kendall county board agenda adjourned september meeting

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At 1630 hours the meeting went into Executive Session. The regular meeting resumed at 1643. Martin made a motion to adjourn the meeting, seconded by Hafenrichter. All ayes approved the motion. The meeting was adjourned at 1643 hours. The next Public Safety Committee meeting will be May 10, 2010 at 1600 hours at the Public Safety Center. Respectfully Submitted, Jiate uliaoonuann Recording Secretary
ADMINISTRATIONIHUMAN RESOURCES COMMI17EE April 1, 2010 I CALL TO ORDER The meeting was called to order by Jessie Hafenrichter, at 4:00 p.m. in Room 209 County Board Room. II ROLL CALL Committee members present by roll call and constituting a quorum in addition to Jessie Hafenrichter were: Nancy Martin, Suzanne Petrella and Jeff Wehrli Also present were: Anne Vickery, Bob Davidson, Jeff Wilkins, Jim Pajauskas, Becki Rudolph, Cliff Kosoff and Todd Greer, III CBIZ — Jim Pajauskas — Change Health Insurance Renewal Date Jim discussed May 14, 2010 as the date for the employee health screening with CHC Wellness. The posters have been distributed to all the buildings and all employees who participate in the Blue Cross Medical Plans received a personal brochure. For all who participate there will be a $5.00 Target Gift Card paid for by CHC Wellness and CBIZ. Jim explained the options regarding the Blue Cross contract year. Currently we are able to obtain our renewal rates in advance for the Budget Process. If, we wait until the first of the year, it will take longer to negotiate with the underwriter as this is a very busy renewal time for Blue Cross. Jim does not recommend changing the contract date. The Committee was asked to think about the contract year and be prepared to discuss this topic at their May meeting. IV OTHER BUSINESS Property, Liability, Casualty Presentation — I.C.R.M.T. Todd Greer from the I.P.M.G. (Insurance Program Managers Group) explained the I.C.R.M.T. (Illinois Counties Risk Management Trust) provides a broad array of tailored services to Kendall County. Claims Management is provided by Claims One, a specialist in Illinois public entity with over 200 entities served. Personalized Legal Counseling is available throughout the year. O’Halloran, Kosoff, Geitner & Cook consult regularly with the County on a variety of issues. The primary difference between I.C.R.M.T. and insurance companies is their legal team is a risk management resource that the County can consult with, prior to taking an action, eliminating or minimizing liability and the cost of lawsuits. Kendall County receives custom risk management training, consulting and reviews Method Management brings the best practices to their members. They work with real issues faced by their peers and offer solutions that have been implemented with other clients, no theory or template policies. I.C.R.M.T. provides seminars directed
Page 1 and 2: KENDALL COUNTY BOARD AGENDA ADJOURN
Page 3 and 4: ’ n ~ a 1~ 0 ~a 5% ~5 a ay SMTWTF
Page 5 and 6: CK # 16444 To KC Treasurer $ 118,32
Page 7 and 8: Member Wehrli seconded the motion.
Page 9 and 10: The 5th day of November, 2007, a du
Page 11 and 12: NOW, THEREFORE, BE IT RESOLVED BY T
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: stated that Support Services went t
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
Page 53 and 54: Kendall County Historic Preservatio
Page 55 and 56: April 20. 2010 COUNTY BOARD MEETING

kendall county board agenda adjourned september meeting

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