Grundy County Finance Committee met July 7.
Here are the minutes provided by the committee:
I. Call to OrderÂ
|
Attendee Name |
Title |
Status |
Arrived |
|
Ann Gill |
Board Member |
Present |
|
|
Eric Rasmusson |
Board Member |
Present |
|
|
Deb Warning |
Board Member |
Present |
|
|
Greg Ridenour |
Chair |
Present |
|
|
Jerald White |
Vice Chair |
Absent |
|
|
Christina Jenkins |
Board Member |
Present |
|
|
James Riley |
Board Member |
Present |
|
|
Sandy Pommier |
County Board Admin. Asst. |
Present |
|
|
Drew Muffler |
Chairman |
Present |
II. Public CommentÂ
None
III. Approve MinutesÂ
1. Finance Committee – Regular Meeting – Jun 23, 2025 4:30 PM
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Christina Jenkins, Board Member SECONDER: James Riley, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White |
IV. ClaimsÂ
1. Board Member Vouchers – TotalÂ
1. Motion to approve in the amount of $3020.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: James Riley, Board Member SECONDER: Christina Jenkins, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White |
2. Treasurer’s Claims 007/07/2025
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: James Riley, Board Member SECONDER: Christina Jenkins, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White |
V. Health Department ReportÂ
Tami Peppler reported that the Health Department has used 45% of the County subsidy to date. FY25 budgeted $351,009; used $156,478.
1. HD Report
VI. Finance DirectorÂ
A. Finance ReportÂ
Matt Melvin reported that the courthouse boiler project is completed and no asbestos was found.
B. General Fund Monthly Budget UpdateÂ
At 58.08% through FY25 General Fund revenues are at 39.12%, expenses are at 55.34%. 1. GF Monthy Budget Update
C. Professional Services UpdateÂ
All professional service accounts are currently in line to come in under budget for FY25. 1. Professional Services Update
D. General Fund FY26 Budget Update-DiscussionÂ
Melvin presented the General Fund FY26 Revenue Budget Significant Changes. 1. FY26 Budget Update
VII. New BusinessÂ
1. Correction Healthcare Contract
|
RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 7/8/2025 6:00 PMÂ MOVER: James Riley, Board Member SECONDER: Eric Rasmusson, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White |
2. Approval of Local Public Agency Contract for Gorman Road Widening-D Const, Inc. $3,445,130.34
|
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 7/8/2025 6:00 PMÂ MOVER: James Riley, Board Member SECONDER: Eric Rasmusson, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White |
3. Resolution for Improvement Under the Illinois Highway Code-Gorman Road Supplemental- $1,140,993.32 MFT
|
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 7/8/2025 6:00 PMÂ MOVER: Eric Rasmusson, Board Member SECONDER: Ann Gill, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White |
VIII. Old BusinessÂ
None
IX. Special Assignment ReportsÂ
A. Faircom-GillÂ
Ann Gill reviewed her report from the June 24, 2025 virtual meeting.
1. FAIRCOM Report
B. Health-RasmussonÂ
Rasmusson told the committee that he and the Board of Health met with the Morris Hospital to discuss how to better communicate with the public.
X. Executive SessionÂ
None
XI. Action as a Result of Executive SessionÂ
XII. AdjournmentÂ
1. Motion to adjourn at 5:01PM
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: James Riley, Board Member SECONDER: Christina Jenkins, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White |
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