Grundy County Board met March 8

Grundy County Board met March 8
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Grundy County Board met March 8.

Here is the agenda provided by the board:

Regular Meeting

I. Call to Order / Pledge of Allegiance 

II. Roll Call 

III. Public Recognition / Public Comments 

A. Bray Grove Farm 

IV. Audit Presentation 

1. FY21 Audit

V. Approval of Minutes 

1. County Board – Regular Meeting – Feb 8, 2022 6:00 PM

VI. Reports – Appointed Officials 

A. County Highway Engineer 

1. Resolution – IGA with Village of Minooka

2. Resolution – Highway Department Mailbox Policy

3. Resolution – Recommend Bidder for Gas Fired Boiler

B. Grundy County Transit 

1. Acceptance of Special Warranty

2. Public Transportation Ordinance

3. Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement 

4. Resolution Authorizing and Executing REBUILD Capital Grant Agreement 

VII. Reports – Elected Officials 

A. Treasurer 

1. February Fund Report

B. Clerk & Recorder 

VIII. Reports – Board Committees 

A. Finance 

1. Treasurer’s Claims 2/22/22

2. Treasurer’s Claims 3-7-22

IX. Appointments 

A. Reappointment of Raymond Underhill to the Minooka Fire PD

X. Old Business 

1. ARP Request Update

2. ARP-Fire District Pass-Through

XI. New Business 

A. Possible Action on Collective Bargaining Agreement With MAP Civilians Union #693 

B. Health Department Therapist Position

XII. Closed 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 the sale/lease of property 5 ILCS 120/2 (c)(5) and (6) 

E. Personnel 5 ILCS 120/2 (c) (1) 

XIII. Motion to approve Executive Session Recommendations (if needed) 

XIV. Announcements – Next regularly scheduled COBD Meeting is April 12, 2022 at 6:00 pm 

XV. “Something Good for Grundy County” 

XVI. Adjournment 

https://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2611&Inline=True



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