Kendall County Times

Kendall County Times

Tuesday, February 18, 2020

Kendall County KenCom Operations Board met August 14

By Corazon L. Gonzales | Aug 23, 2019

Meetingroom05

Kendall County KenCom Operations Board met August 14.

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 – July 17th, 2019

      B. Treasurer’s Report – July 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 Update

      B. NG9-1-1 Grant Phone Upgrade

      C. Somonauk Police Update

12. New Business

      A. Policy and Procedures:

             1. New – Quality Assurance (Consider for Approval)

      B. Governance – OMA Training Certificate

      C. Part-time employee/New Job Description (Consider for Approval)

      D. New – Any Other New Business

13. Closed Session

14. Action After Closed Session

15. Next meeting date – Wednesday, September 18th, 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-08-14-19-1.pdf

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