1.    Roll Call

2.    Pledge to the Flag

3.    Approval of Minutes

4.    Approval of Agenda

5.    Communications and Referrals

a.)      Public Hearing for an Application to the IDOT Consolidated Vehicle

      Procurement Program

b.)      In Appreciation of Jim Knox, Representative From the

      City of Sandwich, Illinois

c.)      Legislative Report from Senator J. Bradley Burzynski and State

      Representative Robert Pritchard

6.            Appointments                      

7.            Persons to be Heard from the Floor

8.            Reports from Standing Committees

FINANCE COMMITTEE

a.)            Resolution #R2007-68: County Budget for FY2008 to be Placed On File for Public View.  To place DeKalb County’s FY2008 Budget on File for Public Viewing in the County Clerk’s Office, on 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 Mr. Augsburger, seconded by Mr. Steimel, and it was carried unanimously to forward this resolution to the full board for approval.

b.)        Claims

c.)            Reports of County Officials

EXECUTIVE COMMITTEE

a.)            Ordinance #2007-15:  Amendment to the DeKalb County Code, Chapter 2, Article II, Division 2, Section 2-31, Rules of Order. Committee Action:  Moved by Mr. Osborne, seconded by Mr. Rosemier, and it was carried to forward this ordinance to the full board for approval.  Mr. Steimel voted no.

b.)            Resolution #R2007-69:  Agreement For A Pre-Application To Participate in a Hazard Mitigation Grant Program.  To authorize the County to enter into a contract with Molly O’Toole and Associates, Ltd., to file a pre-application to participate in the Hazard Mitigation Grant Program and explore the possibility of a mitigation project for Evergreen Village utilizing to the extent possible State and Federal funds.  Committee Action:  Moved by Mr. Osborne, seconded by Ms. LaVigne, and it was carried unanimously to forward this resolution to the full board for approval.

c.)            Resolution #R2007-70:  Severe Weather Policy.    To adopt a Severe Weather Policy to provide guidance to DeKalb County Employees and citizens during periods of extreme weather.  Committee Action:  Moved by Ms. LaVigne, seconded by Ms. Fauci, and it was carried unanimously to forward this resolution to the full board for approval.

d.)            Resolution #R2007-71:  In Support of a Conservation Initiative.   To have the County of DeKalb become more active in the promotion of resource conservation initially focusing on water, energy, preservation of farmland and recycling.  Committee Action:  Moved by Mr. Haines, seconded by Ms. Vary, and it was carried unanimously to forward this resolution 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 #R2007-67:  To Place the FY2008 Budget on File for Public View.   To place the Forest Preserve District’s FY2008 Budget on File for Public Viewing in the County Clerk’s Office, on 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. DeFauw, seconded by Ms. Turner, and it was carried unanimously to forward this resolution to the full board for

approval.

b.)  Claims

5. Old Business

6. New Business

7. Adjournment