Important Highlights as seen by Bill
5.1. Marshall Newhouse is appointed to Health Board by a 7-5 vote. Mrs. Ward spoke at length how the Health Board needed another women or a Latin, to reflect the county’s and clinic’s demographics. Prior to the vote a motion to repost the appointment for 60 days was proposed by Bill Pysson. The motion was defeated 5 to 7.
9.1. The Garden Prairie Peaker Plant special use permit was unanimously. Neighbors of the proposed facility addressed the board requesting denial. Board discussion reviewed original decision and clarification what were proper basis for approval and denial.
9.2 Voice vote unanimously approved clarification of the right to build a residence on a “lot of record”.
9.3 In keeping with the state legislation on medical cannabis only Industrial Zoned property (I-1) is allowed for either growing or dispensing cannabis. Vote was unanimous.
10.2 Based upon a recommendation of the States Attorney, the county board did not add to the Animal Service referendum the projected cost of borrowing $800,000 for the new building. Bill Pysson asked if a “resolution” could be passed to answer the question of costs. The answer was “Yes” however because this resolution was not on the agenda it could not be voted at this meeting. Sadly the advocates of the referendum will not have a cost for this proposed building for another month.
11.1 For the first time—the county’s farmland was leased based upon the highest bid (rather than private negotiation). Despite a fall in commodity prices in 2014, the lease price increase $30 per acre to $280. After some discussion regarding the lease terms the vote was unanimous.
21.1 Collective Bargaining Agreement with Correction Departments is approved.
21.2 A proximately $13K compensation settlement was approved.
Wednesday, September 17, 2014
Boone County Board Meeting
COUNTY BOARD ROOM, 1212 Logan Ave., Belvidere, 6:30 P.M.
1. Call to Order
1.1 Opening of Meeting
2. Roll Call
2.1 Roll Call
3. Approval of Agenda
3.1 Approval of Agenda
4. Minutes
4.1 Approval of County Board Minutes
5. Appointments and Recognition
5.1 Appointments and Recognition
6. Public Comment
6.1 Public Comment
7. Reports from Community Agencies
7.1 Growth Dimensions
7.2 Council on Aging
7.3 Court Appointed Special Advocate
7.4 Board of Health
7.5 Other (RREDD)
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8. General Consent Items
8.1 Fund Transfers
8.2 Road Projects
8.3 Raffle Permits
9. Standing Committee: Planning, Zoning, and Building
9.1 Motion to Approve Ordinance 14-42 Extending the Special Use Permit for the Garden Prairie Peaker Power
Plant for Powers Venture Group. PZB (4-0); CB()
9.2 Motion to Approve Ordinance 14-43 Amending the Boone County Zoning Ordinance regarding Section
3.2.3.B.3 Lot of Record Language. PZB (4-0); CB()
9.3 Motion to Approve Ordinance 14-44 Amending the Boone County Zoning Ordinance Establishing Medicinal
Cannabis Dispensaries and Cultivation Centers. PZB (5-0); CB ()
9.4 Motion to Approve Ordinance 14-45 Granting a Zoning District Change from B-1 General Business to
Traditional Neighborhood Residential at 1082 Irene Road. PZB (4-0); CB ()
10. Standing Committee: Finance, Taxation and Salaries
10.1 Motion to Approve Claims with the Understanding that Kenny Freeman Abstains from Voting on all Claims
Presented by William Charles and Associates and Karl Johnson Abstains from Voting on all Claims Presented by
HD Supply. (Approved 5-0)
10.2 Motion to Approve the Following Language be added to Describe Animal Services Building Ballot "The Owner
of a $100,000 home would pay about $8.50 each year for three years". (Approved 5-0)
11. Standing Committee: Roads and Capital Improvements
11.1 Motion to Approve High Bid from Ed Kasper for the Farm Rental Agreement in the amount of $280.00/acre,
Contingent on the current tenant, Gerald Hulstedt, having until September 30th to match the offer and remain
the tenant. (Approved 5-0)
11.2 Motion to Approve Resolution 14-46 Allowing Membership of the Rockford Mass Transit District to the
Rockford Metropolitan Agency for Planning Policy Committee. (Approved 5-0)
12. Standing Committee: Health and Human Services
12.1 Motion to Approve Intergovernmental Mutual Aid Agreement for the Establishment of the Illinois Public
Health Mutual Aid System. (Approved 4-0)
13. Standing Committee: Administrative and Legislative
13.1 Motion to Approve Creation of the "Foreclosure Mediation Fund" for the Foreclosure Mediation Program to be
implemented by the by the 17th Judicial Circuit. (Approved 5-0)
13.2 Motion to Approve Boone County Holiday Schedule 2015. (Approved 5-0)
14. Standing Committee: City-County Coordinating
14.1 Motion to Approve Scope of Work from TRC for Landfill Gas Collection System repairs at Landfill #2 in the
amount of $12,750. (Budgeted)
14.2 Motion to Approve Proposal from CERONI Piping for Landfill Gas Collection System repairs amount to be
determined. (Budgeted)
14.3 Motion to Approve Ordinance 14-47 extending the Boone County Enterprise Zone until July 1, 2016.
15. Standing Committee: Public Safety
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15.1 No Motions
16. Special Committee Reports
16.1 Workforce Investment Board
16.2 Community Building
16.3 UCCI (United Counties Council of Illinois)
16.4 Farmland Protection Committee
16.5 911 Board
16.6 Other Committees
16.7 Scheduled Committee Meetings
17. Unfinished Business
17.1 Unfinished Business
18. New Business
18.1 Drug Court Grant for 2015
19. Informational Items
19.1 Informational Items
20. Executive Session
20.1 Litigation
20.2 Collective Bargaining
20.3 Land Acquisition
21. Anticipated Motions From Executive Session
21.1 Motion to Approve Collective Bargaining with the Fraternal Order of Police for the Correction's Department.
21.2 Motion to Approve Workman's Compensation Settlement with Sandra Rogers.
22. Adjournment
22.1 Adjourn the meeting
