Kendall County Times

Kendall County Board met November 5. 

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

      A. Les Redden – Alderman City of Sandwich - EDC

7. Consent Agenda

      A. Approval of County Board Minutes from October 1, 2019

      B. Standing Committee Minutes Approval

      C. Approval of Claims in an amount not to exceed $ 860,564.54

      D. Approval of X-Ray Machine Service Agreement with Smith’s Detection in the amount of $39,412

      E. Approval to Release Admin/HR Executive Session Minutes from August 28, 2018 and April 17, 2019

      F. Approval of County Employee Wellness Program effective January 1, 2021, with mandatory physical/health screening to be completed by November 30, 2020

      G. Approval of Intergovernmental Agreement between Kendall County and the Kendall County Circuit Clerk Regarding Expense Reimbursement for Tyler/New World Software

      H. Approval to Release Executive Session Minutes from the Finance Committee from September 13, 2018 and October 24, 2019

      I. Approve 1 Year contract with Clear Channel Advertising and HIDTA for $72,800.00 for Opioid Awareness for Digital Displays

      J. Approve 1 Year contract with Clear Channel Advertising and HIDTA for $102,538.00 for Opioid Awareness for Static Displays

8. Old Business

      A. Approval of Kendall County Geographic Information Systems Fees Ordinance

9. New Business

10. Executive Session

11. Standing Committee Reports

      A. Animal Control

             1. Approval of Updated Animal Control Fees Ordinance

      B. Finance

             1. Review of Fiscal Year 2019-2020 Capital Projects List

             2. Approval to file Tentative Fiscal Year 2019-2020 County of Kendall, Illinois Budget with the County Clerk

      C. Economic Development

            1.Discussion and Approval of the Revised Revolving Loan Fund Recapture Strategy

12. Special Committee Reports

13. Other Business

14. Chairman’s Report

                                                     Appointments

   Marty Schwartz – Bristol-Kendall Fire District Trustee – 3 year term – Expires October 2022

Eric Bernacki – Historic Preservation Commission – Replacing Sarah Herbik – 3 year term – expires October 2022

15. Public Comment

16. Questions from the Press

17. Executive Session

18. Adjournment

https://www.co.kendall.il.us/wp-content/uploads/November_5_2019-Packet.pdf