Kendall County Forest Preserve District Commission met July 16.
Here is the agenda as provided by the commission:
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. Roll Call
V. Approval of Agenda
VI. Public Comments
VII. *Approval of Claims in the Amount of $22,208.50
VIII. Approval of Minutes
Kendall County Forest Preserve District Finance Committee Meeting of June 27, 2019
Kendall County Forest Preserve District Commission Meeting of July 2, 2019
OLD BUSINESS
No items posted for consideration
NEW BUSINESS
IX. *MOTION: Approval of a Revised Position Description for the Executive Director of the Kendall County Forest Preserve District
X. *MOTION: Approval of a 12% Annualized Salary Increase for David Guritz, Executive Director of the Kendall County Forest Preserve District from $85,000.00 to $95,200.00 Effective July 20, 2019
XI. *MOTION: Approval of a Two-Year Lease Agreement between the Kendall County Forest Preserve District and David Guritz, Executive Director for Use of the Pickerill Estate House “Maid’s Room,” Adjoining Washroom, Laundry Room, Kitchen Area, Garage Stall, and Basement Storage Area as a Private Residence at Pickerill-Pigott Forest Preserve for an Initial Monthly Rent Payment of $913.00, Subject to Change in Accordance with the Kendall Housing Authority Payment Standards Thereafter, Including Payment of a $1,000.00 Rental Security Deposit
XII. *MOTION: Approval of a Lesson Horse Donation Agreement with Karen Hemza of St. Anne, Illinois for the Donation of the Lesson Horse “Smudge” Following a 30-day Trial Period for Consideration of $1.00 to be Paid-in-Hand
XIII. *MOTION: Approval of a Lesson Horse Donation Agreement with Marcella Sparks of Custer Park, Illinois for the Donation of the Lesson Horse “Max” Following a 30-day Trial Period for Consideration of $1.00 to be Paid-in-Hand
XIV. *MOTION: Approval of the Revised Organizational Chart for the Kendall County Forest Preserve District, Including the Elimination of the Full Time Superintendent Position; Elimination of the Part Time Rental Venues Coordinator Position; Elimination of the Part Time Environmental Education Coordinator Position, and Elimination of the Part Time Resident and Grounds Maintenance – Pickerill-Pigott Position
XV. Executive Session
XVI. Other Items of Business
XVII. Public Comments
XVIII. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/FP-Comm-Agenda-July-16-2019-FINAL.pdf