February 15 - Lee County, Illinois

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. Treasurer's Report Report was given by Secretarytrreasurer Blake. Transaction reports ftom December 23, 2004 to date: Wire line Amcore Checking $556,370.20; Wireless Checking $102,010.76 for an ETSB account total of $658,380.96. Pat Hilliker made a motion, seconded by Kevin Kellen, that the Treasurer's report be approved as submitted Chairman Rhodes called for further discussion. There being none, the vote was called for as follows: Jeff Blake Yes 181 Pat Hilliker Yes 181 Kevin Kellen Yes 181 Deb Killian Yes 181 Kevin Lalley Yes 181 Dean Rhodes Yes 181 Karen Setchell Yes 181 Brad Sibley Yes 181 Norris Tucker Yes 181 . No D No D No D No D No D No D No D No D No D Claims Report was given by Secretary/Treasurer Blake as follows: Absent D Absent D Absent D Absent D Absent D Absent D Absent D Absent D Absent D WJr~J~gD\lE0 WIRELINE CLAIMS: Kevin Kellen $18.00; Coffee Express $72.50; Durband Telecommunications $77.20; Leonard Jerrells $60.00; SBM $60.00; Vonachen $184.03; CornED $300.00; Dixon-Ottawa Communications $1,241.00; Motorola $423.00; Gallatin River $3,719.76; SBC $161.73; Verizon North $2,747.54; CornEd $697.99; Nicor $272.17; Gallatin River $233.75 TOTAL: $10,268.67 WIRELESS CLAIMS: Gallatin River Communications $163.56 TOTAL: $163.56 GRAND TOTAL: $10,432.23 Norris Tucker made a motion, seconded by Karen Setchell, that the total claims in the amount of $ 10,432.23 be approved and ordered paid. Chairman Rhodes called for further discussion. There being none, the vote was called for as follows: Jeff Blake Yes [8J No D Absent D Pat Hilliker Yes 181 No D Absent D Kevin Kellen Yes 181 NoD Absent D Deb Killian Yes 181 No D Absent D Kevin Lalley Yes 181 NoD Absent D Dean Rhodes Yes 181 No D Absent D Karen Setchell Yes 181 No D Absent D Brad Sibley Yes [8J No D Absent 0 Norris Tucker Yes [8J No 0 Absent 0 . Commissioner / Director Comments Director Dallas advised that the Enhanced 911 Act of 2004 was signed by President Bush. NENA worked very hard in pushing the legislation to enable funding for 911, specifically the deployment of technology for wireless 911. Director Dallas was asked to represent INENA at the Critical Issues Forum in Washington D.C. February 27tl1through March 2nd. INENA has approved 8 persons throughout Illinois to attend. INENA will pay up to $1500 of the expenses. Director Dallas has checked flight costs and hotel expenses to attend. Kevin Lalley made a motion, seconded by Pat Hilliker, to send Shelley Dallas to Washington D.C. and pay for any related expenses above $1,500.00. Chairman Rhodes called for further discussion. There being none, the vote was called for as follows: Jeff Blake Yes 181 No D Absent D Pat Hilliker Yes 181 No D Absent D Kevin Kellen Yes 181 No 0 Absent D Deb Killian Yes 181 No D Absent D Kevin Lalley Yes 181 No D Absent D Dean Rhodes Yes 181 No D Absent D Karen Setchell Yes 181 No D Absent D Brad Sibley Yes 181 No D Absent D Norris Tucker Yes 181 No D Absent D G:\winapps\911\Meet05\0127 _min.doc 2/2/2005 6: 30 AM Page 3
LU1(\~DvQ) There being no further business, the meeting was adjourned per motion by Jeff Blake with a second by Kevin Lalley. . Next Meeting The next meeting will be Thursday, February 24,2005 at 6:30 p.m. at the PSAP. G:\winapps\911\Meet05\0127 2/2/2005 6:30 AM Page 4 mID.doc - $y/&~ Jeff Blake, Secretary/Treasurer
Page 1 and 2: AGENDA OF THE LEE COUNTY BOARD Febr
Page 3 and 4: LEE COUNTY REGIONAL PLANNING COMMIS
Page 5 and 6: Commission would like to see this s
Page 7 and 8: John Hilleson stated that this type
Page 9: LUJf\PP~OVEO work for the ETSB. Cha
Page 13 and 14: No. ORDINANCE WHEREAS, the Illinois
Page 15 and 16: SOLID WASTEIHEALTH & WELFARE COMMIT
Page 17 and 18: ROAD AND BRIDGE COMMITTEE MONDAY, F
Page 19 and 20: usiness and non-profit agencies. Mo
Page 21 and 22: COUNTY SERVICES/COMPUTER COMMITTEE
Page 23 and 24: Everything is on Dixon website. KSB
Page 25 and 26: Judge Beckman's claims presented in
Page 27 and 28: f OFFICE OF THE COUNTY CLERK AND RE
Page 29 and 30: F~b 10 05 10:008 Ch1~f D~pU~~ Br8d~
Page 31 and 32: I. CASELOAD A. Felony Cases * LEE C
Page 33 and 34: IV. BAD CHECK PROGRAM A. Bad Checks
Page 35 and 36: DEPENDENT CHILDREN'S FUND MONTHL Y
Page 37 and 38: STATE TREASURER: Drivers Education

February 15 - Lee County, Illinois

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