Kendall County Board met Jan. 21.
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
6. Public Comment
7. Consent Agenda
A. Approval of County Board Minutes from December 17, 2019
B. Standing Committee Minutes Approval
C. Approval of Claims in an amount not to exceed $722,639.68
D. Set FY 2019-2020 salary for Kendall County Supervisor of Assessments in the amount of $90,000.00
E. Approve 1-year contract with Call One for the Centrex Phone Circuits in the amount of $9.00 per month base price plus usage
F. Approve 1-year Customer Service Agreement contract with Call One for the County Analog Phone Circuits in the amount of $6,006.53 per month base price plus usage
G. Approval of Courthouse BCU panel replacements by the Trane Co. utilizing US Communities Contract # USC JLP-023 Cooperative
Quote Number : 30-10006-19-002, amount not to exceed $49,463.70 (amount includes 10% contingency).
H. Approval of Preliminary Engineering Services Agreement between Kendall County and Engineering Enterprises Inc. in the amount of $31,474 to prepare plan alternatives for storm water improvements on Fox River Drive (Johnson Street) in Newark, IL; said funds to be taken from the Transportation Sales Tax Fund
8. Old Business
9. New Business
10. Elected Official Reports & Other Department Reports
A. Sheriff’s Year End Report
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. Law Justice and Legislation
1. Approval of VeroVision Mail Screening System in an Amount of $135,400
B. Planning, Building & Zoning
1. Approval of Petition 20-01 Request from the Planning, Building and Zoning Committee to Repeal and Replace Kendall County’s Recreational Vehicle Park and Campground Regulations
C. Admin/HR
1. Approval of the Purchase of Brite Computers and Accessories for the Sheriff’s Department in an amount not to exceed $140,000
2. Approval of Agreement with Waubonsee Community College Regarding Federal Work Study Program
3. Approval of Near Map Contract for Aerial Subscription for a term of 48 months for a total amount of $100,000
13. Special Committee Reports
A. UCCI
B. ISACo
C. Juvenile Justice Council
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/January_21_2020-Packet.pdf