DeKalb County, Illinois

County Board Agenda
7:30 p.m.

July 18, 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

 

FINANCE COMMITTEE

a.)                Claims

b.)                Reports of County Officials

 

 

EXECUTIVE COMMITTEE
a.)                        Resolution #R2007-53:  County Administrator Compensation.  Moved by Mr. Haines, seconded by Mr. Rosemier, to forward a resolution to the full board for approval providing for an 8% salary increase for the County Administrator effective January 1, 2008, again on January 1, 2009, and on January 1, 2010 followed by a freeze in compensation upon his retirement in 2011.  The resolution will state that payments are to be made pursuant to a contract to be negotiated with the Executive Committee.  Motion carried by a unanimous voice vote.
b.)                        Resolution #R2007-54:  Strategic Plan for DeKalb County.  Moved by Mr. Rosemier, Seconded by Mr. Augsburger, and it was carried to move forward on this plan as outlined and attached to this resolution, and to forward the recommendation to the full board for approval.  A roll call vote was taken showing Chairman Tobias, Mr. Haines and Mr. Osborne abstaining from voting.

 

 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 #R2007-52:  T.I.F. Agreement with the City of DeKalb on Renew DeKalb Project.  To authorize the Forest Preserve District to enter into an Intergovernmental Agreement with the City of DeKalb regarding the Tax Increment Financing Redevelopment Plan and Project for Downtown DeKalb.  Committee Action:  Moved by Mr. Rosemier, seconded by Mr. Lyle, and it was carried unanimously to forward a letter of support to the City of DeKalb for the proposed TIF district changes, and to forward this recommendation to the full forest preserve commissioners for approval.

b.)                Claims

5. Old Business

6. New Business

7. Adjournment

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