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 #2006-11:  Denial of the Baumgartner Use Variation Request. To deny the request to build a house on a vacant one-acre property located on the west side of East County Line Road in Cortland Township.  Committee Action:  Moved by Mr. Faivre, seconded by Mr. Lyle,  and it was carried to deny the recommendation and to forward it to the full board for approval. There were 5 yes votes (Mr. Faivre, Mr. Lyle, Mr. Steimel, Mrs. Dubin and Ms. Vary) and 2 no votes (Mr. Slack and Mrs. Allen).

b.)                            Ordinance #2006-12:  Diedrich Special Use Permit Request.  For approval of a RV Storage Business on property located at 16133 S. First Street in Afton Township.  Committee Action:  Moved by Ms. Vary, seconded by Mr. Faivre, and it was carried unanimously to approve the recommendation with conditions and to forward it to the full board for approval.

c.)                            Ordinance #2006-13:  Michaels Special Use Permit Request. For approval of use of a telecommunications and relay tower at 14792 Tower Road in Milan Township.  Committee Action:  Moved by Mr. Faivre, seconded by Mr. Lyle, and it was carried unanimously to approve the recommendation and to forward it to the full board for approval.

d.)                            Ordinance #2006-14:  Reck Three Use Variations Request.  For approval to build one house on each of three (3) vacant 10-acre parcels located on the west side of Graham Road in Victor Township. Committee Action:  Moved by Mr. Faivre, seconded by Mrs. Dubin, and it was carried to approve the recommendation with the condition on the northernmost that no structure be constructed within 100 feet of the existing drainage ditch, and to forward it to the full board for approval. There were six (6) yes votes and one (1) no vote (Mrs. Allen).

HEALTH AND HUMAN SERVICES COMMITTEE

a.)                       Resolution #R2006-31:  Annual Senior Services Tax Levy Appropriations.  To award the following allocations for the Senior Services Tax Levy Appropriations: Family Services Agency was awarded $100,000; The DeKalb County Health Department was awarded $26,000; the Elder Care Services Agency was awarded $22,500 for their Case Management Program and $20,000 for their Elder Abuse Program; Voluntary Action Center was awarded $85,000 for their Meals On Wheels Program and $75,000 for their Transportation Program; Hospice was awarded $3,000; Prairie State Legal Services was awarded $3,000; Fox Valley Older Adults was awarded $35,000; Opportunity House was awarded $20,000 and Barb City Manor was awarded $5,000.  Committee Action:  Moved by Ms. Tobias, seconded by Ms. Dubin, and it was carried unanimously to approve the recommendation and to forward it to the full board for approval.

FINANCE COMMITTEE

a.)      Resolution #R2006-30:  Amendment to the Agreement for Auction of Tax Deed Property.  To amend the current contract for professional services with Joseph E. Meyer to increase the minimum auction sale bid for delinquent parcels from the current level of $450 to $600.  Committee Action:  Moved by Mr. Haines, seconded by Mr. Sands, and it was carried unanimously to approve the recommendation and to forward it to the full board for approval.

b.)       Claims

c.)       Reports of County Officials

EXECUTIVE COMMITTEE

a.)    Resolution #R2006-32:  Establishing a Stormwater Management Planning Committee.  To establish a Stormwater Management Planning Committee for the purpose of developing a stormwater management plan for DeKalb County, Illinois.  Committee Action:  Moved by Ms. LaVigne, seconded by Ms. Leifheit, and it was carried unanimously to forward this recommendation to the full board for approval.

b.)    Resolution #R2006-33:  Approval of the Election Judge Officials for 2006-2007.  Committee Action:  Moved by Ms. LaVigne, seconded by Ms. Fauci, and it was carried unanimously to forward this recommendation to the full board for approval.

 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