Kendall County Forest Preserve District Commission met Aug. 2.
Here are the minutes provided by the commission:
I. Call to Order
President DeBolt called the meeting to order at 7:18 pm in the Kendall County Office Building - Second Floor Board Meeting Rooms 209 and 210.
II. Pledge of Allegiance
The Pledge of Allegiance was recited at the start of the Kendall County Board Meeting.
III. Invocation
An invocation was offered at the start of the Kendall County Board Meeting.
IV. Roll Call
X Bachmann X Koukol
X DeBolt X Peterson
X Flowers X Rodriguez
X Gengler X Shanley
X Kellogg X Wormley
Roll call: Commissioners Bachmann, Flowers, Gengler, Kellogg, Koukol, Peterson, Rodriguez, Shanley, Wormley, and DeBolt were all present.
V. Approval of Agenda
Commissioner Koukol made a motion to approve the agenda as presented. Seconded by Commissioner Flowers. Aye, all. Opposed, none.
VI. Public Comment
No public comments were offered from citizens in attendance.
VII. CONSENT AGENDA
A. Approval of Minutes
B. Approval of Claims in the Amount of $24,328.88
C. MOTION: Approval of an Amended License Agreement with Millbrook Trail Rides, LLC for Trail Corridor Access beginning August 2, 2023 and Ending September 25, 2023 in the Amount of $1.00 in Acknowledgement and Exchange of Mutual Benefit Received by Establishing a Turf Trail Corridor at Millbrook North Forest Preserve
D. MOTION: Approval of a Proposal from FTI for the Purchase and Installation of an Upgraded ACH 580 (104 Amp) Variable Frequency Drive Unit for the Hoover Forest Preserve Well Pump in the Amount of $2,340.00 Representing the Difference in Unit Price only Over the Previously Purchased and Installed Variable Frequency Drive Model ACH 580 (25 HP) Unit
Commissioner Gengler made a motion to approve the Consent Agenda. Seconded by Commissioner Wormley.
Motion: Commissioner Gengler
Second: Commissioner Wormley
Roll call: Consent Agenda
Commissioner Aye Opposed
Bachmann
Koukol
DeBolt
Flowers
Gengler
Kellogg
Peterson
Rodriguez
Shanley
Wormley
Motion unanimously approved.
Roll call: Commissioners Bachmann, Flowers, Gengler, Kellogg, Koukol, Rodriguez, Peterson, Shanley, Wormley, and DeBolt, aye. Opposed, none. Motion unanimously approved.
VIII. OLD BUSINESS
No items posted for consideration.
IX. NEW BUSINESS
A. MOTION: Approval of a Wire Wizard of Illinois Proposal for the Purchase and Installation of a Honeywell HN30040101D45PK Network Video Kit and Option #1 and Option #2 Surveillance Cameras for the Pickerill Estate House Security System in the Amount of $1,400.00
Commissioner Kellogg made a motion to approve a Wire Wizard of Illinois Proposal for the Purchase and Installation of a Honeywell HN30040101D45PK Network Video Kit and Option #1 and Option #2 Surveillance Cameras for the Pickerill Estate House Security System in the Amount of $1,400.00. Seconded by Commissioner Shanley.
Motion: Commissioner Kellogg
Second: Commissioner Shanley
Roll call: Wire Wizard Proposal Honeywell HN30040101D45PK
Commissioner Aye Opposed
Bachmann
Koukol
DeBolt
Flowers
Gengler
Kellogg
Peterson
Rodriguez
Shanley
Wormley
Motion unanimously approved.
Roll call: Commissioners Bachmann, Flowers, Gengler, Kellogg, Koukol, Peterson, Rodriguez, Shanley, Wormley, and DeBolt, aye. Opposed, none. Motion unanimously approved.
B. MOTION: Approval of a Wire Wizard of Illinois Proposal for the Purchase and Installation of a Public Address System Including Speakers with Motion Detectors for the Pickerill Estate House Security System in the Amount of $949.00.
Commissioner Kellogg made a motion to approve a Wire Wizard of Illinois Proposal for the Purchase and Installation of a Public Address System Including Speakers with Motion Detectors for the Pickerill Estate House Security System in the Amount of $949.00. Seconded by Commissioner Shanley.
Roll call: Wire Wizard Proposal Public Address System
Motion: Commissioner Kellogg
Second: Commissioner Shanley
Commissioner Aye Opposed
Bachmann
Koukol
DeBolt
Flowers
Gengler
Kellogg
Peterson
Rodriguez
Shanley
Wormley
Motion unanimously approved.
Roll call: Commissioners Bachmann, Flowers, Gengler, Kellogg, Koukol, Peterson, Rodriguez, Shanley, Wormley, and DeBolt, aye. Opposed, none. Motion unanimously approved.
X. Committee Chairman Reports: Commissioners Wormley (Finance) and Koukol (Operations)
Finance Chair Wormley reported the Finance Committee is in the process of working on planning remaining ARPA funded projects and FY24 equipment budget planning.
Operations Chair Koukol reported the August Operations meeting was cancelled and the Operations Committee is also in the discussion of an equipment replacement schedule.
XI. Public Comments
No public comments were offered from citizens in attendance.
XII. Executive Session
None.
XIII. Other Items of Business
None.
XIV. Adjournment
Commissioner Flowers made a motion to adjourn. Seconded by Commissioner Peterson. Aye, all. Opposed, Koukol. Meeting adjourned at 7:27 pm.
https://www.kendallcountyil.gov/home/showpublisheddocument/27813/638285480545299595
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