kendall county board agenda adjourned september meeting

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Kendall County Board Resolution (Revised 1/05) Number 10-08 Resolution authorizing application for Public Transportation Financial Assistance under Section 5311 of the Federal Transit Act of 1991, as amended (49 U.S.C. § 5311). WHEREAS, the provision of public transit service is essential to the transportation of persons in the nonurbanized area: and WHEREAS, Section 5311 of the Federal Transit Act of 1991, as amended (49 U.S.C. § 5311), makes funds available to help offset certain operating deficits and administrative expenses of a system providing public transit service in non-urbanized areas; and WHEREAS, grants for said funds will impose certain obligations upon the recipient, including the provision by it of the local share of funds necessary to cover costs not covered by funds provided under Section 5311 of the Federal Transit Act of 1991, as amended (49 U.S.C. § 5311). NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BOARD OF KENDALL COUNTY: Section 1. That an application be made to the Division of Public Transportation, Department of Transportation, State of Illinois, for a financial assistance grant under Section 5311 of the Federal Transit Act of 1991, as amended (49 U.S.C. § 5311), for the purpose of off-setting a portion of the Public Transportation Program operating deficits of KENDALL COUNTY. Section 2. That while participating in said operating assistance program the KENDALL COUNTY will provide all required local matching funds. Section 3. That County Administrator of KENDALL COUNTY is hereby authorized and directed to execute and file on behalf of the KENDALL COUNTY such application. Section 4. That the County Administrator of KENDALL COUNTY is authorized to furnish such additional information as may be required by the Division of Public Transportation and the Federal Transit Administration in connection with the aforesaid application for said grant. Section 5. That County Administrator of KENDALL COUNTY is hereby authorized and directed to execute and file on behalf of KENDALL COUNTY all required Grant Agreements with the Illinois Department of Transportation, in order to obtain grant assistance under the provisions of the Section 5311 of the Federal Transit Act of 1991, as amended (49 U.S.C. § 5311). Section 6. That County Administrator of KENDALL COUNTY is hereby authorized to provide such information and to file such documents as may be required to perform the Grant Agreement and to receive the grant. PRESENTED and ADOPTED this 16th day of March, 2010 Anne Vickenj, County Board Chairman Attest Debbie Gillette, County Clerk and Recorder Member Davidson had questions about the employees of the Action Center. Member Martin had questions if the county was locked into this. Member Hafenrichter made a motion to anprove the special warranty. Member Wehrli seconded the motion. Vice Chairman Purcell asked for a voice vote on the amendment. All members Dresent voting aye. Motion carried. Acceptance of the Special Warranty WHEREAS, Section 5311 of the Federal Transit Act of 1964, as amended, makes funds available to help offset certain operating deficits of a system providing public transit service in non-urbanized areas; and WHEREAS, 49 U.S.C. § 5333(b) requires that fair and equitable arrangements must be made to protect the interests of employees affected by such assistance as a condition of receipt of funds under Section 5311; and WHEREAS a simplified process for assuring employee protections that accommodates the needs of participants in the Section 5311 program has been agreed upon by the U.S. Department of Labor and the U.S. Department of Transportation by allowing execution of a Special Section 5333(b) Warranty for Section 5311 projects (Special Warranty), which the Secretary of Labor certified on May31. 1979; Co. Board 3/16/10 -7-
NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BOARD OF KENDALL COUNTY: Section 1. That an application be made to the Division of Public Transportation, Department of Transportation, State of Illinois, for a financial assistance grant under Section 5311 of the Federal Transit Act of 1964, as amended. Section 2. As a condition of the receipt of Section 5311 funds, KENDALL COUNTY hereby agrees in writing to the terms and conditions of the Special Warranty (attached) regarding fair and equitable arrangements to protect the interests of employees affected by such assistance. PASSED by KENDALL COUNTY BOARD on the 16th day of March, 2010. Anne Vickery County Board Chairman STANDING COMMITTEE MINUTES APPROVAL Member Martin moved to approve all of the Standing Committee Minutes and ReDorts as submitted. Member Petrella seconded the motion. Vice Chairman Purcell asked for a voice vote on the motion. All members oresent voting aye. MotIon carried. Courthouse Ad Hoc SPECIAL COMMITTEE AND OTHER LIAISON REPORTS Member Wehrli reported that they have spent under contingency. Gilbane is in the process of moving out of the facility. They are looking at finishing some areas with carpeting. Public Building Commission Member Wehrli reported that they talked about the fact that Copley Hospital has been approved for an emergency center and that could possibly require them to do additional stormwater outflow work. VAC Member Martin reported that there was not a meeting. County Stormwater Committee Member Wehlri informed the Board that this is a new committee formed out of PBZ that is countywide made up of equal representation between the County and Municipalities. There is also a Technical Committee. They are planning on sending out a survey to see what rules others have. Historical Preservation Commission Member Wehrli reported that they working on setting up a Certificate of Appropriateness for buildings to be considered of historic significance. UCCI Member Petrella informed the Board that the next meeting is 3/22/10. Topics to be discussed include legislative update regarding Governor Quinn’s budget and health insurance coverage for County employees. CHAIRMAN’S REPORT Appointments Kendall County Preservation Commission Key Boyer — replace vacancy — Expires May 2010 Member Wehrli moved to approve the appointment. Member Flowers seconded the motion. Vice Chairman Purcell asked for a voice vote on the motion. All members oresent voting aye. Motion carried. CITIZENS TO BE HEARD Co. Board 3/16/10 -8-
Page 1 and 2: KENDALL COUNTY BOARD AGENDA ADJOURN
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Page 5 and 6: CK # 16444 To KC Treasurer $ 118,32
Page 7 and 8: Member Wehrli seconded the motion.
Page 9: The 5th day of November, 2007, a du
Page 13 and 14: REVENUES* Personal Property RepI. T
Page 15 and 16: * Denotes death which occurred outs
Page 17 and 18: KENDALL COUNTY PLANNING, BUILDING &
Page 19 and 20: Building Permit Extensions Permit U
Page 21 and 22: 7176 Roberts Ct. Director Jerry Dud
Page 23 and 24: STATE OF ILLINOIS Zoning Petition C
Page 25 and 26: A-I CONDITIONAL USE FOR A SINGLE FA
Page 27 and 28: March 30,2010 Camelot Farm Oswego,
Page 29 and 30: stated that Support Services went t
Page 31 and 32: ADMINISTRATIONIHUMAN RESOURCES COMM
Page 33 and 34: VII ACTION ITEMS FOR COUNTY BOARD M
Page 35 and 36: COBRA 3 Ameritas Dental 359 Fort De
Page 37 and 38: ADMINISTRATION REVENUE & GIS COMMIT
Page 39 and 40: space that was going to be used by
Page 41 and 42: KENDALL COUNTY Resolution No. WHERE
Page 43 and 44: Facilities Committee Minute A ril5
Page 45 and 46: Kendall County Budget and Finance C
Page 47 and 48: Health & Environment Committee Minu
Page 49 and 50: Adloarument-Ms. Flowers moved to ad
Page 51 and 52: program assistance from the Federal
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Page 55 and 56: April 20. 2010 COUNTY BOARD MEETING

kendall county board agenda adjourned september meeting

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