Kendall County Forest Preserve District Commission met Nov. 15.
Here is the agenda provided by the commission:
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. Roll Call
V. Approval of Agenda
VI. Public Comments
VII. *CONSENT AGENDA
A. Approval of Minutes
Kendall County Forest Preserve District Finance Committee Meeting of October 27, 2022
Kendall County Forest Preserve District Commission Meeting of November 1, 2022
Kendall County Forest Preserve District Operations Committee Meeting of November 2, 2022
Kendall County Forest Preserve District Committee of the Whole Meeting of November 9, 2022
B. *Approval of Claims in the Amount of $385,427.90
C. MOTION: Approval of the Kendall County Forest Preserve District Employee Handbook
D. *MOTION: Approval of a Proposal from Hey and Associates, Inc. of Volo, Illinois for Engineering and Ecologic Consulting Services for the Removal of the Low Head Dam at Little Rock Creek Forest Preserve Including Concept Planning ($9,500); Dam Removal Grant Application Assistance ($4,500) and Site Master Planning Including Grant Application Assistance ($5,000) for a Total Amount Not-to-Exceed $20,000.00
E. *MOTION: Approval of the Renewal of a 1-Year Lease Agreement with Jay Teckenbrock, Hoover Supervisor and Resident for Use of the Hoover Residence Effective December 1, 2022 through November 30, 2023 for a $250.00 Monthly Rent Payment
F. *MOTION: Approval of the Renewal of a 1-Year Lease Agreement with Shannon Prette, Ellis Resident and Caretaker for Use of the Ellis House Studio Apartment Effective December 1, 2022 through November 30, 2023 for a $346.67 Monthly Rent Payment
G. MOTION: Approval of the Revised Environmental Education and Special Projects Manager Position Description
H. MOTION: Approval of the Kendall County Forest Preserve District FY23 Organizational Chart
I. MOTION: Approval of the Kendall County Forest Preserve District CY23 Annual Meeting and Holiday Schedule
VIII. OLD BUSINESS
No items posted for consideration.
IX. NEW BUSINESS
A. *ORDINANCE #22-11-001: Approval of the General Fund Tax Levy Ordinance of the Kendall County Forest Preserve District, Kendall County, Illinois for the Fiscal Year Beginning December 1, 2022 and Ending November 30, 2023 in the Amount of $710,448.00
B. *ORDINANCE #22-11-002: Approval of the Combined Annual Budget and Appropriations Ordinance Setting Forth the Annual Budget of the Kendall County Forest Preserve District, Kendall County, Illinois for the Fiscal Year Beginning December 1, 2022 and Ending November 30, 2023 for an Amount Not-to-Exceed $9,653,398.00
C. *ORDINANCE #22-11-003: Amending Ordinance #08-22-001 the Combined Annual Budget and Appropriations Ordinance of the Kendall County Forest Preserve District, Kendall County, Illinois for the Fiscal Year Beginning December 1, 2021 and Ending November 30, 2022 Reducing Total Appropriations from $8,573,250.00 to $8,472,995.00
D. *MOTION: Approval of the FY23 Salary and Benefits Schedule for December 1, 2022 through November 30, 2023, Including an Aggregate Sum for Scheduled Increases in the Amount of $45,084.92
X. Public Comments
XI. Executive Session
XII. OTHER ITEMS OF BUSINESS
A. Notice of Meeting Cancellation: KCFPD Commission Meeting of December 6, 2022 at 6 PM at the Kendall County Office Building 2
XIII. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/25543
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