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

a.)     Ordinance #2005-22:  Genoa Township Cemeteries Special Use Permit.  To allow a cemetery on 12.84-acre property located at the northwest corner of North State and Jefferson Roads in Genoa Township.  Committee Action:  Moved by Ms. Vary, seconded by Mr. Lyle, and it was carried unanimously to forward the recommendation to the full board for approval.

b.)     Ordinance #2005-23:  Baker Special Use Permit.  To allow the operation of a home-based business on property located at 10044 Perry Road in Afton Township.  Committee Action:  Moved by Mr. Faivre, seconded by Ms. Vary, and it was carried unanimously to forward the recommendation to the full board for approval.

FINANCE COMMITTEE

a.)       Resolution #R2005-64:  FY2006 Budget To Be Placed On File For Public View.  To place the FY2006 budget in the County Clerk’s Office, the County’s Internet site and at two other geographically diverse public offices (The Sandwich City Hall and the office of the Genoa City Clerk), for public inspection.  Committee Action:  Moved by Ms. Leifheit, seconded by Mr. Augsburger, and it was carried unanimously to forward this recommendation to the full board for approval.

b.)       Claims

c.)       Reports of County Officials

EXECUTIVE COMMITTEE

a.)    Resolution #R2005-65:  Request For the Extension of the Board of Review.  Because the DeKalb County board of review’s work can rarely if ever be completed by the statutory date of November 7^th deadline, the DeKalb County Board does give permission for the DeKalb County board of review to recess on or before November 7^, 2005, and all subsequent assessment years in which their work is not completed.  Committee Action:  Moved by Ms. Fauci, seconded by Ms. LaVigne, and it was carried unanimously to forward the resolution to the full board for approval.

b.)    Resolution #R2005-66:  Declaration of a Vacancy on the DeKalb County Board. With the resignation of County Board Member Steve Faivre, County Board District #2, the DeKalb County Board does officially declare his office vacant.   Committee Action:  :  Moved by Mr. Rosemier, seconded by Mr. Steimel, and it was carried unanimously to forward the resolution to the full board for approval.

c.)    Ordinance #2005-24:  Proposed Amendment to Section 2-41(a)(2) of the DeKalb County Code.  To make the Vice-Chairman of the Standing Committees members of the Executive Committee with the absence of the Chairman of those standing committees.  Committee Action:  Moved by Mr. Steimel, seconded by Mr. Rosemier, and it was carried unanimously to forward the ordinance 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.)          Resolution #R2005-59:  To Place the FY2006 Budget On File for Public View.  To place the FY2006 budget in the County Clerk’s Office, the County’s Internet site and at two other geographically diverse public offices (The Sandwich City Hall and the office of the Genoa City Clerk), for public inspection.

b.)          Resolution #R2005-60:  Bid Award for Electrical Work to be performed at Chief Shabbona Forest Preserve.  OLT Grant monies to be used for the burial of overhead electrical wires and other electrical improvements at Chief Shabbona Forest Preserve. The bid is awarded to David Turner Electric of Shabbona, Illinois, in the amount of $10,080.00.  There were 8 bid requests and only one bid was received by the Forest Preserve Committee.  Committee Action:  Moved by Mr. Gudmunson, seconded by Ms. Turner, and it was carried unanimously by voice vote to forward the resolution to the full Forest Preserve Commission for approval.

c.)          Resolution #R2005-61:  Bid Award for the Construction of a Metal Barn at Afton Forest Preserve.  OLT Grant monies to be used for the construction of a metal barn storage building at Afton Forest Preserve.  The bids were reviewed by the Forest Preserve Committee and it was awarded to Zenz Buildings in the amount of $17,970.00.  Committee Action:  Moved by Mr. Gudmunson, seconded by Ms. Turner, and it was carried unanimously by voice vote to forward the resolution to the full Forest Preserve Commission for approval.

d.)         Claims

5. Old Business

6. New Business

7. Adjournment