Kendall County Board met December 5.
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. Correspondence and Communications – County Clerk
7. Special Recognition
A. Approve Proclamation recognizing Illinois Bicentennial Flag Raising Ceremony
8. Citizens to Be Heard
9. Executive Session
10. Old Business
A. Motion to Reconsider: Approval of Letter of Support for United City of Yorkville’s current downtown TIF District extension
B. 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
C. Approval of Assignment Intergovernmental Agreement between Kendall County and KenCom
D. 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
E. Review and Discussion of Security and Operations Intergovernmental Agreement between Kendall County Sheriff and KenCom
11. New Business
A. Approval of HIDTA Initiative Manager Service agreement with Kendall County as the Fiduciary Agent effective January 18, 2018
through January 15, 2020
B. Approval of Getac Veretos system as bid by Brite Computers for In Car Audio/Video Recording System RFP in an amount not to
exceed $191,524
C. Approve Kendall County Board Meeting Schedule 2018
D. Approve Ordinance Regulating the Retail Sale of Alcoholic Liquors Outside the Corporate Limits of any City, Village or
Incorporated Town in Kendall County, Illinois
12. Standing Committee Reports
A. Finance Committee
B. Standing Committee Minutes Approval
13. Special Committee Reports
A. Kencom Executive Board
B. Housing Authority
C. Historic Preservation
D. Board of Health
E. Juvenile Justice Council
14. Chairman’s Report
Appointments
Announcements
15. Other Business
16. Citizens to be Heard
17. Questions from the Press
18. Executive Session
19. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/December_5_2017-Packet-Website.pdf
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