Grundy County Law & Justice/Legislative/EMA/Facilities/Coroner Committee met Jan. 3.
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 | Absent |
| Jim Ryan | Board Member | Present |
| David Valdivia | Board Member | Present |
| Greg Ridenour | Board Member | Present |
| Drew Muffler | Board Member | Present |
| James Olson | Board Member | Present |
| Sandy Pommier | County Board Admin. Asst. | Present |
| Chris Balkema | Chairman | Present |
| George Gray | Administrator | Present |
| Jason Helland | States Attorney | Present |
| Ken Briley | Sheriff | Present |
| Tony Arnold | Maintenance Supervisor | Present |
| Chris Kindelspire | ETSB | Present |
None
III. Approval of Minutes
1. December 6, 2018
2. Law & Justice/Legislative/EMA/Facilities/Coroner Committee - Regular Meeting - Dec 6, 2018 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: David Valdivia, Board Member
AYES: Ryan, Valdivia, Ridenour, Muffler, Olson
ABSENT: Dyer, Iverson
IV. Sheriff/Courthouse
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: James Olson, Board Member
AYES: Ryan, Valdivia, Ridenour, Muffler, Olson
ABSENT: Dyer, Iverson
B. Report
Sheriff Briley told the committee that he and his staff are making certain that the department is compliant with all State training mandates. He plans to develop a 3-5 year plan for his department.
V. EMA
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Greg Ridenour, Board Member
AYES: Ryan, Valdivia, Ridenour, Muffler, Olson
ABSENT: Dyer, Iverson
B. Report
Provided for the committee's review.
1. EMA Director's Monthly Report
VI. Coroner
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: James Olson, Board Member
AYES: Ryan, Valdivia, Ridenour, Muffler, Olson
ABSENT: Dyer, Iverson
B. Report
VII. Circuit Clerk
A. Claims
None
B. Report
VIII. States Attorney
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Ryan, Valdivia, Ridenour, Muffler, Olson
ABSENT: Dyer, Iverson
B. Report
Helland updated the committee on an ongoing litigation claim and the Criminal Justice Reform.
IX. Public Defender
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: James Olson, Board Member
SECONDER: Greg Ridenour, Board Member
AYES: Ryan, Valdivia, Ridenour, Muffler, Olson
ABSENT: Dyer, Iverson
B. Report
X. Probation Department Report
None
XI. Administration Maintenance Department
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Ryan, Valdivia, Ridenour, Muffler, Olson
ABSENT: Dyer, Iverson
B. Report
Tony Arnold reviewed the highlights of the report.
1. Administration Facility Maintenance Report
XII. Facility Use Requests
A. Placement of Verizon Equipment Cabinet on Administration Campus
Chris Kindelspire, Grundy ETSB addressed the committee in regards to a private/public partnership regarding the rental of tower space and the use of ground space at the County Administration building next to the tower for the placement of equipment. He was asked to bring back more information on the matter.
1. Site Configuration
2. Ordinance Amending County 911 Ordinance
XIII. New/Old Business
A. Grundy County Board Rules and Procedures
1. Grundy County Board Rules and Procedures
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 1/8/2019 6:00 PM
MOVER: David Valdivia, Board Member
SECONDER: James Olson, Board Member
AYES: Ryan, Valdivia, Ridenour, Muffler, Olson
ABSENT: Dyer, Iverson
XIV. Budget Reporting
1. FY19 Budget Tracking
XV. Appointments
None
XVI. Legislative Matters
Jim Ryan discussed the new 2019 State laws.
1. New 2019 IL Laws
XVII. Executive Session
None
XVIII. Action Taken as a Result of Executive Session
XIX. Adjournment
1. Motion to adjourn at 5:45 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Board Member
SECONDER: James Olson, Board Member
AYES: Ryan, Valdivia, Ridenour, Muffler, Olson
ABSENT: Dyer, Iverson
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2442
Alerts Sign-up