Kendall County Board met June 20.
Here is the minutes provided by the Board:
The Kendall County Board Meeting was held at the Kendall County Office Building, Room 209, in the City of Yorkville on Tuesday, June 20, 2017 at 10:25 a.m. The Clerk called the roll. Members present: Vice Chairman Lynn Cullick, Bob Davidson, Elizabeth Flowers, Tony Giles, Judy Gilmour, Audra Hendrix, Matt Prochaska and John Purcell.
The Clerk reported to the Vice Chairman that a quorum was present to conduct business.
The Minutes:
Member Davidson moved to approve the submitted minutes from the Adjourned County Board Meeting of 5/16/17. Member Flowers seconded the motion. Vice Chairman Cullick asked for a voice vote on the motion. All members present voting aye. Motion carried.
The Agenda:
Member Davidson moved to approve the agenda. Member Hendrix seconded the motion. Vice Chairman Cullick asked for a voice vote on the motion. All members present voting aye. Motion carried.
Special Recognition:
Diane Morris who is the volunteer Executive Director of the Kendall County 4H Foundation and Linda Fitzgerald thanked the board for all that they have done for the Extension Office over the years.
Treasurer Jill Ferko informed the board that the first installment due date was last week and they did a small distribution in May; thanks to the Sheriff’s Office for the security detail. Treasurer Ferko stated that the Illinois Funds are fully collateralized and they are currently seeing a higher rate of return on the funds.
Clerk of the Court-
Circuit Clerk Robyn Ingemunson to the board that the numbers of are up from last year. $27,000 more has been collected this year.
State’s Attorney-
State’s Attorney Eric Weis thanked David Berault for his service and wished him good luck.
1. 05/01/2017 – Plano – 22yo Male, Asphyxiation due to Hanging
2. 05/29/2017 – Oswego – 43yo Male, Pending Autopsy/Toxicology Results
Personnel/Office Activity:
1. Coroner Purcell and Deputy Coroner Levi Gotte participated in Operation Impact at Oswego High School on May 3.
2. Deputy Coroner Levi Gotte provided a presentation to IVVC Law Enforcement Classes (AM & PM) and Health Careers Class on May 9.
3. Coroner Purcell provided a morgue tour to the IVVC Law Enforcement Classes (AM & PM) on May 10.
4. Coroner Purcell participated in Operation Impact at Yorkville High School on May 12.
5. Coroner Purcell provided training on Bone Identification to the Search and Rescue Team on May 13.
6. Coroner Purcell met with the Kendall County Health Department and members of the IL Violent Death Reporting
System to establish protocol for statistical gathering in Kendall County.
Health Department-
Dr. Tokars distributed the 2016 Annual Report; it is available on the website.
Standing Committee Reports:
Planning, Building and Zoning-
Camelot Farms-
Member Davidson moved to approve the Resolution Granting a Three (3) Year Extension to the recording of the final Plat of Subdivision for Camelot Farms (Petition 08-18). Member Gilmour seconded the motion. Vice Chairman Cullick asked for voice vote on the motion. All members present voting aye. Motion carried.
A complete copy of Resolution 17-19 is available in the Office of the County Clerk.
Revocation of Special Use-
Member Davidson moved to approve the annual facility inspection report for NPDES permit for storm water discharges from separate storm sewer systems (MS4). Member Gilmour seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
A complete copy of IGAM 17-20 is available in the Office of the County Clerk.
Vehicle Transfer-
Member Davidson moved to approve to transfer the 2003 Ford F150 VIN 2FTRF18W43CB06520 inspection vehicle from the Planning, Building and Zoning Department to the Facilities Management Department. Member Purcell seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
Law, Justice & Legislation-
Member Prochaska reviewed the minutes in the packet from the June 12, 2017 meeting.
Administration/HR-
Prevailing Wage Ordinance-
Member Gilmour moved to approve the Kendall County Prevailing Wage Ordinance. Member Purcell seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
A complete copy of Ordinance 17-09 is available in the Office of the County Clerk.
Highway-
Village of Millington KC-TAP Funds-
Member Purcell moved to approve the Intergovernmental Agreement between Kendall County and the Village of Millington for construction of sidewalks on Vine Street using $17,500 in KC-TAP Funds. Member Hendrix seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
A complete copy of IGAM 17-21 is available in the Office of the County Clerk.
Local Agency Agreement – Eldamain Road-
Member Cullick moved to approve the Local Public Agency Agreement for Federal Participation for Eldamain Road – Contract A, from River Road to US Route 34. Member Purcell seconded the motion.
County Engineer Fran Klaas explained that this is a requirement by the State of Illinois anytime Federal money is used in a road or bridge project the county must pass a local agency agreement for federal participation. The agreement delineates the cost that each agency will be responsible for. This agreement spells out that there is $2.5 million of surface transportation urban money, $2 million of surface transportation rural, and $4.5 million in transportation sales tax.
Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
Construction Costs for Eldamain Road-
Member Gilmour moved to approve the Resolution appropriating $4.5 million in transportation sales tax funds to pay the proportionate share of construction costs for Eldamain Road – Contract A. Member Purcell seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
A complete copy of Resolution 17-20 is available in the Office of the County Clerk.
Millington Bridge Update-
County Engineer Fran Klaas informed the board that there has been no movement on the bridge’s piers and bedrock has been found. The consultant provided 7 different alternatives to fix the bridge; alternative 7 appears to be the best alternative. They are working with LaSalle County to pay for the repairs; the consultant is preparing plans and specifications and permits have been submitted.
Facilities-
Vendor Registry Website-
Member Davidson moved to approve the use of vendor registry website. Member Prochaska seconded the motion.
Facilities Director Jim Smiley explained that this is a site where RFP’s can be posted. There is no cost to the county.
Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
Architectural Services Proposal
Member Davidson moved to approve Part 1 of the Healy, Bender & Associates Inc. Architectural Services Proposal in an amount not to exceed $22,500 and Part 4 in an amount not to exceed $8,500. Member Flowers seconded the motion.
Member Davidson stated that Part 1 is for the security at the County Office Building and Part 4 is for the tearing down of the old Funeral Home. This would give a cost factor for security for the building and the cost to take down the Funeral Home.
Member Gilmour moved to table the motion. Member Purcell seconded the motion.
Member Gilmour amended the motion to table to refer the approval of Part 1 of the Healy, Bender & Associates Inc. Architectural Services Proposal in an amount not to exceed $22,500 and Part 4 in an amount not to exceed $8,500 to the Committee of the Whole. Member Purcell seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. Members voting aye include Cullick, Flowers, Giles, Gilmour, Hendrix and Prochaska. Members voting nay include Davidson and Purcell. Motion carried 6-2.
Leopardo Energy Proposal-
Member Davidson made a motion rescind the previous motion to approve the Leopardo Energy Proposal. Member Prochaska seconded the motion.
Member Davidson stated that the Sheriff will not going to participate in the LP for the vehicles. The committee feels that they could save money by doing the air conditioning in house. Members discussed the RFP process.
Member Purcell called the question. Member Gilmour seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye except Hendrix. Motion carried 7-1.
Vice Chairman Cullick asked for a roll call vote on the original motion. All members present voting aye except Flowers and Hendrix. Motion carried 6-2.
Economic Development
Member Hendrix stated nothing to report at this time.
Finance-
CLAIMS:
Member Cullick moved to approve the claims submitted in the amount not to exceed $2,205,190.49; Grand Juror Claims from May 22, 2017 in an amount not to exceed $317.24; Grand Juror Claims for June 5, 2017 in an amount not to exceed $303.03 and Health Department Claims in an amount not to exceed $69,599.74. Member Davidson seconded the motion.
Combined Claims: FCLT MGMT $76,296.29, B&Z $1,635.31, CO CLK & RCDR $1,127.15, ED SRV REG $6,295.35, SHRFF $26,307.09, CRRCTNS $37,246.37, MERIT $910.00, EMA $1,148.10, CRCT CT CLK $1,077.47, JURY COMM $112.27, CRCT CT JDG $9,403.52, CRNR $168.43, CMB CRT SRV $1,873.90, PUB DFNDR $3,819.00, ST ATTY $5,335.99, SPRV OF ASSMNT $460.00, TRSR $1,474.66, UNEMPLY CMP $8,471.00, EMPLY HLTH INS $252.09, OFF OF ADM SRV $99.55, CO BRD $2,606.04, TECH SRV $12,977.70, CAP EXPEND $9,983.35, ECON DEV $51.68, CAP IMPRV $22,669.00, CO HWY $43,671.84, CO BRDG $9,186.78, TRNSPRT SALES TX $53,677.51, FRST PRSRV $6,628.32, ELLIS HS $538.73, ELLIS BRN $26.30, ELLIS GRNDS $259.15, ELLIS RDNG LSSNS $724.75, ELLIS BDAY PRTIES $105.00, ELLIS PUB PRGMS $9.68, ELLIS WDDNGS $607.30, HOOVER $7,181.07, ENV ED SCHL $35.89, ENV ED CMPS $424.36, ENV ED NTRL BGNNNGS $269.29, ENV ED OTHR PUB PRGMS $43.07, ENV ED LWS OF NTR $57.73, GNDS & NTRL RSRCS $3,541.01, FP DBT SRV $33,900.00, ANML CNTRL EXPS $47.83, CO RCDR DOC STRG $6,835.87, DRG ABS EXP $1,476.96, HIDTA $330,312.16, CMSRY FND $4,400.43, COOK CO REIMB FND $18,630.50, CRT SEC FND $137.79, LAW LBRY $2,854.00, CRCT CT DOC STRG $3,371.70, JUV JSTC CNCL $204.80, CRT AUTOMA $5,760.00, PRBTN SRV EXP FND $7,144.61, KC DRG CT FND $4,796.28, GIS $3,804.67, TX SL AUTO EXP $4,569.90, KAT $48,292.01, ENG/CNSLTG ESCRW $298.89, PUB SFTY $521,199.00, SHRFF FTA FND $2,096.34, VAC $1,934.73, CRNR SPCL FND $2,206.05, FP BND PRCDS ’07 $3,323.58, FP DBT SRV ’07 $557,316.53, CRTHS DBT SRV $283,861.25, HLTH & HMN SRV $69,599.74
Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
Coroner Claims-
Member Cullick moved to approve the coroner claims in the amount not to exceed $2,374.48. Member Prochaska seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye except Purcell who voted present. Motion carried.
WIPFLI Contract Extension-
Member Purcell moved to approve the WIPFLI 1-year contract extension for audit cost not to exceed $58,750. Member Hendrix seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
A complete copy of IGAM 17-22 is available in the Office of the County Clerk.
Membership with Metro Counties-
Member Purcell moved to approve the membership renewal with Metro Counties in an amount not to exceed $2,500. Member Cullick seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
Treasurer’s Office Reorganization-
Member Purcell moved to approve an amount not to exceed $10,000 to the Treasurer’s Office for reorganization and assumption of Employee Benefit responsibilities, and an amount not to exceed $15,000 for staff stipends for the remainder of Fiscal Year 2017. Member Flowers seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
Administration Office Reorganization-
Member Purcell moved to approve an amount not to exceed $10,000 to the Administration Office for reorganization and assumption of Worker’s Compensation, Risk Management, Background Checks, Employment Postings and Applications, Employee Handbook, OSHA, Property Inventory, Employee Recognition and Gradience responsibilities, and an amount not to exceed $15,000 for staff stipends for the remainder of Fiscal Year 2017. Member Prochaska seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
Animal Control-
Member Flowers stated that they will meet next Wednesday.
Health and Environment-
Member Gilmour mentioned that there will be a diabetic eye screening June 26, 2017 and an Electronic Recycling Event on August 5, 2017.
Committee of the Whole-
No report.
Standing Committee Minutes Approval:
Member Purcell moved to approve all of the Standing Committee Minutes and Reports. Member Flowers seconded the motion.
Member Prochaska moved to approve all of the Standing Committee Minutes and Reports except Finance; refer back to the Finance Committee to review and correct. Member Gilmour seconded the motion.
Member Purcell withdrew the motion to approve all of the Standing Committee Minutes and Reports. Member Flowers withdrew the second to the motion.
Vice Chairman Cullick asked for a roll call vote on the amended motion. All members present voting aye. Motion carried.
Special Committee Reports:
VAC-
No report.
Historic Preservation-
Member Flowers said that they will be meeting on June 22nd.
Board of Health-
Member Giles stated that they meet tonight.
Kencom-
Member Gilmour stated that the board meets on August 24th.
Other Business:
Vice Chairman Cullick reminded the board of the special county board meeting on June 29, 2017 at 5:00pm for the purpose of discussing of the Kencom assignment.
Chairman’s Report
Appointments
Kristine Heiman – Historic Preservation Commission – 3 year term – Expires June 2020
Joel Frieders – Alternate KenCom Board, City of Yorkville
Member Purcell moved to approve the appointments. Member Prochaska seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
Member Davidson spoke about the 10th annual Salute to Veteran’s dinner
Questions from the Press:
Jim Wyman from WSPY asked if the HR Position will be replaced by the county. Will there be any legal action against the former HR Director?
Executive Session:
Member Cullick made a motion to go into Executive Session for (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity (2) collective negotiating matters between the public body and its employees or their representatives, or deliberations, concerning salary schedules for one or more classes of employees and (11) litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. Member Purcell seconded the motion. Vice Chairman Cullick asked for a roll call vote on the motion. All members present voting aye. Motion carried.
Reconvene:
Adjournment:
Member Prochaska moved to adjourn the County Board Meeting until the next scheduled meeting. Member Davidson seconded the motion. Vice Chairman Cullick asked for a voice vote on the motion. All members present voting aye. Motion carried.
Approved and submitted this 28th day of June, 2017.
http://www.co.kendall.il.us/wp-content/uploads/June_20_2017-CB-Minutes.pdf
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