Kendall County Committee of the Whole met May 10.
Here is the minutes as provided by the committee:
Call to Order and Pledge of Allegiance - The meeting was called to order by Member
Prochaska who led the committee in the Pledge of Allegiance to the American Flag. Member Hendrix
made a motion to elect Member Prochaska as Chair Pro Tem, second by Member Gilmour. With six
members voting aye, the motion carried.
Roll Call
Attendee Status Arrived Left Meeting
Scott Gryder 4:36p.m.
Lynn Cullick 4:49p.m.
Bob Davidson Here
Elizabeth Flowers ABSENT
Tony Giles ABSENT
Judy Gilmour Yes
Audra Hendrix Here
Matt Kellogg Yes
Matthew Prochaska Here
John Purcell Present
Others present: Latreese Caldwell, Leslie Johnson, Bob Jones, Scott Koeppel
Approval of Agenda – Motion made by Member Hendrix to approve the agenda as amended,
second by Member Davidson. With Members Gilmour, Prochaska, Davidson, Hendrix and Kellogg
voting aye, and Member Purcell voting nay, the agenda was approved as amended.
Committee Business
From Admin HR Committee:
Discussion and Approval of Roth Amendment to Nationwide Plan – Member Davidson
made a motion to forward the item to the County Board for approval, second by
Member Hendrix. With six members voting aye, the motion carried.
Discussion and Approval of Loan Amendment to Nationwide Plan – Member Purcell
made a motion to forward the item to the County Board for approval, second by
Member Hendrix. With six members voting aye, the motion carried.
Discussion and Approval of Percentage Base Amendment to Nationwide Plan –
Member Purcell made a motion to forward the item to the County Board for approval,
second by Member Hendrix. With six members voting aye, the motion carried.
Health Insurance Broker Presentation - Mike Wojcik and team from The Horton Group
presented the highlights of their services, their strategic plan, resources and educational
tools available, experience, and various plan options available based on an entities size,
demographics and goals.
Illinois State Association of Counties (ISACo) Presentation – Jim Healy from the
DuPage County Board informed the committee about the proposed organization, the
proposed purpose, the structure, and the need for additional counties to join.
From Finance Committee:
Discussion and Approval of Resolution Establishing the Salary for the Kendall County
Treasurer and Collector – Finance Chair John Purcell reviewed the proposed salary
increase for the County Treasurer and Collector.
Discussion and Approval of Resolution Establishing the Salary for the Kendall County
Clerk and Recorder – Finance Chair John Purcell reviewed the proposed salary increase
for the County Clerk and Recorder.
Discussion and Approval of Resolution Establishing the Salary for the Kendall County
Sheriff - Finance Chair John Purcell reviewed the proposed salary increase for the
County Sheriff.
Discussion and Approval of Resolution to Establish the Compensation, Mileage
Reimbursement and Health Benefits for County Board Members Elected to a Term
Beginning December 1, 2018 and County Board Members Elected to Terms beginning
December 1, 2020 – Finance Chair John Purcell reviewed the proposed changes to
County Board member compensation, and stated that the Admin HR and Finance
Committees have discussed this issue on several occasions for several years.
Public Comment – None
Questions from the Media – None
Chairmans Report – No report
Review Board Action Items – Chair Gryder asked the committee to review the draft County
Board agenda for May 15, 2018.
Executive Session – Not needed
https://www.co.kendall.il.us/wp-content/uploads/05-10-2018-COW-Meeting-Minutes.pdf
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