Quantcast

Kendall County Times

Tuesday, January 14, 2025

Kendall County Board met October 17.

Meeting8213

Kendall County Board met October 17.

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, October 17, 2017 at 9:43 a.m. The Clerk called the roll. Members present: Chairman Scott Gryder, Lynn Cullick, Bob Davidson, Judy Gilmour, Audra Hendrix, Matt Kellogg, Matt Prochaska and John Purcell.

The Clerk reported to the Vice Chairman that a quorum was present to conduct business.

The Minutes:

Member Prochaska moved to approve the submitted minutes from the Adjourned County Board Meeting of 9/19/17. Member Davidson seconded the motion. Chairman Gryder asked for a voice vote on the motion. All members present voting aye. Motion carried.

The Agenda:

Member Prochaska moved to approve the agenda. Member Davidson seconded the motion. Chairman Gryder asked for a voice vote on the motion. All members present voting aye. Motion carried.

State’s Attorney

No report.

Personnel/Office Activity:

1. Katrina Busa tendered her resignation as a Deputy Coroner.

Supervisor of Assessments

Andy Nicoletti stated that yesterday was the final filing date for appeals for assessments; they have about 200 in the office.

Standing Committee Reports:

Planning, Building and Zoning

Noxious Weed Work Plan

Member Davidson made a motion approve the 2018 comprehensive noxious weed work plan. Member Hendrix seconded the motion.

Senior Planner Matt Asselmeier explained that there are seven things in the plan and that the seven things were taken from State law. Members discussed enforcing the plan.

Chairman Gryder asked for a roll call vote on the motion. All members present voting aye except Purcell who voted nay. Motion carried 7-1.

Intergovernmental Agreement with the Village of Millbrook

Member Davidson made a motion approve an Intergovernmental Agreement between the Village of Millbrook and the County of Kendall to administer the county’s ordinances for zoning, building code, subdivision control, comprehensive plan and storm water management within the jurisdiction of the Village of Millbrook for a term of one (1) year in the amount of $1.00 plus associated costs paid by the Village of Millbrook to the County of Kendall. Member Gilmour seconded the motion.

Members discussed auto liability insurance and the collection of fees by the county.

Chairman Gryder asked for a roll call vote on the motion. All members present voting aye except Cullick and Purcell. Motion carried 6-2.

A complete copy of IGAM 17-33 is available in the Office of the County Clerk.

Law, Justice & Legislation

Member Prochaska did not have report.

Administration/HR

Resolution Authorizing Execution for Financial Assistance

Member Cullick moved to approve the resolution authorizing the execution for financial assistance from the Regional Transportation Authority under Section 5310 of the Federal Transit Act. Member Gilmour seconded the motion.

Member Hendrix commented on the need for the county to invest in public transportation.

Chairman Gryder asked for a roll call vote on the motion. All members present voting aye. Motion carried.

A complete copy of Resolution 17-29 is available in the Office of the County Clerk.

Bus Bids

Member Cullick moved to approve the bids for Kendall Area Transit (K.A.T.) Bus #7 for $2,000 and Bus #2 for $1,200 into account #5501-000-1421.

The vehicles are inoperable and the members discussed the bidding process.

Member Davidson seconded the motion. Chairman Gryder asked for a roll call vote on the motion. All members present voting aye. Motion carried.

CASA Lease

Member Cullick moved to approve the resolution approving the second amendment to the Kendall County Court Appointed Special Advocate lease agreement. Member Gilmour seconded the motion. Chairman Gryder asked for a roll call vote on the motion. All members present voting aye. Motion carried.

A complete copy of Resolution 17-30 is available in the Office of the County Clerk.

Highway

No report.

Facilities

Project Policy Flowcharts

Member Davidson moved to approve the Kendall County Facilities Management project policy flowcharts. Member Kellogg seconded the motion.

Member Kellogg explained that the charts are for capital items and big projects to let everyone know how to get items into the budget.

Chairman Gryder asked for a roll call vote on the motion. All members present voting aye. Motion carried.

Economic Development

Member Hendrix spoke about making the bid for the Amazon headquarters.

Finance

Claims:

Member Cullick moved to approve the claims submitted in the amount not to exceed $1,506,511.20 and Grand Juror Claims in an amount not to exceed $ 538.05. Member Gilmour seconded the motion.

Combined Claims: FCLT MGMT $26,916.75, B&Z $2,223.17, CO CLK & RCDR $1,399.48, ELECTION $2,633.63, ED SRV REG $5,900.17, SHRFF $32,630.46, CRRCTNS $22,509.09, MERIT $1,810.40, EMA $1,161.24, CRCT CT CLK $2,005.82, JURY COMM $684.58, CRCT CT JDG $8,330.27, CRNR $585.60, CMB CRT SRV $350.86, ST ATTY $1,916.57, SPRV OF ASSMNT $34,847.27, TRSR $164.84, EMPLY HLTH INS $375.00, PPPOST $323.16, OFF OF ADM SRV $744.19, GNRL INS & BNDG $108.00, CO BRD $1,803.37, TECH SRV $23,128.29, CAP IMPRV FND EX $14,994.65, CO HWY $29,929.06, CO BRDG $50,277.50, TRNSPRT SALES TX $1,081,515.27, HLTH & HMN SRV $3,741.23, FRST PRSRV $471.81, ELLIS HS $1,729.03, ELLIS BRN $64.31, ELLIS GRNDS $78.96, ELLIS CMPS $90.00, ELLIS RDNG LSSNS $90.00, ELLIS BDAY PRTIES $90.00, ELLIS PUB PRGMS $21.63, SNRS CNTR $301.77, ELLIS WDDNGS $2,350.76, ELLIS 5K $4.86, HOOVER $1,106.73, ENV ED $1,282.94, ENV ED SCHL $5.99, ENV ED CMPS $9.98, ENV ED NTRL BGNNNGS $405.35, ENV ED OTHR PUB PRGMS $61.39, ENV ED LWS OF NTR $16.74, NTRL AREA VLNTR $38.80, GRNDS & NTRL RSRCS $5,065.82, ANML CNTRL EXPS $662.19, CO RCDR DOC STRG $735.00, HIDTA $24,833.89, CMSRY FND $983.36, CRT SEC FND $1,157.40, LAW LBRY $2,854.00, CRCT CT DOC STRG $4,840.00, CRNR $500.00, PRBTN SRV EXP FND $5,387.48, GIS $263.71, ADMN DBT SRV $90.21, JAIL EXP BND DBT $565.21, EMPLY BNFT PRGM $14.98, PUB SFTY EXP $90,870.00, SHRFF FTA FND $1,978.55, VAC $2,049.75, FP BND PRCDS ’07 $3,691.50, CTHS DBT SRV $360.83

Chairman Gryder asked for a roll call vote on the motion. All members present voting aye except Purcell who abstained. Motion carried.

Coroner Claims

Member Cullick moved to approve the coroner claims in the amount not to exceed $ 1,085.60. Member Hendrix seconded the motion. Chairman Gryder asked for a roll call vote on the motion. All members present voting aye except Purcell who abstained. Motion carried.

LED Bulbs for Courthouse

Member Cullick moved to approve the purchase of LED bulbs for the Courthouse from line #010-2-100-9101 in the amount of $10,500.00. Member Kellogg seconded the motion.

Members discussed the life of the bulbs and the cost savings of using the new bulbs.

Member Purcell asked to be recused from the vote.

Chairman Gryder asked for a roll call vote on the motion. All members present voting aye. Motion carried.

Illinois State Treasurer, Michael Frerichs spoke to the board. Mr. Frerichs said that the counties are his customers and he tries to travel around the state to talk to the counties to see what kind of improvements they can make.

Animal Control

Trailer Lease

Member Cullick made a motion to refer the lease with Acton Mobile back to the committee. Member Davidson seconded the motion. Chairman Gryder asked for a roll call vote on the motion. All members present voting aye except Kellogg and Purcell who voted nay. Motion carried 6-2.

Health & Environment

Member Gilmour did not have a report for the board.

Committee of the Whole

Chairman Gryder stated that the discussion revolved around the insurance and 2018 budget.

Standing Committee Minutes Approval:

Member Prochaska moved to approve all of the Standing Committee Minutes and Reports. Member Hendrix seconded the motion. Chairman Gryder asked for a voice vote on the motion. All members present voting aye. Motion carried.

Special Committee Reports:

VAC

Olivia Laschober spoke about the upcoming Portillo’s fundraiser on October 26th as well as the events scheduled for Veteran’s week beginning on November 6 through November 9, 2017.

Historic Preservation

No report.

Board of Health

They will be having a violence presentation.

Boards & Commission Review Ad Hoc

Member Prochaska stated that they do not have a meeting scheduled at this point in time.

Adjournment:

Member Prochaska moved to adjourn the County Board Meeting until the next scheduled meeting. Member Hendrix seconded the motion. Chairman Gryder asked for a voice vote on the motion. All members present voting aye. Motion carried.

https://www.co.kendall.il.us/wp-content/uploads/October_17_2017-CB-Minutes.pdf

ORGANIZATIONS IN THIS STORY

!RECEIVE ALERTS

The next time we write about any of these orgs, we’ll email you a link to the story. You may edit your settings or unsubscribe at any time.
Sign-up

DONATE

Help support the Metric Media Foundation's mission to restore community based news.
Donate