Grundy County Animal Control/Highway/Transit Committee met July 18.
Here are the minutes provided by the committee:
I. Call to Order
|
Attendee Name |
Title |
Status |
Arrived |
|
Harold Vota |
Board Member |
Present |
|
|
Doug Boresi |
Board Member |
Present |
|
|
Greg Ridenour |
Vice Chair |
Present |
|
|
Dan Cheshareck |
Board Member |
Absent |
|
|
Joe Schiavone |
Board Member |
Absent |
|
|
Douglas Ferro |
Board Member |
Present |
|
|
Eric Rasmusson |
Chair |
Present |
|
|
Angela Olson |
Animal Control Director |
Present |
|
|
Amanda Olvera |
Transit Director |
Present |
|
|
Cody Doran |
Highway Engineer Tech |
Present |
|
|
Eric Gibson |
Highway Director |
Present |
|
|
Georgette Vota |
Board Member |
Present |
|
|
Russ Baker |
Assistant State’s Attorney |
Present |
|
|
Stephanie Janczak |
Highway Office Manager |
Present |
|
|
Mary Kucharz |
County Administrator |
Present |
II. Public Comment
III. Approval of Minutes
1. Animal Control/Highway/Transit Committee – Regular Meeting – Jun 20, 2024 4:30 PM
|
RESULT: APPROVED [UNANIMOUS] MOVER: Harold Vota, Board Member SECONDER: Doug Boresi, Board Member AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
IV. Animal Control Claims
1. July Claims
Animal Control claims were signed and approved as presented.
|
RESULT: APPROVED [UNANIMOUS] MOVER: Douglas Ferro, Board Member SECONDER: Greg Ridenour, Vice Chair AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
V. Animal Control Report
1. June Reports
Angela Olson gave a brief overview of the June report.
|
RESULT: INFORMATIONAL ONLY |
2. June 24 Report Overview
|
RESULT: INFORMATIONAL ONLY |
VI. Animal Control New Business
A. 2024 – 2025 Intergovernmental Agreement and Fee Ordinance
1. 24-25 IGA and Fee Ordinance
Angela Olson requested the committee to approve the 2024-2025 Intergovernmental Agreement and Ordinance Fees. The committee voted to approve the IGA and Ordinance Fees to go to County Board.
|
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 8/13/2024 6:00 PMÂ MOVER: Greg Ridenour, Vice Chair SECONDER: Doug Boresi, Board Member AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
VII. Animal Control Old Business
VIII. Transit Claims
1. Transit Claims
Transit claims were signed and approved as presented.
|
RESULT: APPROVED [UNANIMOUS] MOVER: Doug Boresi, Board Member SECONDER: Greg Ridenour, Vice Chair AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
IX. Transit Report
1. Transit Report
Amanda Olvera gave a brief overview of the July 2024 Transit Report.
|
RESULT: ACCEPTED [UNANIMOUS] MOVER: Greg Ridenour, Vice Chair SECONDER: Harold Vota, Board Member AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
X. Transit New Business
A. Transportation Provider Agreement with Modivcare Solutions
1. Transportation Provider Agreement with Modivcare Solutions
Amanda Olvera requested the committee to approve a Transportation Provider Agreement with Modivcare Solutions. The committee voted to approve the agreement.
|
RESULT: APPROVED [UNANIMOUS] MOVER: Greg Ridenour, Vice Chair SECONDER: Douglas Ferro, Board Member AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
XI. Transit Old Business
XII. Highway Claims
1. Highway Claims
|
RESULT: APPROVED [UNANIMOUS] MOVER: Doug Boresi, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
XIII. Highway New Business
A. Resolution Reappointing County Engineer
1. Resolution Reappointing County Engineer
Eric Gibson asked the committee for approval to send the Resolution to Reappoint County Engineer for another six years to Finance and then the County Board. The committee approved the Resolution to go to Finance.
|
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 8/12/2024 4:30 PM MOVER: Doug Boresi, Board Member SECONDER: Greg Ridenour, Vice Chair AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
B. Preliminary Engineering Services Agreement Willett Hofmann – Dresden Road over Cooling Flumes
1. Preliminary Engineering Agreement Willett Hofmann – $425,615
Eric Gibson asked the committee to approve the Preliminary Engineering Agreement for Dresden Road over Cooling Flumes to go to Finance and then the full Board. The committee approved the Agreement for Finance.
|
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 8/12/2024 4:30 PM MOVER: Doug Boresi, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
XIV. Highway Old Business
A. 2024 Bridge Projects
Per Eric Gibson, Riber started on the far west bridge on Grand Ridge Road. They started demo today and will go to the end of November. D Construction will be starting on Carbon Hill and Braceville Road bridges the first week of August.
XV. Budget Reporting
1. FY24 Budget Tracking
Per Mary Kucharz, there is nothing to report. Budgets are on track for the fiscal year.
|
RESULT: INFORMATIONAL ONLY |
XVI. Executive Session (if needed)
A. Review Executive Session Minutes 5 ILCS 120/2 (c) (21)
B. Discuss Pending Litigation 5 ILCS 120/2 (c) (11)
C. Collective Negotiations 5 ILCS 120/2 (c) (2)
D. Land Acquisition and Sale/Lease of Property 5 ILCS 120/2 (c) (5) and (6)
E. Personnel 5 ILCS 120/2 (c) (1)
XVII. Action Taken on Recommendation from Executive Session (if needed)
XVIII. Adjournment
1. Motion to Adjourn
|
RESULT: APPROVED [UNANIMOUS] MOVER: Harold Vota, Board Member SECONDER: Greg Ridenour, Vice Chair AYES: Vota, Boresi, Ridenour, Ferro ABSENT: Cheshareck, Schiavone |
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