Kendall County Times

Kendall County KenCom Operations Board met September 18. 

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 – August 14th, 2019

     B. Treasurer’s Report – August 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

     A. NetClock for an amount not to exceed $9,800.00

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: (Consider for Approval)

            1. New – Reimbursement for Jury Duty

            2. Revised – Auto Aid for Sugar Grove; Self-Initiated Calls for Service

     B. 2020 Operations Board Meeting Schedule (Consider for Approval)

     C. New – Any Other New Business

13. Closed Session

14. Action After Closed Session

15. Next meeting date – Wednesday, October 16th, 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-09-18-19.pdf