Kendall County Administration/Human Resources Committee met June 12.
Here is the minutes provided by the Committee:
Call To Order - The meeting was called to order by County Board Chair Scott Gryder at 5:15 p.m.
Roll Call:
Attendee; Status; Arrived; Left Meeting:
Scott Gryder present
Lynn Cullick here
Bob Davidson yes
Elizabeth Flowers Absent
Tony Giles Absent
Judy Gilmour here
Audra Hendrix here 7:50 p.m.
Matt Kellogg yes 7:02 p.m.
Matthew Prochaska here
John Purcell 5:20 p.m.
Approval Of Agenda – Motion made by Member Cullick, second by Member Prochaska to approve the agenda. With seven members voting aye, the agenda was approved.
Committee Business:
Property & Casualty Insurance Broker Presentations – Members from Wine Sergi, Alliant/Mesirow, CBIZ and Connor & Gallagher Brokerage groups provided information on their management teams, services, terms, and fees/commission to the committee, with brief question and answer periods following each individual presentation.
The committee reviewed each presentation, the qualifications desired for the brokerage group, broker experiences, client base, relationships with Illinois Counties Risk Management Trust, IPMG, and Illinois service providers.
Public Comment – None
Questions From The Media – None
Executive Session – Not needed
Adjournment - Member Davidson made a motion to adjourn the meeting, second by Member Cullick. With six members voting aye, the meeting was adjourned at 7:57 p.m.
https://www.co.kendall.il.us/wp-content/uploads/06-12-2018-Special-COW-Admin-HR-Meeting-Minutes.pdf