Grundy County Finance Committee met Jan. 24.
Here are the minutes provided by the committee:
I. Call to Order
| Attendee Name | Title | Status | Arrived |
| Millie Dyer | Board Member | Absent | |
| Ann Gill | Board Member | Absent | |
| Eric Rasmusson | Chair | Present | |
| Deb Warning | Board Member | Absent | |
| Debra Jo Kinsella | Board Member | Absent | |
| Drew Muffler | Vice Chair | Present | |
| James Olson | Board Member | Present | |
| Chris Balkema | Chairman | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| George Gray | County Board Administrator | Present | |
| Mary Kucharz | HR Director | Present | |
| Matt Melvin | Finance Analyst | Present | |
| Michelle Pruim | Health Director | Present | |
| Kristen Torkelson | First Deputy Treasurer | Present | |
| Russ Baker | Asst. States Attorny | Present |
II. Approve Minutes
1. Finance Committee – Regular Meeting – Jan 10, 2022 4:30 PM
| RESULT: APPROVED [UNANIMOUS] MOVER: James Olson, Board Member SECONDER: Chris Balkema, Chairman AYES: Rasmusson, Muffler, Olson, Balkema ABSENT: Dyer, Gill, Warning, Kinsella |
III. Claims
1. Board Member Vouchers – Total
None
2. Treasurer’s Claims 01/24/2022
Chris Balkema questioned and pulled a claim in the amount of $1350.00.
| RESULT: APPROVED AS AMMENDED [UNANIMOUS] MOVER: Chris Balkema, Chairman SECONDER: Drew Muffler, Vice Chair AYES: Rasmusson, Muffler, Olson, Balkema ABSENT: Dyer, Gill, Warning, Kinsella |
IV. Public Comment
None
V. Health Department Report
Michelle Pruim updated the committee on the Nursing, Seniors, Behavioral and Environmental Health programs and the increase of services provided for FY21 vs years past.
1. Health Department FY21 Programmatic Report
VI. Finance Director
A. Report
1. ARP Update
Matt Melvin reviewed the information provided to the committee. A discussion was held regarding the recommended projects to be considered, remaining fund balance and expected future revenues.
| RESULT: INFORMATIONAL ONLY |
VII. New Business
A. February Meeting Date-Feb. 21, 2022 Holiday
1. Motion to change the meeting date to February 22, 2022 at 4:30 PM
| RESULT: APPROVED [UNANIMOUS] MOVER: Chris Balkema, Chairman SECONDER: James Olson, Board Member AYES: Rasmusson, Muffler, Olson, Balkema ABSENT: Dyer, Gill, Warning, Kinsella |
VIII. Old Business
None
IX. Executive Session
None
X. Action as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 5:03 PM
| RESULT: APPROVED [UNANIMOUS] MOVER: Drew Muffler, Vice Chair SECONDER: Chris Balkema, Chairman AYES: Rasmusson, Muffler, Olson, Balkema ABSENT: Dyer, Gill, Warning, Kinsella |
https://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2835
