Kendall County Board met May 1.
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. Girl Scout – Bronze Award Project
B. Juvenile Justice Council Scholarship Presentation by Eric Weis, State’s Attorney
7. Citizens to Be Heard
8. Executive Session
9. Old Business
10. New Business
A. Approve Proclamation Declaring May Historic Preservation Month in Kendall County
B. Approve HIDTA agreement with the University of Chicago with Kendall County as the fiduciary agent effective May 1, 2018 through April 30, 2019 in the amount of $85,000
11. Standing Committee Reports
A. Highway
1. Approve Intergovernmental Agreement between Kendall County, Illinois, Seward Township Road District, Illinois, and the Village of Plattville, Illinois, relating to the Grove Road Bridge Project over the Aux Sable Creek, associated detour routes and the asphalt resurfacing on portions of Brisbin Road
B. Finance Committee
1. Approve claims in an amount not to exceed $ 878,978.33
2. Approve Coroner claims in an amount not to exceed $ 2,291.83
3. Approval of a Resolution Establishing Distribution of Grants from the 2017 Payable 2018 Senior Citizen Social Services Levy in an amount not to exceed $334,801.96
C. Animal Control
1. Approval of Fence Gate Replacement of the existing wooden gate with chain link gate by Ideal Fence in an amount not to exceed $900.00
D. Economic Development
1. Approve Resolution Supporting Small Business Week from April 29 to May 5, 2018
2. Approve Resolution Welcoming Lions Club International to Kendall County on May 9, 2018
E. Standing Committee Minutes Approval
12. Special Committee Reports
A. Kencom Executive Board
B. Housing Authority
C. Historic Preservation
13. Chairman’s Report
Appointments
Dr. Gary Schlapp – Bristol-Kendall Fire District Trustee – 3 year term – expires April 2021
Phyllis Yabsley – Bristol-Kendall Fire District Trustee – 3 year term – expires April 2021
Jeff Wehrli – Ethics Commission Advisor – 2 year term – expires April 2020
Floyd Dierzen – Newark Fire District Trustee – 3 year term – expires April 2021
Clint Vaughn – Newark Fire District Trustee – 3 year term – expires April 2021
Jason Bragg – Oswego Fire District Trustee – 3 year term – expires April 2021
Andrez Beltran – Upper Illinois River Valley Development Authority – 3 year term – expires January 19, 2020
14. Executive Session
15. Other Business
16. Citizens to be Heard
17. Questions from the Press
18. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/May_1_2018-Packet-Website.pdf
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