DeKalb County Government
County Board Committee Agendas
September 30 - October 3, 2008

MONDAY

29th

TUESDAY

30th

E911

3:30 pm

See Agenda

Finance

7 pm

1.     Roll Call

2.     Approval of the Minutes

3.     Approval of the Agenda

4.     Tax Deed Resolutions – Christine Johnson, County Treasurer

5.     FY2009 Budget Discussion – Items Specific to the Finance Committee:

a.)   Budget Appeals

b.)   Departmental Budget Reviews

6.    Contract Renewal for Auditing Firm

EXECUTIVE SESSION:

7.   Annual Exempt Employee Evaluations:

a.)   IMO Director

b.)   Deputy County Administrator

8.   Adjournment

Location:  Administration Building, Conference Room East, south entrance, 110 E. Sycamore Street, Sycamore, IL

Public Hearing

1pm  -Zoning Text Amendment – To amend Article 7 of the DeKalb Co. Zoning Ordinance related to the regulation of signs in unincorporated DeKalb County.

1:30pm  -Zoning Text Amendment – To amend Article 5 of the DeKalb Co. Zoning Ordinance related to the regulation of accessory buildings & structures in unincorporated DeKalb County.

Location:  Administration Building, Conference Room East, south entrance, 110 E. Sycamore Street, Sycamore, IL

Stormwater Management

3 pm

Location:  Admin. Bldg., Conference Room East, south entrance, 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.  Exempt Employee Evaluation: County Engineer

6.  Resolution: South First Street

7.  Resolution: Anticipation of Township Bridge Funds-No. Grove Rd. Bridge

8.  MFT Resolution to Close Out Perry Road

9.  Chair’s Comments

a) Glidden/Bethany Rd. Intersection

b) Mowing County Right-of-Way

c) How can we involve local companies in our  projects?

d) Breakdown of County vs. Township

e) 2009 Budget Discussion

10. County Engineer’s Comments

a)  Monthly Update on Projects

11.   Adjournment

Location: Highway Facility

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