DeKalb County, Illinois

County Board Agenda
7:30 p.m.

February 21, 2007

AGENDA

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

a.)   a.) Ordinance #2007-06: Benavides Special Use Permit. For the approval of a horse boarding business,
       including riding lessons, on property located at 17325 Jericho Road in Squaw Grove Township.
       Committee Action: Moved by Mr. Haines, seconded by Mrs. Dubin, and it was carried
       unanimously to forward the recommendation with the recommended conditions to the full board
       for approval.

b.)   b.) Ordinance #2007-07: Whitney Zoning Text Amendment & Special Use Permit. For approval of a
       change to the A-1 District regulations to include home daycare as a Special Use, and for approval of a
       Special Use Permit for home daycare on property located at 1818 Brickville Road in Sycamore
       Township. Committee Action: Moved by Ms. Vary, seconded by Mrs. Turner, and it was carried
       unanimously to forward the recommendation to amend the list of Special Uses in the
       Agricultural District by allowing daycare homes to be listed alphabetically, the to the full board
       for approval. Subsequently, Moved by Mrs. Allen, seconded by Ms. Vary, and it was carried
       unanimously to forward the recommendation, by allowing for a Special Use Permit for a day care
       home at 1818 Brickville Road with the recommended conditions, to the full board for approval.

c.)   c.) Ordinance #2007-08: Baumgartener Use Variation. For approval to build a house on a one-acre parcel
       located on the west side of East County Line Road in Cortland Township. Committee Action: Moved
       Mrs. Allen, seconded by Mrs. Dubin, and it was carried to forward this recommendation to the
       full board for approval. A roll call vote was called. Mrs. Allen, Mrs. Dubin, Mr. Haines and Mr.
       Steimel voted to approve the motion. Mr. Faivre, Mrs. Turner and Ms. Vary voted to deny the
       motion. The motion carried with four yes votes and three no votes.

d.)   d.) Ordinance #2007-09: Conserve FS Special Use Permit. To allow the expansion of a Special Use for
       agribusiness for property located at the west end of Adams Street in Clinton Township. Committee
       Action: Moved by Ms. Vary, seconded by Mr. Faivre, and it was carried unanimously to forward
       the recommendation with conditions to the full board for approval.

e.)   e.) Ordinance #2007-10: Zoning Text Amendment. For approval of amendments to the Sign Regulations of
       the Zoning Ordinance. Committee Action: Moved by Mr. Faivre, seconded by Mrs. Allen, and it
       was carried unanimously to forward the recommendation to the full board for approval.

COUNTY HIGHWAY COMMITTEE

a.)    a.) Resolution #R2007-14: Award the 2007 Aggregate Projects Spread on Road. To approve two
       aggregate projects, Malta and Shabbona Road Districts. Committee Action: Moved by Mr. Stuckert,
       seconded by Mr. Augsburger, and it was carried unanimously to forward the recommendation to
       the full board for approval.

b.)    b.) Resolution #R2007-15: Reappointment of the County Engineer. To request the consent from the Illinois
       Department of Transportation to allow the County to reappoint William G. Lorence as DeKalb County
       Engineer for an additional six-year term. Committee Action: Moved by Mr. Augsburger, seconded
       by Mr. Whelan, and it was carried unanimously to forward the recommendation to the full board
       for approval.

ECONOMIC DEVELOPMENT COMMITTEE

Resolution #R2007-17: Tax Abatement Request from the City of DeKalb. Committee Action: Moved by Ms. Vary, seconded by Mr. Andersen, and it was carried unanimously to approve the tax abatement request as stated in the resolution and approved by the City of DeKalb for the 3M project, and to forward this recommendation to the full board for approval.

FINANCE COMMITTEE

a.)           a.) Resolution #R2007-16: Abatement of Taxes for the 1997 Health Facility Bond Issue. To allow a portion
       of the $976,518 property tax levy for the 2006 Tax Year, which was levied for the lease agreement for
       the retirement of the debt on the 1997 Health Facility Bond Issue, is hereby abated in the amount of
       $551,518, and that a certified copy of this resolution should be filed with the DeKalb County Clerk within
       fifteen days. Committee Action: Moved by Mr. Steimel, seconded by Mr. Augsburger, and it was
       carried unanimously to forward the recommendation to the full board for approval.

b.) b.) Claims

c.) c.) Reports of County Officials

EXECUTIVE COMMITTEE

a.) Resolution #R2007-12: Declaration of a Vacancy on the DeKalb County Board. To declare a vacancy
      on the DeKalb County Board due to the resignation of Mr. Jeff Whelan of County Board District 9.
      Committee Action : Moved by Ms. LaVigne, seconded by Ms. Fauci, and it was carried
      unanimously, to forward the recommendation to the full board for approval.

b.) Resolution #R2007-13: Amendment to the DeKalb County Indemnification Policy. To amend the
      DeKalb County Indemnification Policy to include the DeKalb County Supportive Living Facility, Non For
      Profit, Directors and the County Home Manager. Committee Action: Moved by Ms. Vary, seconded
      by Mr. Rosemier, 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