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County of Kendall Special Committee of the Whole met May 8.
Here is the minutes as provided by the committee:
Call to Order - The meeting was called to order by County Board Vice Chair Committee Chair
Lynn Cullick at 5:00p.m.
Roll Call
Attendee Status Arrived Left Meeting
Scott Gryder present
Lynn Cullick here
Bob Davidson 5:30p.m.
Elizabeth Flowers absent
Tony Giles absent
Judy Gilmour here
Audra Hendrix here
Matt Kellogg yes
Matthew Prochaska here
John Purcell aye
Others present: Latreese Caldwell
Approval of Agenda – Motion made by Member Hendrix, second by Member Cullick to approve
the agenda. With seven members voting aye, the agenda was approved.
Committee Business
Health Insurance Broker Presentations were made by Jim Pajauskas and Jodi Crable from CBIZ, Michael
Mackey and Wendy Williams from Alliant/Mesirow, by Catherine Loney and Jennifer Stuckey from
GCG, and by Joe Roberts from First Insurance Group. Following each presentation, the Board members
asked questions regarding services available, Areas of Expertise, Administrative Support, Compliance,
Wellness and Well Being approaches, and participating vendors and carriers.
Public Comment – None
Questions from the Media – None
Executive Session – Not needed
Adjournment - Member Kellogg made a motion to adjourn the meeting, second by Member
Prochaska. With eight members voting aye, the meeting was adjourned at 7:43p.m.
https://www.co.kendall.il.us/wp-content/uploads/05-08-2018-Special-COW-Admin-HR-Meeting-Minutes.pdf