Kendall County Board met Feb. 20.
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. Approval of Resolution honoring former County Board Chair Franklin “Frank” Coffman
B. Presentation of ACA Accreditation Certificate 2018
C. Acknowledgement of Sheriff’s Office Employee of the Year – Sgt. Jeanne Russo
7. Correspondence and Communications – County Clerk
1. Acknowledge receipt of the IDOT Compliance Review for receipt and disbursement of Motor Fuel Tax Funds for the period beginning January 1, 2016 and ending December 31, 2017
2. Acknowledge receipt of the IDOT Compliance Review for receipt and disbursement of Township Bridge Funds for the period beginning January 1, 2016 and ending December 31, 2017
8. Citizens to Be Heard
9. Executive Session
10. Old Business
11. New Business
A. Release County Board Executive Session minutes from January 20, 2009 part 1, January 20, 2009 part 2, March 17, 2009 and April 20, 2010
B. Approval of HIDTA Drug Intelligence Officer Service Contract with Kendall County as the Fiduciary Agent Effective March
12, 2018 through March 11, 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 to Publish the Noxious Weed Annual Notice In a Newspaper of General Circulation in Kendall County At a Cost Not To Exceed $100.00; Related Invoice(s) Will Be Paid from the Planning, Building and Zoning Legal Publications Line Item (010-2-002-6209)
2. Approval of a Resolution Approving an Intergovernmental Agreement for Reciprocal Building Inspection Services between Kendall County, Illinois and the United City of Yorkville, Illinois
3. Approval of a Resolution to Release All Claims on a Certificate of Deposit Owned by Vincent Domino at Old Second Bank in the Amount of $923.19
4. Approval to Release Minutes of Executive Sessions of Planning, Building and Zoning Committee for the Following
Dates: June 9, 1997, August 11, 1997, May 8, 2000, February 13, 2001, February 7, 2005 B, April 11, 2005, May 2, 2005, May 9, 2005, October 5, 2006, February 5, 2007, and April 9, 2007
B. Law, Justice and Legislation
1. Approval of Resolution calling for the Comptroller and General Assembly to Protect Availability of Auditing Standards for Units of Local Government (HB 4104)
2. Approval of Resolution supporting HB 4298
3. Approval of Resolution Electing to Participate in a Manufacturer E-Waste Program, Provided for in the Illinois Consumer Electronics Recycling Act, for the Year 2019
C. Administration/HR
1. Approval of GovQA Master Service(s) Agreement for GovQA FOIA Application with an annual cost of $16,200 and a one-time implementation cost of $3,000
D. Highway
1. Engineering Agreement between Kendall County and Willett Hofmann & Associates Inc. in the amount of $48,150 to perform NBIS inspections on County Bridges for 2018 and 2019.
2. Agreement between Illinois Department of Transportation and Kendall County providing for participation in the County Engineer’s Salary Program.
3. Award bid to Bonnell Industries Inc. in the amount of $42,825 to provide a sign truck body with telescopic crane.
4. Resolution authorizing the posting of seasonal weight limit restrictions on certain County Highways.
5. Resolution appropriating $650,000 of Motor Fuel Tax Funds for the resurfacing of Little Rock Road from U.S. Route 34 to Galena Road.
6. Resolution appropriating $750,000 of Motor Fuel Tax Funds for the resurfacing of Grove Road from Illinois Route 126 to Plainfield Road.
E. Facilities
1. Approval to sign a 25 year Power Purchase Agreement and Land Lease with GRNE Solar to construct a 2MW AC Single Access Tracker Solar Field and sell the power to Kendall County at a Rate Not to Exceed.0285 cents per kWh in year one with a.9% increase per year
2. Approval to sign a 25 year Land Lease with GRNE Solar to build a Community Solar Field on the Detention Area West of the Health Department. GRNE will pay Kendall County $2,000.00 per acre per year for the Land Lease
3. Approve the Public Safety Center A/C systems replacement by the Trane Company in an amount not to exceed $699,108.00
F. Finance
1. Approve Claims in an amount not to exceed $1,284,481.43 and Grand Juror Claims in an amount not to exceed $438.40
2. Approve Coroner Claims in an amount not to exceed $2,851.54
G. Animal Control
H. Economic Development
I. Standing Committee Minutes Approval
14. Special Committee Reports
A. VAC
B. UCCI
C. Historic Preservation
D. Board of Health
E. Juvenile Justice Counsel
15. Other Business
16. Chairman’s Report
Appointments
Announcements
17. Citizens to be Heard
18. Questions from the Press
19. Executive Session
20. Adjournment
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