County of Kendall Budget and Finance Committee met May 10.
Here is the minutes as provided by the committee:
Call to Order
Committee Member Prochaska called the Budget and Finance Committee meeting to order at 3:00p.m.
Member Kellogg nominated Member Prochaska as the Chairman Pro Tem, second by Member
Davidson. With three members voting aye, the motion carried, and Member Prochaska began
with the meeting.
Roll Call
Attendee Status Arrived Left Meeting
John Purcell 3:06p.m.
Lynn Cullick EXCUSED
Bob Davidson Here
Matt Kellogg Here
Matthew Prochaska Here
Staff Members Present: Latreese Caldwell, Bob Jones, Scott Koeppel, Rae Ann Van Gundy
Approval of Agenda – Member Kellogg made a motion to approve the agenda, second by Member
Davidson. With three members present voting aye, the agenda was approved by a vote of 3-0.
Approval of Claims – Member Kellogg made a motion to forward the Approval of claims in an amount
not to exceed $1,111,455.27, and Coroner Claims in an amount not to exceed $1,699.26 to the County
Board, second by Member Davidson. With three members present voting aye, the claims were
approved by a vote of 3-0.
Department Head and Elected Official Reports – No reports
Reports from Other Committees
Facilities Management Committee – Member Davidson reported that there was an HVAC leak at
the Public Safety Center last week.
Member Davidson also updated the committee on the GRNE Solar Panel proposal which is
currently with the United City of Yorkville. He will update the committee on the progress at a
future meeting.
Public Comment – None
Questions from the Media – None
Items for the June 14, 2018 Committee of the Whole Agenda - None
Items for the May 15, 2018 County Board Agenda
Approval of claims in an amount not to exceed $1,111,455.27, and Coroner Claims in an amount
not to exceed $1,699.26
Executive Session – Not needed
Adjournment – Member Prochaska made a motion to adjourn the Budget and Finance Committee
meeting, second by Member Kellogg. The meeting was adjourned at 3:17p.m. by a 4-0 vote
https://www.co.kendall.il.us/wp-content/uploads/05-10-2018-Finance-Minutes.pdf
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