Kendall County Board will meet Sept. 6.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Determination of a Quorum
4. Approval of Previous Month’s Minutes
5. Approval of Agenda
6. Correspondence and Communications – County Clerk
7. Special Recognition
8. Citizens to Be Heard
9. Executive Session
10. New Business
A. Approval of the Proclamation for Constitution Week – September 17 through 23, 2017
B. Proclamation for National Suicide Prevention Awareness Month – September 2017
C. Approval of Release and Settlement Agreement between Plaintiff Carl Childers and Kendall County, Illinois in an amount of $7,500 for settlement of all claims in case number 16-CV-5098 pending in the US District Court for the Northern District of Illinois
11. Old Business
12. Standing Committee Reports
A. Administration/HR
1. Discussion on CASA sponsored Food Truck Event on Saturday, October 21, 2017
B. Facilities
1. Approval of the Snow and Ice Removal Contract for one (1) year with two (2) one (1) year extensions in the amount of $41,500.00 per season with Winninger Excavating Inc
2. Approve Resolution Approving the First Amendment to the Kendall County Court Appointed Special Advocate Lease Agreement
C. Economic Development
1. Reschedule the regular Economic Development Committee meeting from the 3rd Friday to the 4th Wednesday of every month at 9:30am
D. Finance Committee
1. Approve claims in an amount not to exceed $ 834,749.66 and August Petit Jurors in an amount not to exceed $3,490.37
2. Approve Coroner claims in an amount not to exceed $ 2,832.14
E. Health & Environment
F. Committee of the Whole
G. Standing Committee Minutes Approval
13. Special Committee Reports
A. Kencom Executive Board
B. Housing Authority
C. Historic Preservation
D. Board of Health
E. Juvenile Justice Council
F. Board and Commissions Review Ad Hoc
14. Chairman’s Report
Appointments
Jim Jensen – Board of Health – 3 year term – expires August 2020
Martin Myre – Big Slough Drainage District – 3 year term – expires September 2020
Announcements
Other Business
15. Citizens to be Heard
16. Questions from the Press
17. Executive Session
18. Adjournment
http://www.co.kendall.il.us/wp-content/uploads/September_5_2017-Packet-Website.pdf
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