Kendall County Forest Preserve District Commission met Jan. 15.
Here is the agenda provided by the commission:
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. Roll Call
V. Approval of Agenda
VI. Citizens to be Heard
VII. *Approval of Claims for an Amount Not-to-Exceed $12,626.10
VIII. Approval of Minutes
Kendall County Forest Preserve District Commission Meetings of December 4, 2018 and December 18, 2018
Kendall County Forest Preserve District Operations Committee Meeting of December 5, 2018
Kendall County Forest Preserve District Committee of the Whole Meeting of December 12, 2018
OLD BUSINESS
No agenda items posted for consideration.
NEW BUSINESS
IX. Chronic Wasting Disease Prevalence in White-tailed Deer (Odocoileus virginianus) in Kendall County:
Continued Discussions on the Illinois Department of Natural Resource’s Request to Conduct CWD Monitoring through Lethal Harvest in Select Forest Preserve Areas – District Wildlife Biologist Bob Massey – IDNR Division of Wildlife Resources
X. MOTION: Approval of the Superintendent – Grounds and Natural Resources Position Description for the Kendall County Forest Preserve District with Final Edits to be Completed by the Kendall County State’s Attorney’s Office
XI. MOTION: Approval of the Natural Resources Project Manager Position Description for the Kendall County Forest Preserve District with Final Edits to be Completed by the Kendall County State’s Attorney’s Office
XII. *MOTION: Approval of the Appointment of Kim Olson, Superintendent of Grounds and Natural Resources to the Natural Resources Project Manager Part Time Position Effective January 19, 2019 with an Assigned Salary of $35.00 Per Hour and Probationary Period Extended through June 7, 2019
XIII. *MOTION: Approval of a Proposal from Innovative Underground of Sandwich, Illinois to Complete a Sewer Intake Pipe Inspection for the Hoover Forest Preserve Lift Station for an Amount Not-to-Exceed $8,000.00
XIV. *MOTION: Approval of an $8.00 Per Participant Fee for the District’s Annual Makin’ Maple Magic Program and Breakfast at Hoover Forest Preserve
XV. *MOTION: Approval of a Release Agreement with the Bristol Kendall Fire Department to Conduct Demolition and Burn Training, and Razing of the Ranch House (6350A Minkler Road, Yorkville) at Pickerill-Pigott Forest Preserve
XVI. *MOTION: Approval of Farm License Agreement #19-01-001 with Albert Collins, Jr. for the Lease of 51.5 Acres of District Property at Henneberry Forest Preserve for a Total Amount of $10,042.50 for Base Rent, Plus a Calculated Yield Payment
XVII. *MOTION: Approval of Farm Lease Agreement #19-01-002 with Mark and Tom Mathre for the Lease of 157.31 Acres of District Property at Millbrook North; 118.58 Acres at Millbrook South, and 127.41 Acres at Millington Forest Preserve for a Total Amount of $79,890.50 for Base Rent, Including a $0.01 per Bushel Surcharge for Grain Dryer Use, Utility Bill Reimbursement, Plus a Calculated Yield Payment
XVIII. Executive Session
XIX. Other Items of Business
XX. Citizens to be Heard
XXI. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/FP-Comm-Agenda-January-15-2019-FINAL-1.pdf
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