Kendall County Times

Kendall County Budget and Finance Committee met February 27.

Here is the minutes as provided by the committee:

Call to Order

Committee Chair John Purcell called the Budget and Finance Committee to order at 8:37a.m.

Roll Call

            Attendee                           Status                Arrived                Left Meeting

     John Purcell                              Here

     Lynn Cullick                              Here

     Bob Davidson                        ABSENT

     Matt Kellogg                             Here

     Matthew Prochaska             EXCUSED

Others Present: Latreese Caldwell, Scott Koeppel, Andy Nicoletti

Approval of Claims – Member Cullick made a motion to forward the approval of Claims in an

amount not to exceed $914,977.18, and Coroner Claims in an amount not to exceed $1,005.74, second

by Member Kellogg. With three members voting aye, the claims were approved by a vote of 3-0.

Department Head and Elected Official Reports

          Andy Nicoletti, County Chief Assessor – Mr. Nicoletti provided the estimated 2018 Equalized

          Gross EAV to the committee, including the Non-Farm, Tentative Equalization Factor of +5.74

          percent, Farmland and Farm Buildings increase of approximately +6 percent, New Construction

          and the Board of Review Reductions.

Reports from Other Committees - None

Items of Business - None

Public Comment – None

Questions from the Media – None

Items for the March 6, 2018 County Board Meeting

           Approval of Claims in an amount not to exceed $914,977.18, and Coroner Claims in an

              amount not to exceed $1,005.74

           Release Finance Committee Executive Session minutes from June 25, 2015, March 16, 2017,

              June 29, 2017, December 14, 2017 and February 27, 2018

 Items for the March 15, 2018 Committee of the Whole Meeting - None

Executive Session – Member Cullick made a motion to Enter into Executive Session for the purpose

of discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval

by the body of the minutes or semi-annual review of the minutes as mandated (5ILCS 120/2/21),

second by Member Kellogg.

Roll Call: Member Cullick – yes, Member Kellogg – yes, Member Purcell – yes. With three

members present voting aye, the committee entered into Executive Session at 8:52a.m.

The committee reconvened in Open Session at 8:56a.m.

Adjournment – Member Kellogg made a motion to adjourn the Budget and Finance Committee

meeting, second by Member Cullick. The meeting was adjourned at 8:57a.m. by a 3-0 vote.

https://www.co.kendall.il.us/wp-content/uploads/02-27-2018-Finance-Minutes.pdf