Kendall County Board met April 3.
Here is the minutes 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
A. Motion to reconsider: Approve Public Safety Center A/C systems replacement by the Trane Co. utilizing US Communities Contract #15-JLP-023 Cooperative Quote Number: 30-10006-17-001 in the amount of $699,108.00
11. New Business
A. Approve Resolution declaring May as Rain Barrel Month in Kendall County
B. Approval of an Intergovernmental Agreement between Kendall County, Illinois and the Kendall County Forest Preserve District, Illinois Approving a Refund of 2017 Prorated Taxes to the District for Pickerill-Pigott Forest Preserve Parcel #05- 02-400-029 in the Amount of $1,533.27
C. Approval of Opioid Representation Agreement entered into by the State’s Attorney, on behalf of Kendall County, and the law firms of Meyers & Flowers, LLC and Simmons Hanley Conroy, LLC, at no cost to Kendall County
D. Authorization of Meyers & Flowers, LLC and Simmons Hanley Conroy, LLC, to pursue opioid litigation on behalf of Kendall County pursuant to and consistent with the Opioid Representation Agreement signed by the State’s Attorney, on behalf of Kendall County
12. Standing Committee Reports
A. Finance Committee
1. Approve claims in an amount not to exceed $ 873,099.33, Petit Jurors in an amount not to exceed $1,725.00, Grand Jurors in an amount not to exceed $233.42 and Election Judge claims in an amount not to exceed $51,768.71
2. Approve Coroner claims in an amount not to exceed $ 5,273.94
3. Approval of Credit Card for Technology Services Director Matthew Kinsey with a limit of $5,000
4. Approval of Ordinance Abating the taxes Levied for the Year 2017 Payable 2018 to Pay Debt Service on General
Obligation Bonds (Alternate Revenue Source) Series 2010, 2011, 2016 and 2017 of the County of Kendall, Illinois
B. Administration/HR
1. Approval of Part-Time Office Assistant (Building) Job Description
2. Approval of Part-Time Office Assistant (Zoning) Job Description
C. Animal Control
1. Approval of Release of Animal Control Executive Session minutes from July 27, 2016; June 28, 2017 and March 28, 2018
D. Committee of the Whole
1. Approval of Release of Committee of the Whole Executive Session minutes from 9/15/2005, 11/10/2011 and 7/13/17; and Executive Session Minutes Reviews from 4/11/2013, 10/13/2016 and 3/15/2018
E. Standing Committee Minutes Approval
13. Special Committee Reports
A. Kencom Executive Board
B. Housing Authority
C. Historic Preservation
14. Chairman’s Report
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/April_3_2018-Packet-Website.pdf
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