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					                                                                                  Approved on: 02/15/06
                                     January 26, 2006 at 3:45 P.M.

MEMBERS PRESENT:             Michael Phelan-Chairman; Patricia Hidden; Carol Trumpe;
MEMBERS ABSENT:              Jeff Joyce; Sharon Kennedy
OTHERS PRESENT:              Dave Williams, Merle Widmer-County Board Members; Patrick Urich-
                             Peoria County Administrator; Kate Van Beek, Karen Hammer-Human
                             Resources; William Atkins-State’s Attorney Office; Eric Samuelson-
                             Finance/Budget; Matt Wahl-Planning & Zoning; Johnna Ingersoll-Coroner;
                             Angie Green-Peoria Journal Star

Meeting was called to order by Chairman Phelan at 3:46 p.m. To follow the rules of order, the following
resolutions were brought before the Management Services Committee.

Resolution: New Planning & Zoning Building Code Enforcement Positions
Motion was made by Ms. Hidden to approve the resolution with a second from Ms. Trumpe. Ms. Trumpe
confirmed that Land Use passed this resolution at their meeting of January 25, 2006. Motion passed.

Resolution: New Coroner Office Positions
Motion to approve the resolution was made by Ms. Trumpe with a second from Ms. Hidden. Motion passed.

Meeting was adjourned at 3:49 p.m. by a motion from Ms. Hidden with a second from Ms. Trumpe. Motion

Recording Secretary: Renee Staffeldt for Virgina Pearl