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Kendall County Times

Saturday, November 23, 2024

Kendall County Committee of the Whole met Feb. 15

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Elizabeth Flowers, Board Member - District 2 | Kendall County

Elizabeth Flowers, Board Member - District 2 | Kendall County

Kendall County Committee of the Whole met Feb. 15.

Here is the agenda provided by the committee:

1. Call to Order and Pledge of Allegiance

2. Roll Call: Matt Kellogg (Chairman), Scott Gengler (Vice-Chair), Zach Bachmann, Brian DeBolt, Elizabeth Flowers, Dan Koukol, Jason Peterson, Ruben Rodriguez, Brooke Shanley, Seth Wormley

3. *MOTION (VV) Approval of Agenda

4. *MOTION (Forward to County Board): Approval of Claims

5. Committee Reports and Updates

A. Presentation: January Monthly Update of COB II Construction

6. New Committee Business

A. *MOTION (Forward to County Board): Approval of Contingency Reduction No.5 – Omega Plumbing; $144,702 ($2,202 increase) CSN Electric $998,633 ($8,852, $9,808 & $1,851 increases)

B. *MOTION (Forward to County Board): Approval of Phase 1 Office, Lobby and Training Furniture procurement via the TIPS government Co-Op Contract Number 210305 at a cost notto-exceed $310,648.

7. Old Committee Business

8. Department Head and Elected Official Reports

9. Public Comment

10. Questions from the Media

11. Chairman’s Report

Appointments

Mike Nadeau - Little Rock-Fox Fire District - 3 year term - February 2027

Mike Homerding - Farmland Review Committee - No term limit

Melinda Tejada – 708 Mental Health Board – 4 year term – February 2028

Pam Ely – 708 Mental Health Board – 4 year term – February 2028

Seth Wormley – Connect Kendall County Commission – 2 years term – November 2024

12. Action Items for County Board

13. Executive Session

14. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/29381/638434186305330000

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