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

Ordinance #2005-18:   Vodden Interim Special Use Permit Request.  For approval of a mobile home for a dependent relative, to be located behind the house at 4063 Governor Beveridge Highway in Somonauk Township.  Committee Action:  Moved by Mr. Faivre, seconded by Mr. Lyle, and it was carried unanimously to forward the recommendation to the full board for approval.

COUNTY HIGHWAY COMMITTEE

Resolution #R2006-50:  Bid Award for Two Pick-Up Trucks. 

-ON THE TABLES

ECONOMIC DEVELOPMENT COMMITTEE

a.)    Resolution #R2006-45:  3M Tax Abatement.  To authorize the tax abatement

incentive program for 3M within the City of DeKalb and the County of DeKalb. That the abatements are limited to this specific project for a term of not to exceed five years following completion and occupancy of the structure and are limited to 90% of the taxes in the first full year; 80% of the taxes in the second full tax year; 70% of the taxes in the third full tax year, 60% of the taxes in the fourth full tax year; and 50% of the taxes in the fifth full tax year.  Committee Action:  Moved by Mr. Slack, seconded by Mr. Metzger, Sr., and it was carried unanimously to forward the recommendation on 3M to the full board for approval.

b.)    Resolution #R2006-46:  Panduit Tax Abatement:  To authorize the tax abatement

incentive program for Panduit within the City of DeKalb and the County of DeKalb. That the abatements are limited to this specific project for a term of not to exceed five years following completion and occupancy of the structure and are limited to 90% of the taxes in the first full year; 80% of the taxes in the second full tax year; 70% of the taxes in the third full tax year, 60% of the taxes in the fourth full tax year; and 50% of the taxes in the fifth full tax year.  Committee Action:  Moved by Mr. Augsburger, seconded by Mr. Metzger, Sr., and it was carried to forward this recommendation to the full board for approval.  Those voting yes were Ms. Fullerton, Mr. Augsburger and Mr. Metzger, Sr., Those voting no were Mr. Slack and Ms. DeFauw.  Motion passed.

c.)    Resolution #R2006-47:  Bidder’s Preference Policy.  The DeKalb County Board

establishes a public policy of giving preference to DeKalb County bidders in all instances that the prices and quality of goods and services are equal.  Committee Action:  Moved by Mr. Augsburger, seconded by Mr. Metzger, Sr., and it was carried unanimously to forward the recommendation to the full board for approval.

FINANCE COMMITTEE

a.)       Claims

b.)       Reports of County Officials

EXECUTIVE COMMITTEE

Resolution #R2006-48:  Establishment of Drug Court Fees.  To allow the DeKalb County Circuit Clerk to collect a mandatory fee of $5.00 from all defendants upon a judgment of guilty or a grant of supervision for a violation of the Illinois Vehicle Code or a violation of a similar provision contained in a county or municipal ordinance committed in DeKalb County, Illinois, per Illinois State Law (55ILCS 5/5-1101) and that all funds collected shall be deposited in a fund to be appropriated annually by the DeKalb County Board for the exclusive purpose of operating and administering the DeKalb County Drug Court.  Committee Action :  Moved by Ms. Fauci, seconded by Ms. Leifheit, 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.)          Resolution #R2006-49:  Bid Award for One New 4-Wheel Drive Truck.  To award the bid for a new 2007 Ford F-250 4-wheel drive ¾ extended cab truck and snow plow package at a cost of $23,587.00 to the lowest bidder, Anderson Rock River Ford, Inc., Rockford, Illinois.  Committee Action:  Moved by Mr. Gudmunson, seconded by Mr. Rosemier, and it was carried unanimously to forward the recommendation to the full commission for approval.

b.)          Claims

5. Old Business

6. New Business

7. Adjournment