Kendall County Times

Kendall County Board met Nov. 7.

Here is the agenda provided by the board:

Kendall County Office Building, 111 W Fox St, Rooms 209 & 210, Yorkville IL 60560 Tuesday, November 7, 2023, at 6:00 p.m. 

1. Call to Order 

2. Pledge of Allegiance – Deputy Dave Angerame & Deputy Phil Lynch 

3. Invocation – Pastor Joe Holman, Warehouse Church in Aurora 

4. Roll Call 

5. Determination of a Quorum 

6. Approval of Agenda 

7. Special Recognition 

8. Public Comment 

9. Consent Agenda 

A. Approval of County Board Minutes from October 3, 2023 

B. Standing Committee Minutes Approval 

C. Approval of Claims in an amount not to exceed $3,746,422.23 

D. Approval of a Real Estate Property Tax Abatement with TMF Management, LLC at 12127B Galena Road, Plano (PIN: 01-01-200- 002) in Little Rock Township 

E. Approval of the Release of the Human Resource & Insurance Committee Executive Session review minutes dated October 17th,  2023. 

F. Approve Recommendations re: Change Orders for Phase 1 of the Fox Street Campus Expansion project as follows: 

-Lite Construction: install roll on waterproofing membrane on the existing fire house foundation add $1,540. New Contract  Amount = $2,117,510. 

-Plainfield Grading: soils testing by owner deduct $3,250; changes to water main add $1,944; foundation drain tile add $2,450; install sewer at deeper elevation add $4,949. New Contract Amount = $443,543 

-Premium Concrete: include moisture mitigation in concrete slab mixture add $2,766. New Contract Amount = $786,166. 

-TSI Commercial Flooring: revise stair rubber flooring add $1,459. New Contract Amount = $289.669. 

-CSN Electric: run secondary conduit/wiring to Fox Street transformer add $33,177. New Contract Amount = $975,185 G. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with Association for  Individual Development for the amount of $6,000 

H. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with Kendall County  Board of Health for the amount of $30,000 

I. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with CASA for the  amount of $5,000 

J. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with DayOne Pact for the  amount of $1,000 

K. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with Fox Valley Older  Adult Services d/b/a Fox Valley Community Services for the amount of $6,000 

L. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with Family Counseling  Service of Aurora for the amount of $6,000 

M. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with Mutual Ground for  the amount of $6,000 

N. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with NAMI-Kane-South,  DeKalb, & Kendall Counties, Inc. for the amount of $6,000 

O. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with Open Door  Rehabilitation Center for the amount of $2,000 

P. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with Oswegoland  Seniors, Inc. for the amount of $6,000 

Q. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with Senior Service  Associates for the amount of $6,000 

R. Approve Chicago HIDTA Chicago HIDTA Initiative Manager/PMP Coordinator Service Contract with Kendall County as the  Fiduciary Agent effective January 15, 2024 through January 16, 2027, in the annual amount of $120,705.00 with an annual  increase as set by congress for cost of living.  

S. Approve Chicago HIDTA Chicago HIDTA Strategic Intelligence Coordinator Service Contract with Kendall County as the Fiduciary  Agent effective January 4, 2024 through January 5, 2027, in the annual amount of $120,705.00 with an annual increase as set  by congress for cost of living. 

T. Approve Chicago HIDTA Chicago HIDTA Deputy Director’s Service Contract with Kendall County as the Fiduciary Agent effective January 7, 2024 through January 8, 2027, in the annual amount of $151,281.00 with an annual increase as set by congress for  cost of living. 

10. Old Business 

11. New Business 

12. Standing Committee Reports 

A. Finance & Budget 

1. Approval of agreement for disbursement and use of Kendall County’s American Rescue Plan Act Funds with CASA for  the amount of $25,000 

2. Approval of an Ordinance Approving the Kendall County Fiscal Year 2023-24 Budget and Appropriations 

3. Approval of an Ordinance Approving Budget Amendment Number 2 for the Kendall County Fiscal Year 2022-23  Annual Budget and Appropriations 

B. Human Resources & Insurance  

1. Approval of ICRMT Package Property/Casualty/Workers’ Compensation Program Insurance and CFC Cyber Insurance  with a total annualized premium cost not to exceed $874,075.00 

13. Special Committee Reports 

14. Liaison Reports 

15. Other Business 

16. Chairman’s Report 

Appointment(s) 

DM Studler – Ethics Commission – 2 year term – November 2025 

17. Public Comment 

18. Questions from the Press 

19. Executive Session 

20. Adjournment 

https://www.kendallcountyil.gov/home/showpublisheddocument/28331/638346129092855097