Kendall County Times

Kendall County KenCom Operations Board met June 19. 

Here is the agenda as provided by the board:

1. Call meeting to order

2. Roll call and determination of quorum

3. Approval of the Agenda

4. Public Comments

5. Correspondence

6. Staff Report

7. Approval of Closed Session Minutes and do not release – None

8. Consent Agenda

      A. Minutes – May 23rd, 2019

      B. Treasurer’s Report – May 2019

9. Standing Committee Reports

      A. Strategic Planning Committee

      B. Finance Committee Report

            1. Approval of Operations Fund Bills

             2. Approval of Surcharge Fund Bills

10. Approval of Anticipated Expenses

11. Old Business

      A. Officer Self-Initiated Call

      B. NG9-1-1 Grant Phone Upgrade

      C. Letter to Citizens for Everbridge Special Needs Notification (Consider for Approval)

      D. Somonauk Police Update

12. New Business

      A. Policy and Procedures – Employee Expense Reimbursement Policy; Dress Code Policy

      B. Any Other New Business

13. Closed Session

14. Action After Closed Session

15. Next meeting date – Wednesday, July 17th, 2019 at KenCom Public Safety Center, Lower Level, 1100 Cornell Lane, Yorkville IL at 2:00 p.m.

16. Adjourn

https://www.co.kendall.il.us/wp-content/uploads/Operations-Board-Agenda-06-19-19.pdf