Grundy County Law & Justice/Legislative/EMA/Facilities/Coroner Committee met Jan. 8.
Here are the minutes provided by the committee:
I. Call to OrderÂ
II. Public Portion None
|
Attendee Name |
Title |
Status |
Arrived |
|
Harold Vota |
Board Member |
Present |
|
|
Doug Boresi |
Vice Chair |
Present |
|
|
Greg Ridenour |
Board Member |
Present |
|
|
Joshua Harris |
Board Member |
Present |
|
|
Joe Schiavone |
Board Member |
Present |
|
|
James Riley |
Chair |
Present |
|
|
Sandy Pommier |
County Board Admin. Asst. |
Present |
|
|
Drew Muffler |
Chairman |
Present |
III. Approval of MinutesÂ
1. Law & Justice/Legislative/EMA/Facilities/Coroner Committee – Regular Meeting – Dec 4, 2024 4:30 PM
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Joshua Harris, Board Member SECONDER: James Riley, Chair AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
IV. AppointmentsÂ
1. Appointment of William Collins to the Minooka Fire PD
|
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS]Â MOVER: Greg Ridenour, Board Member SECONDER: Doug Boresi, Vice Chair AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
V. EMAÂ
1. Claims
1. Motion to approve as submitted.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Harold Vota, Board Member SECONDER: Joe Schiavone, Board Member AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
2. ReportÂ
1. EMA Director’s Monthly Report
|
RESULT: INFORMATIONAL ONLY |
3. Unscheduled Bus Arrival Proclamation
The document was signed by the board chairman and required no action by the committee.
|
RESULT: INFORMATIONAL ONLY |
4. Unscheduled Bus Arrival Resolution – Board
|
RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 1/14/2025 6:00 PMÂ MOVER: Joe Schiavone, Board Member SECONDER: Greg Ridenour, Board Member AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
5. EMA Director Notice of Appointment
The document was signed by the board chairman and required no action by the committee.
|
RESULT: INFORMATIONAL ONLY |
6. 2025 EMA Director Resolution
|
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 1/14/2025 6:00 PMÂ MOVER: Joe Schiavone, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
VI. CoronerÂ
A. ClaimsÂ
1. Motion to approve the claims as submitted.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Doug Boresi, Vice Chair SECONDER: Joshua Harris, Board Member AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
B. ReportÂ
None
VII. Circuit ClerkÂ
A. ClaimsÂ
None
B. ReportÂ
None
VIII. States AttorneyÂ
A. ClaimsÂ
1. Motion to approve the claims as submitted.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Joe Schiavone, Board Member SECONDER: Joshua Harris, Board Member AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
B. ReportÂ
None
IX. Probation Department ReportÂ
1. Probation Report
|
RESULT: INFORMATIONAL ONLY |
X. Administration Maintenance DepartmentÂ
A. ClaimsÂ
1. Motion to approve the claims as submitted.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Harold Vota, Board Member SECONDER: Doug Boresi, Vice Chair AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
B. ReportÂ
1. Administration Facility Report
|
RESULT: INFORMATIONAL ONLY |
C. Water Heater ReplacementsÂ
Tony Arnold reported on the
1. Admin. Building & Health Dept.Water Heater Replacement
Tony Arnold updated the committee on the hot water heater replacement project that was approved by the Board Chairman as an emergent situation due to leakage beyond repair. 3 quotes were obtained, with Barry Plumbing low bidder at $23,855.00. Arnold stated that when he received the final bill it was $860 less than quote.
|
RESULT: INFORMATIONAL ONLY |
2. Water Heaters – Emergency Need
XI. Sheriff/CourthouseÂ
A. ClaimsÂ
1. Motion to approve the claims as submitted.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Joe Schiavone, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
B. ReportÂ
None
XII. Public DefenderÂ
A. ClaimsÂ
1. Motion to approve the claims as submitted.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Joshua Harris, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
B. ReportÂ
Mike Olewinski told the committee that they finished FY24 with a new felony filing record.Â
XIII. New/Old BusinessÂ
A. Highway Recommendation-Hiring New DeputyÂ
The committee recommended to the Finance Committee and County Board for further consideration.
XIV. Facility Use RequestsÂ
None
XV. Budget ReportingÂ
1. FY25 Budget Tracking
|
RESULT: INFORMATIONAL ONLY |
XVI. Executive SessionÂ
None
XVII. Action Taken as a Result of Executive SessionÂ
XVIII. Next Scheduled Meeting-February 5, 2025Â
XIX. AdjournmentÂ
1. Motion to adjourn at 5:10 PM
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Harold Vota, Board Member AYES: Vota, Boresi, Ridenour, Harris, Schiavone, Riley |
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