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kendall county board agenda adjourned september meeting

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Member Wehrli seconded the motion. Vice Chairman Purcell asked for a roll call vote on the motion. All members<br />

present voting ave. Motion carried.<br />

Member Davidson made a motion to accept the resolution setting the County Engineer’s salary from May 20. 2010 to<br />

May 19. 2011. Member Flowers seconded the motion. Vice Chairman Purcell asked for a roll call vote on the<br />

motion. All members present voting aye. Motion carried.<br />

KENDALL COUNTY<br />

Resolution No 10-07<br />

A Resolution setting forth the salary of the County Engineer<br />

and disposition of funds used for said salary<br />

WHEREAS, Kendall County has sufficient Surface Transportation Program Funds available and desires to use said<br />

funds to pay a portion of the County Engineer’s salary in accordance with the County Engineer’s Salary Program;<br />

and,<br />

WHEREAS, the County desires to appropriate funds for the purpose of payment of the County Engineer’s salary for<br />

the period beginning May 20, 2010 and ending May 19, 2011.<br />

NOW, THEREFORE BE IT RESOLVED, that the sum of $100,130 be hereby appropriated for payment of the<br />

Kendall County Engineer’s salary for the period aforementioned. Said appropriation shall be taken from the County<br />

Highway Fund Account of Kendall County.<br />

BE IT FURTHER RESOLVED, that Kendall County hereby authorizes the sum of $50,065 of their Surface<br />

Transportation Program Funds be made available to the Illinois Department of Transportation for the State’s use in<br />

exchange for an equal amount of State funds. The State funds shall equal fifty percent (50%) of the County<br />

Engineer’s annual salary and shall be used to reimburse the County Highway Fund Account of Kendall County.<br />

This resolution approved by the County Board of Kendall County, State of Illinois.<br />

Anne Vickery — Kendall County Board Chair<br />

I, Debbie Gillette, County Clerk in and for said County, in the State aforesaid, and keeper of the records and files<br />

thereof, as provided by statute, do hereby certify the foregoing to be a true, perfect and complete copy of a resolution<br />

adopted by the Kendall County Board, at its regularly scheduled <strong>meeting</strong> in Yorkville, Illinois, on the j~ffi day of<br />

March, A.D. 2010.<br />

Debbie Gillette — County Clerk<br />

Facilities Management<br />

Member Wehrli reported that the group is looking at antenna sites for Kendall Area Transit. Additional Courthouse<br />

furniture is needed to fill out the Courthouse. Lawn Firm was selected to handle grounds maintenance.<br />

Economic Development<br />

Member Flowers informed the Board that there are two loans that are outstanding and they are both current.<br />

Finance<br />

CLAIMS<br />

Member Martin moved to approve the claims submitted in the amount of $929,147.08. Member Flowers seconded<br />

the motion.<br />

COMBINED CLAIMS: FCLT MGMT $61,694.08, 882 $5,209.12, CO CLK & RCDR $844.82, ELECTION $58,460.06,<br />

ED SRV REG $5,555.46, SHRFF $6,042.36, CRRCTNS $24,295.26, ESDA $65.50, CRCT CT CLK $959.95, JURY<br />

COMM $3,771.32, CRCT CT JDG $6,521.19, CRNR $1,720.79, CMB CRT SRV $1,311.11, PUB DFNDR $674.93,<br />

ST ATTY $2,871.12, SPRV OF ASSMNT $108.18,TRSR $826.76, UNEMPLY CMP $12,529.00, EMPLY HLTH INS<br />

$30,890.12, PPPOST $15,000.00, OFF OF ADM SRV $11,653.69, CO BRD $830.80, TECH SRV $931.95,<br />

KENCOM $6,870.92, CAP EXPEND $5,506.40, CAP IMPRV FND $75,219.91, CO HWY $91,210.15, CO BRDG<br />

$22,344.00, HWY $30,054.11, TRNSPRT SALES TX $222,030.23, HLTH & HMN SRV $128,176.07, BLD FND<br />

$11,596.03, FRST PRSRV $8,164.18, ANML CNTRL $1,687.44, CO RCDR DOC STRG $8,605.92, DRG ABS EXP S<br />

2,641.41, PRBTN SRV $5,404.04, ENGR CNSUL $182.22, CO RSRV $4,852.00,TOTAL $540.00, ANMI. CNTRL<br />

CONT $40.00, ECO $2,260.00, VAC $5,386.88, FP BOND PROCEEDS 2007 $26,699.81, CRTHSE EXPNSN<br />

$16,907.79<br />

Co. Board 3/16/10 -4-

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