Kendall County Times

Kendall County KenCom Operations Board met December 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 – November 20th, 2019

      B. Treasurer’s Report – November 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 – Forensic Team Notifications

            2. Radio Frequency Usage

            3. Radio (MDC) Identifiers

      B. Nominations for Chair and Vice Chair (Consider for Approval)

      C. Lodging Per Diem for Tyler Conference (Consider for Approval)

13. Any Other New Business

14. Closed Session

15. Action After Closed Session

16. Next meeting date – Wednesday, January 15th, 2020 at KenCom Public Safety Center, Lower Level, 1100 Cornell Lane, Yorkville IL at 2:00 p.m.

17. Adjourn

https://www.co.kendall.il.us/wp-content/uploads/Operations-Board-Agenda-12-18-19-2.pdf