Kendall County Board will meet December 19.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Determination of a Quorum
4. Approval of Previous Month’s Minutes
5. Approval of Agenda
6. Special Recognition
A. Special Presentation by Sandy Pastore, Oswego Senior Center
7. Correspondence and Communications – County Clerk
8. Citizens to Be Heard
9. Executive Session
10. Old Business
A. Approval of Licensing Intergovernmental Agreement between Kendall County and KenCom with a Onetime buy in cost of $28,275.00 and annual maintenance cost through 2026 not to exceed $55,682.06
B. Approval of Assignment Intergovernmental Agreement between Kendall County and KenCom
C. Approval of Attachment A to the Licensing Intergovernmental Agreement between Kendall County and KenCom for LERMS annual maintenance cost through 2026 not to exceed $373,960.03
D. Approval of Security and Operations Intergovernmental Agreement between Kendall County and KenCom
11. New Business
A. Approval of Resolution Declaring December 2017 as Kendall County Food Pantry Awareness Month
B. Approval of the State’s Attorney Appellate Prosecutor Resolution for Fiscal year 2018 (December 1, 2017 to November 30, 2018) and authorization of payment for services in the amount not to exceed $ 32,000.00
C. Set FY 2017-2018 salary for Kendall County Public Defender in the amount of $ 149,857.20
D. Set FY 2017-2018 salary for Kendall County Supervisor of Assessments in the amount of $ 85,900.00
E. Approval of an Employment Agreement between Kendall County and Scott Koeppel as County Administrator with a term of December 1, 2017 – November 30, 2020 and a starting salary of $122,000
F. Approval of Collective Bargaining Agreement between Kendall County, Illinois, the Kendall County Sheriff and the Illinois Fraternal Order of Police Labor Council (Patrol Deputies) from December 1, 2015 through November 30, 2019
G. Approval of Collective Bargaining Agreement between Kendall County, Illinois, the Kendall County Sheriff and the Illinois Fraternal Order of Police Labor Council (Patrol Sergeants) from December 1, 2015 through November 30, 2019
12. Elected Officials Report and Other Department Reports
A. Sheriff
B. County Clerk
C. Treasurer
D. Clerk of the Court
E. State’s Attorney
F. Coroner
G. Health Department
H. Supervisor of Assessments
13. Standing Committee Reports
A. Planning, Building & Zoning
1. Approval of Petition 17-30-Request from the Kendall County Planning, Building and Zoning Committee for Text Amendments To Sections 3.02, 10.01.C.10 and 10.01.C.11 of the Kendall County Zoning Ordinance to Extend the Expiration Deadline from January 1, 2018 to July 1, 2020 for Kendall County’s Medical Cannabis Dispensing Organizations and Medical Cannabis Cultivation Centers Related Zoning Regulations
B. Law, Justice & Legislation
1. Approval of the Kendall/Kane Juvenile Detention Intergovernmental Agreement
C. Administration/HR
1. Approval of Resolution Authorizing Execution and Amendment of Downstate Operating Assistance Grant Agreement
2. Approval of the Ordinance Adopting the Amended Kendall County Policy Against Unlawful Discrimination, Harassment, and Sexual Misconduct
3. Approval of the Kendall County Sexual Harassment Policy
D. Highway
1. Approve Intergovernmental Agreement between Kendall County and the City of Plano pertaining to the reconstruction of the US Route 34 and Eldamain Rd Intersection
2. Approve low bid from CHS Elburn in the amount of $73,100.50 to supply 20,000 gallons of diesel fuel and 15,000 gallons of unleaded gas to the Highway Department for 2018
E. Facilities
1. Authorize Progressive Energy to post a RFQ for a Solar Field on behalf of Kendall County
F. Economic Development
G. Finance
1. Approve Claims in an amount not to exceed $ 4,488,274.44 and Grand Juror Claims in an amount not to exceed $ 537.28
2. Approve Coroner Claims in an amount not to exceed $ 961.21
3. Approve Veteran’s Assistance Commission Fund Levy 2017 payable 2018 in an amount not to exceed $369,735
4. Approve Tuberculosis Fund Levy 2017 payable 2018 in an amount not to exceed $15,000
5. Approve Liability Insurance Fund Levy 2017 payable 2018 in an amount not to exceed $1,183,600
6. Approve Social Security Fund Levy 2017 payable 2018 in an amount not to exceed $1,557,201
7. Approve Illinois Municipal Retirement Fund Levy 2017 payable 2018 in an amount not to exceed $3,100,767
8. Approve County Bridge Fund Levy 2017 payable 2018 in an amount not to exceed $500,000
9. Approve County Highway Fund Levy 2017 payable 2018 in an amount not to exceed $1,500,000
10. Approve Extension Education Fund Levy 2017 payable 2018 in an amount not to exceed $187,527
11. Approve Senior Citizen Social Services Fund Levy 2017 payable 2018 in an amount not to exceed $350,000
12. Approve 708 Mental Health Fund Levy 2017 payable 2018 in an amount not to exceed $932,000
13. Approve County Health Fund Levy 2017 payable 2018 in an amount not to exceed $757,000
14. Approve General Fund Levy 2017 payable 2018 in an amount not to exceed $11,020,153
H. Animal Control
1. Approval to update Low Income Voucher Program to include rabies vaccination at time of service and grant eligibility to residents receiving disability benefits (Il Animal Control Act : 510 ILCS 5/3.5)
I. Health & Environment
J. Committee of the Whole
K. Standing Committee Minutes Approval
14. Special Committee Reports
A. VAC
B. Historic Preservation
C. Board of Health
15. Other Business
16. Chairman’s Report
Appointments:
Rodger Bledsoe – Regional Plan Commission – Reappointment – 3 year term – Expires January 2021
Announcements
17. Citizens to be Heard
18. Questions from the Press
19. Executive Session
20. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/December_19_2017-Packet-Website.pdf
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