Grundy County Education/Personnel/VAC Committee met Aug. 15.
Here is the minutes provided by the committee:
I. Call to Order
| Attendee Name | Title | Status |
| Ann Gill | Board Member | Present |
| Eric Rasmusson | Board Member | Present |
| Ken Iverson | Board Member | Present |
| Harold Vota | Board Member | Present |
| Don Hansen | Vice Chairman | Present |
| Jim Ryan | Board Member | Present |
| David Valdivia | Board Member | Absent |
| Sandy Pommier | County Board Admin. Asst. | Present |
| Chris Balkema | Chairman | Present |
| George Gray | County Board Administrator | Present |
| Ken Buck | Superintendent Grundy Veterans Affairs Commission | Present |
| Mary Kucharz | HR Director | Present |
| Chris Mehochko | Regional Superintendent | Present |
| Sean Lenckus | SA | Present |
II. Public Portion
None
III. Approval of Minutes
1. Education/Personnel/VAC – Regular Meeting – Jun 13, 2019 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member
SECONDER: Eric Rasmusson, Board Member
AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan
ABSENT: Valdivia
IV. Education
A. Claims
1. Motion to approve as submitted
RESULT: APPROVED [UNANIMOUS]
MOVER: Ken Iverson, Board Member
SECONDER: Don Hansen, Vice Chairman
AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan
ABSENT: Valdivia
B. Report
1. Budget Report
V. GCVAC
A. Claims
1. Motion to approve as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member
SECONDER: Don Hansen, Vice Chairman
AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan
ABSENT: Valdivia
B. Report
1. GCVAC Report
VI. Personnel/Insurance
1. Claims
1. Motion to approve as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Jim Ryan, Board Member
SECONDER: Eric Rasmusson, Board Member
AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan
ABSENT: Valdivia
2. HR Report
1. HR Report
3. Deputy Assessor Updated Job Description
RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member
SECONDER: Harold Vota, Board Member
AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan
ABSENT: Valdivia
VII. Budget Reporting
George Gray reported that Fund 53 (Health Insurance Trust Fund) will be looked at for better budgeting for FY20.
1. FY19 Budget Tracking
VIII. New/Old Business
None
IX. Executive Session
None
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 4:45 PM.
RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member
SECONDER: Ken Iverson, Board Member
AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan
ABSENT: Valdivia
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2520
