Grundy County County Board met Feb. 12.
Here is the agenda provided by the board:
I. Call to Order / Pledge of Allegiance
II. Roll Call
III. Public Recognition / Public Comments
IV. Audit Presentation by Mack & Associates
1. FY18 Audit Presentation
V. Approval of Minutes
1. County Board - Regular Meeting - Jan 8, 2019 6:00 PM
VI. Reports - Appointed Officials
A. Land Use Director
1. Approve Resolution for the Approval of RLGA Agreement
2. Approve Resolution to Approve the Contract with A-Team Recyclers
B. Grundy County IT Overview
VII. Reports - Elected Officials
A. Treasurer
1. Approve Treasurer Report
B. Regional Office of Education
1. Approve Quarterly Reports 2018
2. Approve Annual Report
VIII. Reports - Board Committees
A. Finance
1. Approve Claims Listing 01 22 19
2. Approve Claims 2-11-2019
IX. Appointments
A. Approve Resolution for Mazon/Verona/Kinsman Rescue Squad Dist. Trustee ReAppt Baudino
B. Approve Resolution to Appoint Heather Lee to the Mazon Verona Kinsman Rescue Squad
X. Resolutions
A. Resolution - Safe Passage Program
XI. Ordinances
A. Approve Ordinance Authorizing a Joint Application for Boundary Amendments to Diamond Enterprise Zone
XII. Old Business
XIII. New Business
A. Approve Polling Locations for April 2, 2019 Consolidated Election
B. Vision 2020 Goals
C. Policy on Weather Related Building Closures
D. Approve Agreement for Special Legal Services-Canna and Canna
XIV. 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)
XV. Motion to approve Executive Session Recommendations (if needed)
XVI. Announcements - Next regularly scheduled COBD Meeting is March 12, 2019 at 6:00 pm
XVII. "Something Good for Grundy County"
XVIII.Adjournment
http://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2165&Inline=True
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