Official County Government Seal for DeKalb, Illinois

DeKalb County Government
County Board Committee Agendas
December 1 - 5, 20
08
 

US Map

MONDAY ~ 1st

TUESDAY ~  2nd

WEDNESDAY ~  3rd

THURSDAY ~  4th

DeKalb County Organizational Meeting

7:30 pm

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEKALB COUNTY BOARD OF HEALTH

7:30 p.m. 

AGENDA 

I.          MINUTES

A.     Approval of September 23, 2008, Board of Health Meeting Minutes

B.     Approval of September 23, 2008 Board of Health Executive Session Minutes

II.  DIVISION REPORTS          

III.  FINANCIAL DATA

IV.  NEW BUSINESS

A.     Renewal of Prenatal Referral Agreement with Dr. Joseph Baumgart

B.     Report of Nominating Committee - Todd Latham, Chair

      - Membership Reappointments

- 2009 Slate of Officers

C.     Recognition of Retiring Board Member, Julia Fauci

D.     Executive Session

      - Review of Executive Session Minutes

      - Union Contract Update

V.  CORRESPONDENCE AND ANNOUNCEMENTS

VI.  ADJOURNMENT

 

LOCATION: Health Facilities 2550 North Annie Glidden, DeKalb, IL 60115
 

Finance

Canceled 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Stormwater Management Committee

3 pm

 

1. Roll Call

2. Approval of the Agenda

3. Approval of the Minutes

4. Welcome to Norm Beeh

5. Review of 2008 Activities

6. Goals for 2009

7. Next Meeting

8. Adjournment

 

Location: Administration Building, Conference Room East, 110 E. Sycamore St., Sycamore.


County Highway

6 pm

 

1.       Roll Call

2.       Approval of the Minutes

3.       Approval of the Agenda

4.       Public Comments

5.       Resolution for Jurisdictional Transfer-Malta Rd. Extension

6.       Resolution for LAA for Federal Participation for Malta Rd.

7.       Resolution Awarding General Co. Letting

8.       Resolution Awarding Preliminary Engineering Agreement for Section 08-18121-00-BR, Baseline Rd. Bridge

9.       Resolution Awarding Preliminary Engineering Agreement for Section 05-00213-00-BR, Shabbona Rd. Bridge

10.   Chair’s Comments: Set 2009 Meeting Schedule

11.   County Engineer’s Comments:

a.)     Monthly Update on Projects

12.   Adjournment

 

Location: Highway Facility

Looking Ahead:  Dec  8th  Health & Human Services
  Dec  9th Executive
  Dec  10th Economic Development
  Dec  11th County Board Christmas Party

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