Like to call the executive committee meeting Thursday December 19th to order, how could I get a roll call, please? Mr.

Mr.

It's okay: we just have an old form. Oh, she knows we got your number and before pop there is no public comment. Just one point of sad news is that for those that are here for these meetings, there is still only one per diem that means per day, so you just got screwed out of two per diems. Those are here for all three so want to mention that taxpayers win.

You have Merry Christmas yeah, no presentations, I'm gonna, try to move quick on this, obviously because we got a lot to do today, but if there is any questions on anything, please let me know when we get to like mr. Duvall or mr. Bevis mr. Murphy or the VA, see. If there's any specific questions, you will call them up, but most of it will just try to improve the reports, but obviously you can ask any questions. You're, like no presentations approval of minutes, November, 26, 2019 I need a motion to approve mr. Bern. Second, mr.

Paden, all those in favor say aye. Those opposed same sign. No have no appointments at this time. Information services. Kevin! Do you have anything any questions for Kevin today, okay uh health apartment, John Beavis is down here. Oh okay, sorry, any questions for health department.

Okay for schools! We have the quarterly report for the regional Superintendent of Schools Iroquois, can't keep County motion to accept and put on file mr. Washington. Second, mr. Bern, all those in favor, say aye. Those opposed same sign motion carries it's dr. Murphy here today, already under VA, see I need a motion to accept the month of report. Is there a motion from mr. leer? Second, miss Weber, any questions there on the report? Oh well is Karen here. Do you go any questions for Karen, all those in favor, say aye.

Those opposed same sign motion carries so no other questions for V AC Milan, the County administrators report from Anita spectin.

Like she's awful quiet, well, if you have anything, you have nothing this month, you have staffing. Is there any questions about the staffing report? That's in your packet. Does anybody have anything.

Alrighty, moving on administrative I have two appointments: appointment of Cole Jarvis to the Historic Preservation Commission as an architect and the appointment of George H Ryan jr., the kanka Valley Airport Authority.

Is there a motion to combine and approve those appointments? Mr. Kinzinger? Second, mr. Payton, any questions about those? Yes, mr. leery does live in the district.

Was a strange situation, we had one attorney saying that they didn't need to live in the district and then when they communicated with ours, they went back and checked again. State law says they have to live in the district, not our local ordinances or the way the bond was floated. So we appreciate that and we'll rely on our attorneys opinions from now on, not saying anything about the you know, the other attorneys opinion, but we caught it before the appointment happened.

So if no other questions, all those in favor say aye, those opposed same sign motion carries and no he does not. Mr. Ryan does not sell the insurance to the airport before that goes on some Facebook page under openings, one opening to the manteno number nine drainage district, one opening to the X line, Creek drainage, district, two openings, Kinki County, Regional, Planning Commission, one opening on the Kankakee County GIS committee and again board members. You more than welcome to bring people forward talk to people.

If you live in any of those districts or know anybody please please do the applications are online. Love to get those spots filled any new business, any old business, other business alrighty. That was quick motion to adjourn mr. Hess. Second, mr. Miller, all those in favor, say aye. Those opposed same sign motion carries all right. Give us a few.