Kendall County Times

Kendall County Board met September 17.

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Determination of a Quorum

4. Approval of Agenda

5. Special Recognition

6. Public Comment

7. Consent Agenda

     A. Approval of County Board Minutes from August 27, 2019

     B. Standing Committee Minutes Approval

     C. Approval of Claims in an amount not to exceed $ 758,225.66

     D. Approve the release of County Board Executive Session minutes from June 20, 2017, March 21, 2018 and April 3, 2019

     E. Approval of the Sheriff’s Office Fee Study

     F. Approve Preliminary Engineering Services Agreement between Kendall County and HR Green Inc. in the amount of $23,738.15 to prepare plans and specifications for concrete patching on Eldamain Road between U.S. Route 34 and Menards Distribution Center; said funds to be taken from the Transportation Sales Tax Fund.

8. Old Business

9. New Business

     A. Approval of a Proclamation Establishing “It’s Our Fox River Day – A Watershed Wide Celebration”

     B. Approval of a Resolution Granting the Kendall County Coroner Authority to Enter into Facilities Use Agreements on Behalf of Kendall County, Illinois

10. Elected Official Reports & Other Department Reports

     A. Sheriff

     B. County Clerk and Recorder

     C. Treasurer

     D. Clerk of the Court

     E. State’s Attorney

     F. Coroner

     G. Health Department

     H. Supervisor of Assessments

11. Executive Session

12. Standing Committee Reports

     A. Administration – Human Resources & Revenue/GIS

             1. Approval of Contract with MetroNet for 300 Mb Fiber Internet Connection for a term of 48 months at a cost of $860 per Month

             2. Approval of a Contract with Panda Consulting to Update GIS Parcel Fabric Data Model in an Amount not to Exceed $30,000

     B. Finance Committee

           1. Approval of a Resolution Authorizing a Budget Transfer in the Fiscal Year 2019 Budget from the General Fund to the Social Services for Senior Citizens Fund, Building Fund #260, County Election Fund (new), and Treatment Alternative Court Fund (new)

13. Special Committee Reports

     A. Historic Preservation

     B. Board of Health

14. Other Business

15. Chairman’s Report

16. Public Comment

17. Questions from the Press

18. Adjournment

https://www.co.kendall.il.us/wp-content/uploads/September_17_2019-Packet.pdf