Grundy Reporter

Grundy County Board met Jan. 8.

Here is the agenda provided by the board:

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Appointment COBD Member District #1 Ellen Hanson

1. Approve Resolution Appointment to Fill Vacancy on County Board District One

IV. Public Recognition / Public Comments

V. Approval of Minutes

1. County Board - Reorganizational Meeting - Dec 3, 2018 6:00 PM

2. County Board - Regular Meeting - Dec 11, 2018 6:00 PM

VI. Reports - Appointed Officials

A. Land Use Director

1. Approval of Ordinance to Extend Special Use Ordinance 2018-002 Grand Ridge Solar

2. Approval of Petition 18-ZBA-029 Special Use for Underwood Solar I and II - Cypress Creek Renewables

3. Approval of Petition 18-ZBA-030 Special Use for Goose Lake Solar - DG Illinois Solar

B. County Highway Engineer

1. Approval Ratifying Agreement for Grundy County Highway & Transit System Department

2. Widen Ridge Road Project

a. IGA Between Grundy County and Village of Minooka

1. Enter into IGA with Minooka for Ridge Road Improvement

b. Approve Resolution to enter into IGA Between Grundy County and the Village of Minooka to Participate in the Cost to widen Ridge Road

1. Approve Resolution Intergovernmental Agreement with Minooka to Widen Ridge Road

VII. Reports - Elected Officials

A. Treasurer

1. Current List of Depository Institutions

2. Approve Treasurer Report

B. Clerk & Recorder

1. Approve Polling Location for February 26, 2019 Consolidated Primary Election

C. Circuit Clerk

1. Approve Grand Jury Order March 2019 - August 2019 & Juror List

D. Regional Office of Education-Overview

E. Coroner

1. Approve Coroner FY2018 Annual Report

F. Sheriff

1. Approve Sheriff 12 Month Report 12-01-2017 through 11-30-2018

VIII. Reports - Board Committees

A. Finance

1. Approve 12-17-18 Claims Listing

2. Approve Claims Listing 01-07-19

IX. Appointments

A. Grundy County Health Department Appointments

a. Appointment Dick Joyce

1. Letter for Appointment of BOH Member

2. Approve Appointment Resolution for Sefton/Joyce to BOH

b. Appointment for Leticia Setrini-Best

1. Letter for Appointment of BOH Member

2. Approve Resolution Appointment Dr Leticia Setrini-Best to BOH

X. Old Business

A. County Board Rules of Procedure

1. Grundy County Board Rules of Order & Procedures

XI. New Business

A. Diamond Enterprise Zone

a. Enter into IGA with Village of Diamond

1. Enter into IGA with Village of Diamond

b. Approve Resolution to Enter into IGA with Village of Diamond for Expansion of Diamond Enterprise Zone

1. Approve Resolution IGA with Village of Diamond for Expansion of Diamond Enterprise Zone

B. Review 2020 Goals

1. Vision 2020 Goals

C. 2024 Capital Plan

XII. 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)

XIII. Motion to approve Executive Session Recommendations (if needed)

XIV. Announcements - Next regularly scheduled COBD Meeting is February 12, 2019 at 6:00 pm

XV. "Something Good for Grundy County"

XVI. Adjournment

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