Grundy County Board met Oct. 9.
Here is the minutes provided by the board:
I. Call to Order / Pledge of Allegiance
II. Roll Call
III. Public Recognition / Public Comments
A. Celebration of Manufacturers Month - Nancy Norton
IV. Approval of Minutes
1. County Board - Regular Meeting - Sep 11, 2018 6:00 PM
V. Reports - Appointed Officials
A. Land Use Director
1. Approve Petition 18-ZBA-017 Special Use for the Grundy Solar LLC Solar Farm/Microgrid
B. Animal Control Director
1. Approve Animal Control Municipal Fees
C. Supervisor of Assessments
1. Approve Appointment of Deputy Assessor Beth Skoff
2. Approve Appointment of Deputy Assessor Amy Balding
3. Approve Appointment of Deputy Assessor Corinne Erickson
4. Approve Appointment of Deputy Assessor Deborah Ritke
5. Approve Appointment of Deputy Assessor Benita Schilling
VI. Reports - Elected Officials
A. Treasurer
1. Approve Treasurer Report
VII. Reports - Board Committees
A. Finance
1. Approve Claims Listing September 24 2018
VIII. Appointments
A. Approve Resolution Appointment of James Sterba to the Mazon Fire Protection District
B. Approve Resolution Appointment of Andy Biros to the Mazon Fire Protection District
IX. Resolutions
A. Approve Compensation Adjustment Non-Union Grundy County Employees
X. Ordinances
A. Place on File Title 3, Chapter 1: Food Regulations
XI. Old Business
XII. New Business
A. Grundy County Ethics Commission -- Chris Balkema
1. Grundy County Ethics Commission
B. Place on File Amended Statement of Fiscal Year Budget beginning December 1, 2017 and ending November 30, 2018
1. Amended FY18 Budget
C. Place on File Statements of Fiscal Year Budget beginning December 1, 2018 and ending November 30, 2019
1. FY19 Budget - Place on File
D. Review 2016 to 2018 goals and results
E. Vision casting plan for next 7 years
F. Approval of Employee Handbook
XIII. 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)
XIV. Motion to approve Executive Session Recommendations (if needed)
XV. Announcements - Next regularly scheduled COBD Meeting is November 13, 2018 6:00 pm
XVI. "Something Good for Grundy County"
XVII. Adjournment
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