kendall county board agenda adjourned september meeting

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NOW, THEREFORE, BE IT RESOL VED, that the County Board of Kendall County award the above listed projects to the low bidder as listed above. This resolution approved by the County Board of Kendall County, State of Illinois. Anne Vickery - Kendall County Board Chairman I, Debbie Gillette, County Clerk in and for said County, in the State aforesaid, and keeper of the records and files thereof, as provided by statute, do hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the Kendall County Board, at its regularly scheduled meeting in Yorkville, Illinois, on the 201h day of April , 2010. (SEAL) Debbie Gillette - County Clerk
Facilities Committee Minute A ril5 201 CALL TO ORDER Chairman Wehrli called the Facilities Management Committee meeting; located in the County Office Building at 111 W. Fox Street, Room 209 to order at 4:05 p.m. Chairman Wehrli asked for a roll call attendance. Present were Chairman Wehrli, Vice-Chair Hafenrichter, Member Parr & Member Davidson. Alternate member Martin was also present. County Administrator Wilkins & Facilities Management Director Smiley were also present. Member Flowers was on an excused absence. 1) Approval of the March meeting minutes. Report from meeting Chairman Wehrli asked for a motion to approve the March Committee Minutes. Vice-Chair Hafenrichter motioned to approve the March meeting minutes. Member Parr seconded the motion. All members voted aye. NEW BUSINESS!PROJECTS 1) HIJS UPS System Replacement • Installation started March 26, 2010. • Conduit and temporary power circuits are in place. • UPS is due in Tuesday, April 6, 2010. • Tentative cutover date is April 15-16, 2010. Report from meeting Jim Smiley explained that the plan is to shut down the servers and move them to temporary circuits early on the morning we decide to cutover the system. Then the electrician will do his work during the day and cut back over to the new UPS that same evening after hours. Chairman Wehrli said to make sure KenCom & the Sheriff’s office are notified in advance of the planned outage. 2) Telephone Systems Numbering Plan • We were running out of new numbers that could be assigned at the Courthouse and the Administration building. • Jim Smiley checked into getting additional Direct Inward Dial (DID) numbers from Call One. • We were able to get additional fragmented non-sequential numbers for both facilities. • We are getting to the point that we should consider redoing our numbering plan so that we can assign unique sequential numbers for each facility. • If or when we do this Jim would plan to keep all existing main numbers and change most other numbers. • This will make the telephone network easier to manage in the future. Report from meetine Jim Smiley explained this would be a future project to make the management of telephone system easier. The plan would be to keep all departments’ current main numbers and then replace all the other numbers with unique sequential numbers for each facility. This would require the change of stationary and business cards when we decide to make the change.
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 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 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: KENDALL COUNTY Resolution No. WHERE
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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