Kendall County Board met Dec. 17.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Determination of a Quorum
4. Approval of Agenda
5. Special Recognition
A. University of Illinois Extension
B. Recognition of Christine Corpuz, Oswego East High School Senior, and Erik Dralle, Oswego High School Senior – both achieved a perfect score of 36 on the ACT Test
6. Public Comment
7. Consent Agenda
A. Approval of County Board Minutes from November 5, 2019, November 19, 2019 and November 25, 2019
B. Standing Committee Minutes Approval
C. Approval of Claims
D. Approval of the State’s Attorney Appellate Prosecutor Resolution for Fiscal year 2020 (December 1, 2019 to November 30,
2020) and authorization of payment for services in the amount not to exceed $ 37,000.00
E. Approval of Petition 19-21 Request from the Kendall County Planning, Building and Zoning Committee for Amendments to the Kendall County Land Cash Ordinance by Updating the School Enrollment Figures, Fair Market Value Calculation, Acreage Donation, and Related Tables
F. Approval of Petition 19-46-Request from the Planning, Building and Zoning Committee to Increase the Application Fee For Traditional Variances Not Part of a Special Use Permit Petition From $425 for the First Variance Request and $50 For Each Additional Request as Part of the Same Petition to $475 for the First Variance Request and $50 For Each Additional Request as Part of the Same Petition
G. Approval of Petition 19-40-Request from the Kendall County Forest Preserve District for a Variance to Section 203.1 of the Kendall County Stormwater Management Ordinance Regarding Applicability of Site Runoff Storage Requirements at the Pickerill Pigot Forest Preserve (6350 Minkler Road) (PINs: 05-01-300-004, 05-02-400-029, 05-02-400-030, 05-02-200-007,05-02-200-003 and 05-02-200-006) in Kendall Township
H. Approval of Petition 19-42-Request from the PBZ Department to Update Building Codes to the 2018 International Building Code, 2018 International Residential Code Including Appendix A, B, C, E, F, G, H, J, O, and Q, 2017 National Electric Code, Illinois
Plumbing Code, 2018 International Mechanical Code, 2018 International Fuel Gas Code, 2018 International Existing Building Code, Illinois Energy Conservation Code, and Illinois Accessibility Code
I. Approve Chicago HIDTA Deputy Director Service contract with Kendall County as the Fiduciary Agent effective January 6, 2020 through January 5, 2021 in the amount of $150,852.00.
J. Approve County Health Fund Levy 2019 payable 2020 in an amount not to exceed $1,454,000
K. Approve Veteran’s Assistance Commission Fund Levy 2019 payable 2020 in an amount not to exceed $357,206
L. Approve Tuberculosis Fund Levy 2019 payable 2020 in an amount not to exceed $15,000
M. Approve Liability Insurance Fund Levy 2019 payable 2020 in an amount not to exceed $1,304,919
N. Approve Social Security Fund Levy 2019 payable 2020 in an amount not to exceed $1,400,000
O. Approve Illinois Municipal Retirement Fund Levy 2019 payable 2020 in an amount not to exceed $2,950,000
P. Approve County Bridge Fund Levy 2019 payable 2020 in an amount not to exceed $500,000
Q. Approve County Highway Fund Levy 2019 payable 2020 in an amount not to exceed $1,500,000
R. Approve Extension Education Fund Levy 2019 payable 2020 in an amount not to exceed $187,476
S. Approve Senior Citizen Social Services Fund Levy 2019 payable 2020 in an amount not to exceed $400,000
T. Approve 708 Mental Health Fund Levy 2019 payable 2020 in an amount not to exceed $947,000
U. Approve General Fund Levy 2019 payable 2020 in an amount not to exceed $10,982,697
8. Old Business
9. New Business
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. Highway
1. Approve Low bid from P.T. Ferro Construction Inc. in the amount of $2,929,469.93 to improve Grove Road near Van Dyke Road, including replacement of Structure 047-3016; said funds to be taken from the Transportation Sales Tax Fund.
2. Approve Preliminary Engineering Services Agreement between Kendall County and HR Green in the amount of $1,199,526.07 for Phase 2 Engineering of the Collins Road Extension; said funds to be taken from the Transportation Sales Tax Fund
3. Approve Kendall County Long Range Transportation Plan 2019-2039
4. Approve Kendall County 5-Year Surface Transportation Plan 2020-2024 (Revised 12-17-19)
B. Admin/HR
1. Approval of Kendall County Drug and Alcohol Use/Abuse Policy - Kendall County Employee Handbook
2. Approval of Kendall County Reimbursement Policy for Kendall County Employee Handbook
C. Facilities
1. Approve Dewberry Engineers Inc. contract dated 10/22/2019 for Board Room Renovations in an amount not to exceed $49,000
13. Special Committee Reports
A. Annual VAC Report – Chad Lockman
14. Other Business
15. Chairman’s Report
16. Public Comment
17. Questions from the Press
18. Adjournment
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