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 AND ZONING COMMITTEE

a.)     Ordinance #2005-15:  DeKalb County Fireworks Code Amendment, Chapter 34, Article II.  To authorize the amendment of the DeKalb County Fireworks Code because of recent changes in the Illinois Revised Statutes.  Committee Action:  Moved by Ms. Vary, seconded by Mrs. Allen, and it was carried to forward this recommendation to the full board for approval.  There were six yes votes (Allen, Dubin, Lyle, Stack , Steimel and Vary) and one no vote (Faivre).

b.)     Ordinance #2006-16:  Amendment to the DeKalb County Building Codes.  To amend Chapter 14 of the DeKalb County Code regarding building codes.  Committee Action:  Moved by Mr. Faivre, seconded by Mrs. Allen, and it was carried to forward this recommendation to the full board for approval.  There were 5 yes votes (Allen, Faivre, Lyle, Stack and Steimel) and two no votes (Vary and Dubin).

COUNTY HIGHWAY COMMITTEE

a.)     Resolution #R2006-42:  MFT for Flashing Beacons at Glidden and Rich Roads.  The County will install red and amber flashing beacons at the intersection of Glidden and Rich Roads for safety features. The cost to install these beacons has been estimated to be $17,940.00 with the County responsible for $14,950.00.  DeKalb Road District will pay for the installation for this safety improvement.  The County will use MFT funds as well as Matching funds to pay for this safety improvement.  The amount of the MFT funds being requested is $7,475.00.   Committee Action:  Moved by Mr. Faivre, seconded by Mr. Osborne, and it was carried unanimously to forward this recommendation to the full board for approval.

b.)     Resolution #R2006-43:  Bid Award for Peace Road Widening Project. - ON THE TABLES

c.)     Resolution #R2006-44: MFT for Peace Road Widening Project – ON THE TABLES

FINANCE AND LAW AND JUSTICE JOINT COMMITTEE

a.)     Resolution #R2006-41: Public Safety Sales Tax Referendum.  To authorize the DeKalb County Board to place the Public Safety Sales Tax Referendum on the November 7, 2006 Ballot.  Committee Action:  Moved by Mr. Osborne, seconded by Ms. Vary, and  it was carried, to forward this recommendation to the full board for approval.  There were 3 no votes (Sands, LaVigne and Tolene).  The 7 yes votes were Ms. Leifheit, Ms. Turner, Mr. Steimel, Mr. Metzger, Sr., Mr. Augsburger, Mr. Haines and Mr. Whelan.

FINANCE COMMITTEE

a.)       Claims

b.)       Reports of County Officials

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.)          Ordinance #2006-17:  Amendment to Chapter 30 of the DeKalb County Code, Article IV.  To authorize the banning of firewood at all DeKalb County Forest Preserves.  Committee Action:  Moved by      , seconded by      , and it was carried     , to forward the recommendation to the full forest preserve commissioners for approval.   -     ON THE TABLES.

b.)          Claims

5. Old Business

6. New Business

7. Adjournment