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 #2006-19: Zoning Text Amendment Regarding Sign Regulations.  To amend the Sign Regulations of the DeKalb County Zoning Ordinance to correct an inconsistency and to allow commercial uses in agricultural districts to have two signs.  Committee Action:  Moved by Mr. Faivre, seconded by Mrs. Dubin, and it was carried unanimously to forward the recommendation to the full board for approval.

HEALTH AND HUMAN SERVICES COMMITTEE

Resolution #R2006-51:  DeKalb County Human Services Initiative Assessment.  To allow the use of $2500.00 in Senior Services Tax Levy funds for the senior services portion of Phase I of the comprehensive study of the human services system in DeKalb County.  Committee Action:  Moved by Mrs. Allen, seconded by Mrs. Dubin, and it was carried unanimously to forward this recommendation to the full board for approval.

FINANCE COMMITTEE

a.)       Claims

b.)       Reports of County Officials

EXECUTIVE COMMITTEE

a.) Resolution #R2006-52:  Release of Executive Session Minutes.  Annual release of executive session minutes for closed meetings held by the DeKalb County Board and the appointed committees of the Board.  Committee Action:  Moved by Mr. Steimel, seconded by Mr. Rosemier, and it was carried unanimously to forward the recommendation to the full board for approval.

b.)    Resolution #R2006-53:  Creation of a Hazard Mitigation Committee.  DeKalb County has been chosen to receive a planning grant from FEMA through IEMA to prepare a countywide all hazards mitigation plan.  This effort will utilize a creation of a committee consisting of county and municipal members as well as the general public and the Red Cross. Committee Action:  Moved by Ms. Fauci, seconded by Ms. LaVigne, and it was carried unanimously to forward the recommendation to the full board for approval.

c.)   Resolution #R2006-54: Hazard Mitigation Grant and Engagement of Molly O’Toole and Associates, Ltd.  With the creation of the Hazard Mitigation Committee it will identify and prioritize all natural and manmade potential disasters.  The participation in this process will make the County and those municipalities who choose to participate, eligible to apply for federal funds to mitigate known hazards in advance of an actual disaster.  The County will utilize Molly O’Toole and Associates Ltd. to perfect and submit the County’s application.  Committee Action:  Moved by Ms. Fauci, seconded by Ms. LaVigne, and it was carried unanimously to forward the 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