Kendall County Times

Kendall County Forest Preserve District Committee of the Whole met Nov. 14.

Here is the agenda provided by the committee:

I. Call to Order

II. 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

III. Approval of Agenda

IV. Public Comments

V. Executive Director’s Report

VI. Motion to Forward Claims to Commission

VII. Review of Preliminary Financial Statements through October 31, 2023

VIII. OLD BUSINESS

a. MOTION: Approval to Forward the Proposed KCFPD FY24 Organizational Chart to Commission for Approval

b. MOTION: Approval to Forward the FY24 General Fund Tax Levy Ordinance #23-11-001 to Commission for Approval

c. MOTION: Approval to Forward the FY24 Combined Annual Budget and Appropriations Ordinance #23-11-002 to Commission for Approval

d. MOTION: Approval to Forward the FY24 Salary Schedule to Commission for Approval

IX. NEW BUSINESS

a. MOTION: Approval to Forward the Proposed CY2024 KCFPD Annual Meetings and Holiday Schedule to Commission for Approval

b. MOTION: Approval to Forward Revised Position Descriptions to Commission for Approval (1. Executive Advisor; 2. Acting Executive Director; 3. Education and Outreach Division Manager; 4. Grounds and Natural Resources Division Manager)

c. MOTION: Approval to Forward a Proposed Exhibit Addendum to the Intergovernmental Agreement between Kendall County and Kendall County Forest Preserve District (09/07/2021) for Disbursement of American Rescue Plan Act Funds

X. OTHER ITEMS OF BUSINESS

a. MOTION: Approval to Forward End-of-Year Interfund Transfers to Commission for Approval:

1. A Transfer of $289,292.00 from the 2003/2012 Debt Service Fund (Fund 1902) to the 2007 15/16/17 Debt Service Fund (Fund 1903)

2. A Transfer of $244,548.00 from the 2003/2012 Debt Service Fund (Fund 1902) to the Capital Fund (Fund 1907)

3. A Transfer of $80,000.00 from the General Fund (Fund 1900) to the Capital Fund (Fund 1907)

b. November 14, 2024 Public Hearing Discussion - KCFPD FY24 Budget

XI. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)

XII. Public Comments

XIII. Executive Session

XIV. Summary of Action Items

XV. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/28411