#R2014-01

Engineering Agreement for Replacement of the West County Line Road Bridge. The DeKalb County Board does hereby approve to enter into an Engineering Agreement with Willett Hofmann & associates, Inc., of Dixon, Illinois for the provision of preliminary engineering services incident to the repair or replacement of a box culvert on West County Line Road, over a drainage ditch, south of Lee Road, located in the Shabbona Road District in the amount not to exceed $29,136.60.

#R2014-02

Engineering Agreement for the Replacement of the Perry Road Bridge. The DeKalb County Board does hereby approve to enter into an Engineering Agreement with Chastain & Associates, LLC, of Rockford, Illinois for the provision of preliminary engineering services incident to the repair or replacement of a bridge on Perry Road, 600 feet west of Chase Road, located in Pierce Road District in the amount not to exceed $53,385.00.

#R2014-03

Resolution to Support a State-Wide Transportation Construction Program. The DeKalb County Board does hereby approve of a new capital program to finance continued investment in transportation projects throughout Illinois and urge the members of the General Assembly and Governor of the State of Illinois to build upon the Transportation For Illinois Coalition's initiative by exacting a plan that raises additional revenue to properly address the poor condition of our existing infrastructure, and provide sufficient funds to finance a new series of construction bonds to enable transportation projects that Illinois can rely upon.

#R2014-04

Supplemental Resolution to Authorize Additional Funding for 2013 Winter Maintenance Materials. The DeKalb County Board does approve the County to expend additional MFT funds for winter maintenance materials (salt) in the amount of $170,000.00.

#R2014-05

Deputy County Administrator. The DeKalb County Board does hereby appoint Christine Johnson as Deputy County Administrator for Outreach. The appointment shall take effect January 20, 2014 and automatically sunset on December 31, 2016 with further County Board action needed to either appoint new or renew the recommended individual.

#R2014-06

Annual Support to the DeKalb County Convention and Visitor's Bureau. The DeKalb County Board does hereby select the DeKalb County Convention and Visitor's Bureau as DeKalb County's Agency of Record for Tourism Promotions for the Illinois Office of Tourism for FY2014 Fiscal Year (January 1, 2014 to December 31, 2014).

#R2014-07

2014 General County Letting. The DeKalb County Board does award the 2014 General Letting for Aggregate to everyone who submitted the lowest bids (Curran Contracting, Peter Baker, Macklin Inc. of Rochelle, Illinois, Vulcan Materials of Sycamore/DeKalb, Illinois, Wagner Aggregate, Inc. of DeKalb, Illinois and to Sicalco, LTD of Forreston, Illinois who submitted the lowest bid for calcium chloride.

 #R2014-08

2014 Road District Aggregate Projects. The DeKalb County Board does award Macklin, Inc. of Rochelle, Illinois as the lowest responsible bid to provide aggregate for five Road Districts in the total amount of $161,991.50.

 #R2014-09

Annual Property Tax Abatement for Health Facility Bond Issue. The DeKalb County Board does approve that a portion of the $971,813 property tax levy for the 2013 Tax Year (payable in 2014), which was levied for the lease agreement for the retirement of the debt on the 2005 Health Facility Re-Financing Bond Issue, is hereby abated in the amount of $371,813, and that a certified copy of this resolution should be filed with the DeKalb County Clerk within fifteen days.

 #R2014-10

Annual Property Tax Abatement for Courthouse Expansion & Jail Planning Bond Issue. The DeKalb County Board does approve
the $1,163,617 property tax levy for the 2013 Tax Year (payable in 2014), which was levied for the retirement of the debt of (a) $853,509 for the Build America Bond Issue and (b) $310,108 for the Recovery Zone Bond Issue, is hereby abated in its entirety in the amount of $1,163,617, and that a certified copy of this resolution should be filed with the DeKalb County Clerk within fifteen days.

 #R2014-11

MFT for 2014 County Seal Coat Project. The DeKalb County Board does authorize $123,000.00 in Motor Fuel Tax fund to be utilized towards the 2014 County's 2014 Seal Coat Project.

 #R2014-12

Award of a Contract to The Development Consortium (TDC). The DeKalb County Board hereby awards a contract to The Development Consortium (TDC) for consulting services to develop and submit an Enterprise Zone Application to the State of Illinois in the amount of $60,000.00 plus up to 25% in expenses and additional services, with said monies to come from the County's Opportunity Fund.

#R2014-13

County Seal Coat Program. The DeKalb County Board does award Beniach Construction Company, Inc. of Tuscola, Illinois as the lowest responsible bidder in the amount of $737,512.00 for single seal coating of 40.9 miles of roadway and double seal coating of 2.2 miles of roadway for the County and various Road Districts within DeKalb County.

#R2014-14

Drainage Pipe. The DeKalb County Board does award Contech Engineered Solutions, LLC of Oak Brook, Illinois as the lowest responsible bidder in the amount of $50,974.60 for the delivery of drainage pipe culverts, bands and end sections to various locations within DeKalb County.

 #R2014-15

Sign Materials. The DeKalb County Board does award MD Solutions of Plain City, Ohio as the lowest responsible bidder in the amount of $4,792.53 for the delivery of traffic control signage as specified to DeKalb County.

 #R2014-16

FY2013 Year-End Budget Transfers. The DeKalb County Board does approve the emergency appropriations and budget transfers set forth on the attached pages to this Resolution for Fiscal Year ending December 31, 2013.

 #R2014-17

Local Agency Agreement for Federal Participation for East County Line Road. The DeKalb County Board deems it appropriate to enter into an agreement with the State of Illinois for the resurfacing and other improvements on East County Line Road. The project is to begin at the Union Pacific Railroad in Maple Park, IL and extend north to Illinois Route 64 along East County Line Road and include improvements at the intersection of Illinois Route 64 and East County Line Road. The project is estimated to cost $1,899,000.00 with the local share to be estimated at $724,500.00.

 #R2014-18

Land Acquisition. The DeKalb County Board does hereby authorize the acquisition of the property located at 303 E. Exchange St., Sycamore, IL (PIN#03-32-278-012) for a price of $146,000.00 contingent on the County obtaining a Special Use Permit from the City of Sycamore to operate a "Sober Living Home" for the DUI/Drug Court Program.

#R2014-19

2014 Road Districts Hot-Mix Projects. The DeKalb County Board does award the following bids for the 2014 Road District Hot-Mix Projects: Building Paving LLC dba Hardin Paving Services was the low bidder meeting specifications for the hot-mix resurfacing of two miles of Hinckley Road in Pierce Road District for a cost of $85,361. Curran Contracting was the low bidder meeting specifications for five projects. They are the hot-mix resurfacing of 2.18 miles of Barber Greene Road in Cortland Road District for a cost of $181,259.37; the hot-mix resurfacing of 1.04 miles of Shabbona Grove Road in Shabbona Road District in the amount of $115,394.20; the hot-mix resurfacing of 1.02 miles of Council Road in Somonauk Road District for a cost of $175,587.12; the hot-mix resurfacing of 1.54 miles of Governor Beveridge Highway and Bastian Road in Squaw Grove Road District; and the hot-mix resurfacing of 2.24 miles of various subdivision roads in Sycamore Road District for a cost of $327,593.38. Peter Baker and Son Company was the low bidder meeting specifications for the hot-mix resurfacing of 0.78 miles of Pleasant Hill Road in Kingston Road District for a cost of $92,601.25.

#R2014-20

Local Agency Agreement for Federal Participation, Peace Road. The DeKalb County Board deems it appropriate to enter into an agreement with the State of Illinois for the resurfacing and other improvements on Peace Road between Pleasant Street and Bethany Road, in DeKalb and Cortland Townships with an estimated cost of $1,480,000.00 with the local share to be estimated at $296,000.00

 #R2014-21

2014 Rejuvenator Project. The DeKalb County Board The DeKalb does award the 2014 Rejuvenator Project to the low bidder meeting specifications, Corrective Asphalt Materials, LLC of South Roxana, Illinois, in the amount of $199,427.89 for the application of 9.98 miles of rejuvenator reclamite on DeKalb County Roads and 2.62 miles of rejuvenator-CRF on various roads in Mayfield and Sandwich Road Districts

 #R2014-22

-*See May below

 #R2014-23

Local Agency Agreement for Federal Participation, Keslinger Road Bridge. The DeKalb County Board deems it appropriate to enter into an agreement with the State of Illinois for the repair/replacement of the bridge over the South Brand of the Kishwaukee River as it crosses Keslinger Road, in Afton Township at an estimated cost of $1,000,000.00 with the local share to be estimated at $600,000.00

 #R2014-24

2014 Pavement Marking Project. The DeKalb County Board does authorize the expenditure of MFT funds to be used for the 2014 Pavement Marking Project in the amount of $94,000.00.

 #R2014-25

Withdrawing from the Evergreen Village Mitigation Project. The DeKalb County Board does herby withdraw DeKalb County, IL from and cancel its participation in the mitigation project pursuant to the Illinois Emergency Management Agency State-Local Hazard Mitigation Grant Program Assistance Agreement (FEMA-DR-1800-IL) for acquisition of the Evergreen Village Mobile Home Park due to the property owner being unwilling to sell his property at the State Approved Appraised Price, as required by the Grant.

 #R2014-26

Real Estate Trustee Program Contract Amendment. The DeKalb County Board hereby expressly consents to, ratifies and approves the assignment and delegation by Joseph E. Meyer of all of his rights and liabilities under the Agreements to Joseph E. Meyer & Associates, Inc., an Illinois corporation. The Agreements shall remain in full force and effect according to the terms thereof.

 #R2014-27

Delinquent Property Tax Sale. To authorize the Chairman of the DeKalb County Board to execute a deed of conveyance of the County's interest or authorize the cancellation of the appropriate Certificate of Purchase, as the case may be (parcel #13-06-332-003) the sum of $219.31 to be paid to the Treasurer of DeKalb County, Illinois, to be disbursed according to law

 #R2014-28

Authorizing an Increase in Authorized Hours for Case Managers in the Community Services Department. The DeKalb County Board, effective April 20, 2014, does hereby approve an increase in the authorized number of hours for Case Managers in the DeKalb County Community Services Department from a total of 75 hours per week to a total of 81.5 hours per week, and that the authorized maximum number of full-time Case Manager positions with full benefits including health insurance shall not exceed two at any time, and that any hours not filled by full-time Case Manager positions are authorized to be filled with part-time Case Manager positions provided that the total number of hours does not exceed 81.5 hours per week. This increase is completely Grant Funded and is not dependent in any way on General Fund revenues.

 #R2014-22

Award Resolution for the Purchase of Two New 2015 Tandem Axle Cab and Chassis. The DeKalb County Board does approve this award for the bid submitted meeting specifications by CIT Group, Inc. of Loves Park, Illinois for the provision of two new 2015 Tandem Axle Cab and Chassis and warranty option provisions in the total amount of $206,753.84 and the vehicles being disposed of will be done by either trade in allowance or individual sale whichever Staff determines to be the best method.

#R2014-29

Award Resolution for the Purchase of Two New 2015 Tandem Axle Cab and Chassis. The DeKalb County Board does approve this award for the bid submitted meeting specifications by CIT Group, Inc. of Loves Park, Illinois for the provision of two new 2015 Tandem Axle Cab and Chassis and warranty option provisions in the total amount of $206,753.84 and the vehicles being disposed of will be done by either trade in allowance or individual sale whichever Staff determines to be the best method.

#R2014-30

Acceptance of the Special Warranty as a Condition to
Receive Section 5311 Funds. The DeKalb County Board does agree to the terms and conditions of the attached Special Warranty for receiving Section 5311 Funds regarding fair and equitable arrangements to protect the interests of employees
affected by such assistance.

 #R2014-31

Adopting a Whistleblower Protection Policy. The DeKalb County Board hereby adopts the Whistleblower Protection Policy, Exhibit "A" attached hereto, as an official policy of DeKalb County Government, applicable to all employees, officers, officials, volunteers, and contracted service providers, effective as of the date of this Resolution.

 #R2014-32

- FAILED IN COMMITTEE -

 #R2014-33

Award of the Senior Services Tax Levy Funding. The DeKalb County Board does approve the recommendation of the Health and Human Services Committee and agrees to purchase services from the agencies listed on the resolution in amounts not exceeding $415,047.00 for the period beginning July 1, 2014 and ending June 30, 2015.

 #R2014-34

Amending the DeKalb County Rehab & Nursing Center
Operating Board By-Laws. The DeKalb County Board does hereby approve the changes, as attached on Exhibit 1, to the By-Laws of the Operating Board of the DeKalb County Rehab & Nursing Center and that said changes will be effective on July 1, 2014.

 #R2014-35

Amending the Supportive Living Facility Board By-Laws. The DeKalb County Board does hereby approve the changes, as attached on Exhibit 1, to the By-Laws of the Board of the DeKalb County Supportive Living Facility Not-for-Profit and that said changes will be effective on July 1, 2014.

 #R2014-36

Real Estate Trustee Program Contract Amendment. The DeKalb County Board hereby expressly consents to, ratifies and approves the assignment and delegation by Joseph E. Meyer of all of his rights and liabilities under the Agreements to Joseph E. Meyer & Associates, Inc., an Illinois corporation. The Agreements shall remain in full force and effect according to the terms thereof.

 #R2014-37

Landfill Host Community Agreement Amendment. The DeKalb County Board does hereby agree to approve the attach amendment to the Host Community Agreement with Waste Management that (a) allows for the acceptance of waste from outside of DeKalb County during 2014, and (b) delays the minimum guaranteed revenue provisions to the County until 2015, and (c) delays the internal allocation for the Solid Waste Program and the Forest Preserve until 2015.

 #R2014-38

REMOVED FROM THE AGENDA

 #R2014-39

Release of Executive Session Minutes. The DeKalb County Board does hereby direct the Clerk of the Board to make the minutes of the meetings stated in the resolution available for public inspection.

 #R2014-40

Labor Contract with the Metropolitan Alliance of Police, Local Chapter #318. The DeKalb County Board does concur in the recommendation of its negotiators and does hereby ratify the labor contract with the Metropolitan Alliance of Police, Local Chapter #318 for the period of January 1, 2014 through December 31, 2018 as summarized on Attachment A to this resolution and does direct the Chairman to execute the contract as prepared by the County's Labor Attorney and further directs staff to implement said contract in a timely fashion.

 #R2014-38

REMOVED FROM THE AGENDA

 #R2014-41

Award Resolution for New Compact Track Loader with Attachments and Trailer. The DeKalb County Board does approve an award in the low bid submitted meeting specifications by CSR Bobcat, Inc., of DeKalb, Illinois for the provision of a new Bobcat T650; one new 80" Bobcat Industrial Grapple; one new 18" Bobcat High Flow Planer; one new 80" Combination Bucket with Teeth; and one new Cronkhite 6400 Trailer as specified in the total amount of $54,871.42.

#R2014-42

Award Resolution for Box, Plow, Wing, Spreader for Two New Plow Trucks. The DeKalb County Board does approve an award in the low bid submitted meeting specifications by Monroe Truck Sales of Monroe, Wisconsin for the provision of furnishing and installing of a snow plow, frame, hydraulic system, dump body, wing, spreader and pre-wet tank system on two 2015 cab and Chassis' in total amount of $169,922.00.

#R2014-43

Award Resolution for the 2014 Pavement Marking Project. The DeKalb County Board does approve the award to America's Parking Remarking, Inc. in the amount of $238,157.20 for the center line and edge line markings on all County Roads and various Road District roads, under Section 2014 Pavement Marking.

 #R2014-44

Anticipation Resolution for Section 08-18121-00-BR and 13-07119-00-BR. The DeKalb County Board does agree that the additional sum of $7,154.02 shall be paid from county funds, township funds, or other available funds, thereby creating an additional indebtedness in the Township Bridge Fund for Sycamore and Kingston Road District.

 #R2014-45

Award Resolution for the Replacement of Perry Road Bridge and West County Line Road Bridge.

 #R2014-46

Support of the Drug Court's Sober Living Home. The DeKalb County Board does hereby endorse and support the DeKalb County Drug Court's Sober Living Home proposal as a component of the 23rd Judicial Circuit's Drug Court C.L.E.A.N. Program and approve the general concept of utilizing an appropriation from the Opportunity Fund for the purpose of acquiring real estate for a Sober Living Facility, to be owned by the County and operated by the 23rd Judicial Circuit and any property acquisitions pursuant to this resolution must be approved by the County Board.

 #R2014-47

Approval of the Election Judges List. The DeKalb County Board does appoint those persons names in the Certified Lists of Candidates for Election Judges (attached to the resolution) submitted by the Chairmen of the Democratic and Republican County Central Committees.

 #R2014-48

*See "September Resolutions"

 #R2014-49

Authorizing the Execution of a Law Enforcement Mutual Aid Agreement and the Existence and Formation of the Illinois Law Enforcement Alarm System by Intergovernmental Cooperation. The DeKalb County Board does authorize to enter into an Agreement and the DeKalb County Sheriff is hereby authorized to sign, executive and deliver the agreement known as the "Law Enforcement Mutual Aid Agreement" and thereby enter into an
intergovernmental agreement with such other public agencies of the State of Illinois as are likewise willing to enter into said "Law Enforcement Mutual Aid Agreement" and recognize the existence and formation of the Illinois law Enforcement Alarm System as set forth in the said Agreement.

 #R2014-50

Updating the DeKalb County Equal Employment Opportunity and Affirmative Action Policy. The DeKalb County Board hereby
adopts the Equal Employment Opportunity and Affirmative Action Policy, as the official policy of DeKalb County, IL.

 #R2014-51

IDOT Remediation Agreement. The DeKalb County Board does authorize the execution of an Agreement with the Illinois Department of Transportation which will allow the County to close out the project for the underground storage tank remediation for the Legislative Center site.

 #R2014-48

Award of Sandwich Road District Patching Project. The DeKalb County Board does approve an award in the low bid submitted meeting specifications by Curran Contracting Company of Crystal Lake, Illinois for 3,304 square feet of Class D Patch, Type II, 3 inches; 308 square feet of Class D Patch, Type III, 3 inches; and 7,844 square feet of Class D Patch, Type IV, 3 inches on various roads in Sandwich Road District and will be utilizing MFT funds for this project in the amount of $57,061.00

 #R2014-52

Amendment #1 to Local Agency Agreement for Federal Participation for the Keslinger Road Bridge Project. The DeKalb County Board deems is appropriate to amend the original agreement with the State of Illinois for the repair/replacement of structure #019-5010 over the South Branch of the Kishwaukee Rover as it crosses Keslinger Road, in Afton Township, with said improvements to be designated as Section 10-01109-01-BR and estimated to cost $1,000,000.00 with the local share to be estimated at $812,000.00.

 #R2014-53

Engineering Agreement for Paw Paw Road District Bridges on South Paw Paw Road Section Number 13-11109-01-BR. The DeKalb County Board deems it appropriate to enter into an Engineering Agreement with Strand Associates, Inc. of Joliet, Illinois for the provision of preliminary engineering services incident to the repair or replacement of two bridges that carried South Paw Paw Road over the East and West Branches of Paw Paw Creek in the amount not to exceed $177,620.30 for the two bridges designated as Section 13-11109-01-BR.

 #R2014-54

Court Automation Fee. The DeKalb County Board does authorize the Circuit Clerk of DeKalb County, to charge and collect a Court Automation Fee of $25.00 (increased from $15.00) payable at the time of filing the first pleading, paper or other appearance filed by each party in all civil cases or by the defendant in any felony, traffic, misdemeanor, municipal ordinance or conservation case upon a judgment of guilty or grant of supervision when a court appearance is made. It further authorizes the Circuit Clerk of DeKalb County to continue to charge and collect a Court Automation Fee of $5.00 on any traffic, municipal ordinance or conservation case satisfied without a court appearance pursuant to Supreme Court Rule 529, effective October 1, 2014.

 #R2014-55

Document Storage Fee. The DeKalb County Board does authorize the Circuit Clerk of DeKalb County, to charge and collect $25.00 (increased from $15.00) payable at the time of filing and first pleading, paper or other appearance filed by each party in all civil cases or by the defendant in any felony, traffic, misdemeanor, municipal ordinance or conservation case upon a judgment of guilty or grant of supervision when a court appearance is made. It further authorizes the Circuit Clerk to continue to collect a Document Storage Fee of $5.00 on any traffic, municipal ordinance, or conservation case satisfied without a court appearance, effective October 1, 2014.

 #R2014-56

Engineering Agreement for Paw Paw Road District Bridges on South Paw Paw Road Section Number 13-11109-01-BR. The DeKalb County Board deems it appropriate to enter into an Engineering Agreement with Strand Associates, Inc. of Joliet, Illinois for the provision of preliminary engineering services incident to the repair or replacement of two bridges that carried South Paw Paw Road over the East and West Branches of Paw Paw Creek in the amount not to exceed $177,620.30 for the two bridges designated as Section 13-11109-01-BR.

 #R2014-57

ON RESERVE

 #R2014-58

ON RESERVE

 #R2014-59

ON RESERVE

 #R2014-60

ON RESERVE

 #R2014-61

ON RESERVE

 #R2014-62

ON RESERVE

 #R2014-63

ON RESERVE

 #R2014-64

Place FY 2015 County Budget on File for Public View and Comment. The DeKalb County Board does hereby place on file in the DeKalb 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 the attached seventeen page Budget Narrative Summary Packet (plus Attachments A-D, as well as copies of all information utilized by the Committees in preparation of the 2015 Fiscal Year Budget.

 #R2014-65

Adopting Zero Waste as a Guiding Principle Within the DeKalb County Solid Waste Management Plan. The DeKalb County Board hereby adopts Zero Waste as a guiding principle within the DeKalb County Solid Waste Management Plan, as recommended by the Zero Waste Task Force, and hereby directs that the initial tasks related to the Zero Waste principle shall focus on: the expansion of Rural Recycling, development of an ordinance to address Commercial/Multi-Unit Recycling, development of a pilot program to harvest organic waste, establishment of a community advisory committee continue to provide input into the planning, track progress, evaluate success and continue to advance efforts to achieve Zero Waste, and these tasks shall be implemented by the Solid Waste Program of DeKalb County.

 #R2014-66

Adopting the East Branch of the South Branch Kishwaukee River Watershed-Based Plan as an Amendment to the Stormwater Management Plan for DeKalb County, IL. The DeKalb County Board does hereby adopt the East Branch of the South Branch Kishwaukee River Watershed-Based Plan, attached hereto as Exhibit "A", as an Amendment to the DeKalb County Stormwater Management Plan, and hereby endorses the policies and recommendations contained therein. Further, the County Board encourages the adoption of the Watershed-Based Plan by those governmental and regulatory entities within the boundaries of the Watershed.

 #R2014-67

East County Line Road Resurface Project. The DeKalb County Board does approve the utilization of MFT Funds in the amount of $486,800.00 for widening the pavement and providing left turn lanes on IL Route 64 and improving the south leg radii.

 #R2014-68

Amending the Purchasing and Award of Contracts Policy. The DeKalb County Board hereby amends its Purchasing and Award of Contracts Policy by adding subparagraph G. under Section III of the Policy as which prohibits the County from awarding contracts to disbarred or suspended contractors when Federal or State funds are utilized.

 #R2014-69

Establishing Prescribed Thresholds in Accordance with the Patient Protection and Affordable Care Act. The DeKalb County Board does hereby adopt the Patient Protection and Affordable Care Act Threshold Periods Policy effective immediately.

 #R2014-70

Right Pointe Corporation Tax Abatement Request. The DeKalb County Board does concur in the tax abatement incentive program for Right Pointe within the City of DeKalb and DeKalb County, Illinois. Having met the standard expansion guidelines for employment, new construction, and dollars invested, property taxes will be abated by 90% for the 2014 tax year, 80% for 2015, and 50% for 2016, 2017, and 2018.

 #R2014-71

Designation of East County Line Road as a Class II Truck Route.

 #R2014-72

MFT for 2015 Salary and Equipment Rental.

 #R2014-73

MFT for 2015 Winter Maintenance Materials.

 #R2014-74

Supporting a Full Interchange along the Jane Addams Tollway at Illinois Route 23.

 #R2014-75

Affirming DeKalb County's Commitment to Agriculture.

 #R2014-76

Establishing the DeKalb County Enterprise Zone.

 #R2014-77

Adopting the DeKalb County Enterprise Zone Intergovernmental Agreement.

 #R2014-78

Authorizing the DeKalb County Economic Development Corporation as the Administrator of the DeKalb County Enterprise Zone.

 #R2014-79

County Smoke and Tobacco-Free Worksite Policy.

 #R2014-80

Awarding the DeKalb County Family Service Agency a Grant for the Neutral Site Exchange Program.

 #R2014-81

State's Attorney Appellate Prosecutor.

 #R2014-82

Children's Waiting Room Fee Increase.

 #R2014-83

Approving Gifts of Land Subject to a Conservation Easement. The DeKalb County Board does hereby accept the gift by Frank Santoro of certain real properties identified as follows: P.I.N.: 06-33-176-003, P.I.N.: 06-33-177-002, and P.I.N.: 06-33-200-009 being approximately 39 acres; said properties to be held by the County for conservation purposes as part of the mitigation of Evergreen Village Mobile Home Park located in unincorporated Sycamore Township.

 #R2014-84

Amendment by Replacement of the DeKalb County Enterprise Zone Intergovernmental Agreement. The DeKalb County Board does hereby approve the attached DeKalb County Enterprise Zone Intergovernmental Agreement dated December 5, 2014 to replace in its entirety the DeKalb County Enterprise Zone Intergovernmental Agreement previously approved on November 19, 2014.

 #R2014-85

The Metropolitan Exposition, Auditorium & Office Building Authority Dissolution. The DeKalb County Board does hereby acknowledge the dissolution of and by the DeKalb County Metropolitan Exposition, Auditorium & Office Building Authority on November 17, 2014 and does accept the functions of the Authority under the provisions of 70 ILCS 200/2-165.

 #R2014-86

Anti-Corruption Advisory Referendum Question. The DeKalb County Board does authorize the placement of an Anti-Corruption Advisory Referendum Question to be placed on the April 7, 2015 Consolidated Election Ballot for all voters in DeKalb County.

 #R2014-87

Holiday Hours. The DeKalb County Board hereby approves that DeKalb County Government Offices will be closed for business on the afternoon of December 24, 2014 beginning at 12:00 p.m., Central Standard Time.