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

9. Proclamation #P2007-02:  In Support of Hunger Awareness Day

COUNTY HIGHWAY COMMITTEE

a.)                Resolution #R2007-33:  MFT for County Maintenance.  To authorize the expenditure of MFT funds on approved road projects.  Committee Action:  Moved by Mr. Walt, seconded by Mr. Gudmunson, and it was carried unanimously to forward this recommendation to the full board for approval.

b.)                Resolution #R2007-34:  Bid Award for Peace Road Surface Project and 2007 Countywide Pavement Marking Project:  To award the surfacing of Peace Road from Wirsing Drive to Illinois Route 64 to the lowest bidder, Curran Contracting Company in the amount of $626,428.60, and to award the 2007 pavement marking project to Preform Traffic Control in the amount of $260,793.00.  Committee Action:  Moved by Mr. Anderson, seconded by Mr. Stoddard, and it was carried unanimously to forward this recommendation to the full board for approval.

c.)                Resolution #R2007-35:  MFT for Pavement Marking Project.  To authorize the expenditure of MFT funds on the approved pavement marking project, which is a 50/50 split.  Committee Action:  Moved by Mr. Walt, seconded by Mr. Gudmunson, and it was carried unanimously to forward this recommendation to the full board for approval.

HEALTH AND HUMAN SERVICES COMMITTEE

Resolution #R2007-32:  Annual Senior Services Tax Levy Appropriations.   To award the following allocations for the Senior Services Tax Levy Appropriations: Family Services Agency was awarded $90,000; The DeKalb County Health Department was awarded $27,000; the Elder Care Services Agency was awarded $25,000 for their Case Management Program, $21,000 for their Elder Abuse Program and $30,000 for Elder Self-Neglect Program; Voluntary Action Center was awarded $90,000 for their Meals On Wheels Program and $80,000 for their Transportation Program; Hospice was awarded $4,000; Prairie State Legal Services was awarded $3,000; Fox Valley Older Adults was awarded $40,000; Opportunity House was awarded $32,000 and Barb City Manor was awarded $8,000.  Committee Action:  Moved by Ms. LaVigne, seconded by Mr. Stoddard, and it was carried unanimously to approve the recommendation and to forward it to the full board for approval.

FINANCE COMMITTEE

a.)         Claims

b.)           Reports of County Officials

EXECUTIVE COMMITTEE

Resolution #R2007-36:  Honoring Mr. Dennis Ragan.  The DeKalb County Board does acknowledge and express its deep gratitude for the considerable time and effort selflessly volunteered by Mr. Dennis Ragan on behalf of the citizens of the Village of Lee and of the County of DeKalb, Illinois, as a whole between April 2002 and April 2007, and does further hereby acknowledge Mr. Dennis Ragan as a founding member representative of the Regional Planning Commission.  Committee Action:  Moved by Mr. Steimel, seconded by Ms. LaVigne, 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.)     Resolution #R2007-31:  Acquisition of the Afton Forest Preserve Addition.  To approve the acquisition of the Afton Forest Preserve Addition, O.S.L.A.D. Grant Application, and the purchase contract attached hereto, at a cost of $770,214.00.  Committee Action:  Moved by       , seconded by         , and it was carried                 , to forward the recommendation to the full forest preserve commissioners for approval.

b.)     Claims

5. Old Business

6. New Business

7. Adjournment