Kendall County Times

Kendall County Times

Thursday, December 12, 2019

Kendall County KenCom Operations Board met November 20

By Corazon L. Gonzales | Nov 27, 2019

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Kendall County KenCom Operations Board met November 20. 

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 – October 16th, 2019

      B. Treasurer’s Report – October 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. NG9-1-1 Grant Phone Upgrade

      B. Somonauk Police Update

12. New Business

      A. Policy and Procedures: (Consider for Approval)

            1. New – Warrant Intake Process

            2. Revised – Board-Up Service Request; Personnel Data Change

      B. Court Services MOU (Memorandum Of Understanding) for dispatching

13. Any Other New Business

14. Closed Session

15. Action After Closed Session

16. Next meeting date – Wednesday, December 18th, 2019 at KenCom Public Safety Center, Lower Level, 1100 Cornell Lane, Yorkville IL at 2:00 p.m.

17. Adjourn

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Kendall County