Grundy County Law & Justice/Legislative/VAC Committee met Thursday, Dec. 6.
Here is the minutes provided by the committee:
I. Call to Order
| Attendee Name | Title | Status |
| Millie Dyer | Board Member | Absent |
| Ken Iverson | Board Member | Present |
| Jim Ryan | Board Member | Present |
| David Valdivia | Board Member | Present |
| Drew Muffler | Board Member | Present |
| James Olson | Board Member | Present |
| Deb Warning | Board Member | Present |
| Chris Balkema | Chairman | Present |
| George Gray | Administrator | Present |
| Sandy Pommier | County Board Admin. Asst. | Present |
| Joe Schroeder | EMA Director | Present |
| Ken Briley | Sheriff | Present |
| Corri Trotter | Circuit Clerk | Present |
| Ken Buck | GCVAC | Present |
| Gary Dobbs | Public Defender | Present |
| Jason Helland | States Attorney | Present |
None
III. Approval of Minutes
1. Law & Justice/Legislative/EMA/Facilities Committee - Regular Meeting - Nov 8, 2018 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Ken Iverson, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
IV. Approval of Claims
A. Sheriff
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: Jim Ryan, Board Member
SECONDER: David Valdivia, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
B. Public Defender
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Jim Ryan, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
C. States Attorney
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Jim Ryan, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
D. Circuit Clerk
None
E. EMA Claims
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: James Olson, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
2. EMA Department Report
1. EMA Monthly Report
F. GCVAC Claims
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Jim Ryan, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
2. Superintendent's Report
1. GCVAC Superintendent's Report
V. Liquor License Review and Approval
1. Motion to approve Class A license for EJ Karz for $1800
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Jim Ryan, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
2. Motion to approve a Class A license for Gippers II for $1800
RESULT: APPROVED [UNANIMOUS]
MOVER: Jim Ryan, Board Member
SECONDER: David Valdivia, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
3. Motion to approve a Class A license for Goose Lake for $1800
RESULT: APPROVED [UNANIMOUS]
MOVER: Jim Ryan, Board Member
SECONDER: David Valdivia, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
4. Motion to approve a Class A license for Honest Abes for $1800
RESULT: APPROVED [UNANIMOUS]
MOVER: Ken Iverson, Board Member
SECONDER: David Valdivia, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
5. Motion to approve a Class B license for Morris Country Club for $900
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Jim Ryan, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
6. Motion to approve a Class B license for Indian Creek Ranch for $900
RESULT: APPROVED [UNANIMOUS]
MOVER: Jim Ryan, Board Member
SECONDER: David Valdivia, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
7. Motion to approve a Class B license for Morris Legion for $900
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: James Olson, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
8. Motion to approve a Class B license for the Moose Lodge for $900
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: James Olson, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
9. Motion to approve a Class D license for Express Lane Inc for $1200 pending proper payment and paperwork
RESULT: APPROVED [UNANIMOUS]
MOVER: Jim Ryan, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
VI. New/Old Business
A. Grundy County Board Rules & Procedures
The document is being worked on. No action was taken.
1. Grundy County Board Rules of Order and Procedures
VII. Probation Department
No report
VIII. Budget Reporting
1. FY19 Budget Tracking
IX. Appointments
1. Appointment to the Board of Health
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 12/11/2018 6:00 PM
MOVER: Jim Ryan, Board Member
SECONDER: David Valdivia, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
2. Dingman Drainage District Reappointment
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 12/11/2018 6:00 PM
MOVER: Jim Ryan, Board Member
SECONDER: David Valdivia, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
3. Maine Township Reappointment
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Jim Ryan, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
X. Legislative Matters
XI. Executive Session
None
XII. Action Taken as a Result of Executive Session
XIII. Adjournment
1. Motion to adjourn at 5:37 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Jim Ryan, Board Member
AYES: Iverson, Ryan, Valdivia, Muffler, Olson, Warning
ABSENT: Dyer
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2433
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