Use Permit Request.  For approval of a large-scale agri-entertainment use on property located on the east side of Shabbona Road in Malta Township, Petition MA-05-10.  Committee Action:  Moved by Ms. Vary, seconded by Mrs. Allen, and it was carried unanimously to approve the Special Use with conditions and to forward it to the full board for approval. 

COUNTY HIGHWAY COMMITTEE 

a.)                            Resolution #R2005-50: Bid Award for a Hip Roof.  To award a bid to

Mike Long Construction of Waterman, Illinois, in the amount of $46,500.00 for the construction of a hip roof for the DeKalb County Highway Department Salt Storage facility.  Committee Action:  Moved by Mr. Faivre, seconded by Ms. Fauci, and it was carried unanimously to forward the proposed resolution to the full board for approval.

b.)                            Resolution #R2005-51:  Truck Access Route Program.  To authorize

the Chairman of the Board to execute an appropriate Truck Access Route Program (TARP) Agreement with the State of Illinois for the upgrading and resurfacing of Peace Road to an 80,000 pound route from Illinois Route 23 northerly to just south of Illinois Route 64.  Said improvements estimated to cost $1,740,000.00 with the local share to be $1,490,000.00; Section 03-00203-00-WR.  Committee Action:  Moved by Mr. Faivre, seconded by Mr. Anderson, and it was carried unanimously to forward the proposed resolution to the full board for approval and authorizing the County Board Chairman to execute the TARP agreement.

c.)        Resolution #R2005-52: To Classify Peace Road from Illinois Route 23 North to Just South of Illinois Route 64 as a Class II Truck Route Upon Completion of the Improvements under Section 03-00203-00-WR.  Committee Action:  Moved by Mr. Anderson, seconded by Ms. Fauci, and it was carried unanimously to forward the proposed resolution to the full board for approval.

LAW AND JUSTICE COMMITTEE

Resolution #R2005-46:  Establishment of a Children’s Waiting Room Fee.  Authorizing the implementation of a Fee for the purposes of establishing and operating a Children’s Waiting Room in the DeKalb County Courthouse. Committee Action:  Moved by Ms. LaVigne, seconded by Ms. Vary and it was carried unanimously to forward the resolution to the full board for approval.

FINANCE COMMITTEE

a.)       Claims

b.)       Reports of County Officials

EXECUTIVE COMMITTEE

a.)   Resolution #R2005-48:  Intergovernmental Agreement with the City of Sycamore regarding Peace Road.  To revise the Memorandum of Agreement between the County of DeKalb and the City of Sycamore, Illinois, to include the addition of one-half intersection on the west side of Peace Road approximately halfway between the intersection of Peace Road and State Route 23 on the south and Sarah Drive on the north.  Committee Action: Moved by Ms. Leifheit, seconded by Ms. LaVigne, and it was carried to forward the resolution to the full board for approval with a positive recommendation.  Mr. Sands, Mr. Metzger and Ms. Fauci voted no.  Motion passed.

Committee Action from the County Highway Committee on the Resolution: Mr. Osborne made a motion to forward the proposed resolution with a favorable recommendation to the full County Board granting an additional one half-access point to Peace Road between Sarah Drive and Illinois Route 23.  Roll call vote was requested by Mr. Anderson:  Mr. Anderson-No, Vice-Chairman Faivre-No, Ms. Fauci-No, Mr. Gudmunson-No, Chair LaVigne-Yes, Mr. Osborne-Yes, Board Chair Tobias –Yes, Mr. Whelan-No.  Motion to forward the resolution with a positive recommendation failed by a vote of 5 to 3.

b.)                        EXECUTIVE SESSION:

c.)   Resolution #R2005-53: Collective Bargaining Agreement with the Metropolitan Alliance of Police Chapter #318 (M.A.P.).   (ON THE TABLES)

d.)  Resolution #R2005-54:  Land Acquisition.  (ON THE TABLES)

 9. Old Business

10. New Business

11. Adjournment 

DEKALB COUNTY FOREST PRESERVE DISTRICT

1.  Roll Call

2.  Approval of the Minutes

3. Approval of the Agenda

4. Business

a.)          Claims

5. Old Business

6. New Business

7. Adjournment