Grundy Reporter

Grundy County Board met April 9.

Here is the agenda provided by the board:

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Public Recognition / Public Comments

IV. Approval of Minutes

1. County Board - Regular Meeting - Mar 12, 2019 6:00 PM

V. Reports - Appointed Officials

A. Land Use Director

1. Approve One Year Extension of Ordinance 2018-007 Community Power Group

2. Approve One Year Extension to Ord. 2018-008 Pennypacker Solar, LLC and Pennypacker Solar II, LLC

3. Approve One Year Extension to Ord. 2018-009 Verona Solar, LLC

B. County Highway Engineer

1. Approve Repair of Bridge Over Nettle Creek Tributary-IGA Between Grundy County and LaSalle County

VI. Reports - Elected Officials

A. Treasurer

1. Treasurer Report 03-31-19 Fund Report

VII. Reports - Board Committees

A. Finance

1. Approve Claims Listing 03-25-19

2. Approve Claims Listing 04-08-19

VIII. Appointments

A. Approve Reappointment of Dick Joyce to the GCETSB

B. Approve Reappointment of Robert Coleman to the GCETSB

C. Approve Reappointment of Dale Watson to the GCETSB

D. Approve Reappointment of John Lissy to the Coal City Fire PD

E. Approve Reappointment of Mitchell Bailey to the Coal City Fire PD

F. Approve Reappointment of Brad Baker to the Morris Fire Protection and Ambulance District

IX. Resolutions

A. Approve State's Attorney's Appellate Prosecutor

X. Old Business

1. Discussion-Dresden Settlement Agreement

XI. New Business

A. Proclamation-Motorist Awareness Month

B. Jail Food Service

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 May 14, 2019 at 6:00 pm

XV. "Something Good for Grundy County"

XVI. Adjournment

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