Kendall County Forest Preserve District Commission met May 16.
Here is the agenda provided by the commission:
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. Roll Call:
Brian DeBolt (President), Ruben Rodriguez (Vice President), Seth Wormley (Secretary), Scott Gengler, Jason Peterson, Zach Bachmann, Elizabeth Flowers, Matt Kellogg, Dan Koukol, and Brooke Shanley
V. Approval of Agenda
VI. Public Comments
VII. (1) CONSENT AGENDA
A. Approval of Minutes
∙ Kendall County Forest Preserve District Commission Meeting of May 2, 2023
∙ Kendall County Forest Preserve District Operations Committee Meeting of May 3, 2023
B. (1) Approval of Claims in the Amount of $22,741.13
C. (1) MOTION: Approval of the Kendall County Horse Show Association License Agreement for Use of the Harris Forest Preserve - Koch Arena and Shelter 7 on May 20, May 21, June 24, September 16 and September 17, 2023, including Waiving all Fees and Charges in Accordance with the Association’s Commitment to Maintaining the Arena
C. (1) MOTION: Approval of the Purchase of a Kubota RTV-X1100CRL from McCullough Implement Company of Morris, Illinois in the Amount of $20,400.00
D. (1) MOTION: Approval of a Proposal from Wire Wizard of Illinois, Inc. of Plano, Illinois for Fire Alarm Monitoring Services in the Amount of $35.00 per Month following Installation of and Connection of the Required Monitoring Equipment
(1) MOTION: Approval of the Purchase Tables, Chairs and Chair Carts from Lifetime Products, Inc. of Seattle, WA Including 24 - 5’ Round at $175.00 each; 8 - 8’ Rectangular at $200.00 each, 160 Chairs at $38.39 each, and Carts (5-chair carts at $287.99 each and 4-table carts at $242.99 each) for a Total Cost Not to Exceed $14,354.31, including Rescinding Approval of the Previous Furniture Quote from foldingtablesandchairs.com on February 21, 2023
VIII. OLD BUSINESS
No items posted for consideration.
IX. NEW BUSINESS
A. MOTION: Approval of the Mack & Associates, CPA FY22 Audit Report for the Kendall County Forest Preserve District, Kendall County, Illinois
X. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)
XI. Public Comments
XII. Executive Session
XIII. OTHER ITEMS OF BUSINESS
XIV. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/27128/638194330576000000
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