DeKalb Times

DeKalb County Executive Committee met April 10.

Here is the agenda provided by the committee:

1. Roll Call

2. Approval of Agenda

3. Approval of Minutes

a. Minutes from March 13, 2024

4. Public Comments

Any member of the public may address the Committee for up to 3 minutes on any topic of their choosing. There will be no yielding of time to other members of the public and agenda time for public comments is limited to 30 minutes in total.

5. Resolutions

a. Resolution R2024-062—A Resolution Designating an Authorized Agent of DeKalb County to enter into contract(s) with the State of Illinois.

State of Illinois requires a Certificate of Authority designating an authorized agent of the County of DeKalb. This Resolution authorizes the DeKalb County Administrator to enter into contract(s), to include joint participation agreements, on behalf of DeKalb County including any of its agencies or departments with the State of Illinois and any of its agencies or departments.

6. Considerations

7. Approval of Appointments

a. Board of Review – Alternate: Richard Schmack appointed for a one-year term beginning June 1, 2024 and expiring May 31, 2025.

b. Kishwaukee Water Reclamation District: Tim Struthers re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

c. Fairdale Light District: Edward Silvers re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

d. Community Mental Health Board 708: Lana Haines appointed to fill a three-year term expiring December 31, 2027.

e. Regional Planning Commission

• David Simpson (Shabbona) appointed for a three-year term beginning April 1, 2024 and expiring March 31, 2027.

• Terri Voitik (Lee) re-appointed for a three-year term beginning April 1, 2024 and expiring March 31, 2027.

f. Regional Planning Commission - Alternate

• Denny Sands (Shabbona) appointed for a three-year term beginning April 1, 2023 and expiring March 31, 2026.

• Martha May (Lee) appointed for a three-year term beginning April 1, 2024 and expiring March 31, 2027.

g. DeKalb Community Fire Protection District: Daniel Faivre re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

h. Cortland Community Fire Protection District

• Mark Yeager re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

• John Longeville re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

i. Genoa-Kingston Community Fire Protection District: Tony Woodson re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

j. Shabbona Community Fire Protection District: Steve Probst re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

k. Sycamore Community Fire Protection District: Peter Springmire re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

l. Waterman Fire Protection District: Brian Minick re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

m. Hinckley Community Fire Protection District: Bruce Thorp re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

n. Maple Park and Countryside Fire Protection District: Kyle Foster appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

o. Kirkland Community Fire Protection District: Kevin Aves re-appointed for a three-year term beginning May 1, 2024 and expiring April 30, 2027.

p. County Board Committees:

• Michelle Pickett appointed immediately to serve as the Chair of the County Board’s Facilities & Technology Committee in place of Ellingsworth Webb until November 30, 2024.

• Mary Cozad appointed immediately to serve as the Vice-Chair of the County Board’s Law & Justice Committee in place of Michelle Pickett until November 30, 2024.

• Ellingsworth Webb appointed immediately to the County Board’s Law & Justice Committee in place of Michelle Pickett until November 30, 2024.

8. Approval of County Board Meeting Agenda

9. Adjournment

https://dekalbcounty.org/wp-content/uploads/2024/04/packet-exe-04102024.pdf