Kendall County Board will meet Feb. 6.
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
8. Citizens to Be Heard
9. Executive Session
10. Old Business
11. New Business
A. Approve Farm Lease Agreement #18-01-003 Fox River Bluffs Property
12. Standing Committee Reports
A. Finance Committee
1. Approve claims in an amount not to exceed $1,266,458.28
2. Approve Coroner claims in an amount not to exceed $3,620.52
B. Administration/HR
1. Approval of the Network Administrator Job Description
2. Approval of replacement and extension of AT&T Dedicated Fiber Internet Contract through February 6, 2020 (formally 5/10/2019) with a cost of $944.05 per month
C. Facilities
1. Approve 48-month contract extension with CenterPoint Energy for Natural Gas for Kendall County facilities in an amount not to exceed 33.5 cents per therm
2. Approve 1-year contract with Call One for the Centrex Phone Circuits in the amount of $9.00 per month base price plus usage
D. Economic Development
1. Authorize Kendall County State’s Attorney to initiate collection on the $32,500.00 note executed by Michael Manfre, James Manfre, and Priscilla Liberatore and secured by a mortgage on 119 Hamlet Circle, Montgomery, Illinois
E. Standing Committee Minutes Approval
13. Special Committee Reports
A. Kencom Executive Board
B. Housing Authority
14. Chairman’s Report
Appointments
Announcements
15. Executive Session
16. Other Business
17. Citizens to be Heard
18. Questions from the Press
19. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/February-6-2018-Website.pdf
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