Grundy Reporter

Grundy Reporter

Tuesday, November 19, 2019

Grundy County Education Personnel VAC met August 15

By Philip Gonzales | Sep 11, 2019

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Grundy County Education Personnel VAC met Aug. 15.

Here is the minutes provided by the Committee:

I. Call to Order

Attendee Name

Title

Status

Ann Gill

Board Member

Present

Eric Rasmusson

Board Member

Present

Ken Iverson

Board Member

Present

Harold Vota

Board Member

Present

Don Hansen

Vice Chairman

Present

Jim Ryan

Board Member

Present

David Valdivia

Board Member

Absent

Sandy Pommier

County Board Admin. Asst.

Present

Chris Balkema

Chairman

Present

George Gray

County Board Administrator

Present

Ken Buck

Superintendent Grundy Veterans Affairs Commission

Present

Mary Kucharz

HR Director

Present

Chris Mehochko

Regional Superintendent

Present

Sean Lenckus

SA

Present

II. Public Portion

None

III. Approval of Minutes

1. Education/Personnel/VAC - Regular Meeting - Jun 13, 2019 4:30 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Harold Vota, Board Member

SECONDER: Eric Rasmusson, Board Member

AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan

ABSENT: Valdivia

IV. Education

A. Claims

1. Motion to approve as submitted

RESULT: APPROVED [UNANIMOUS]

MOVER: Ken Iverson, Board Member

SECONDER: Don Hansen, Vice Chairman

AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan

ABSENT: Valdivia

B. Report

1. Budget Report

V. GCVAC

A. Claims

1. Motion to approve as submitted.

RESULT: APPROVED [UNANIMOUS]

MOVER: Eric Rasmusson, Board Member

SECONDER: Don Hansen, Vice Chairman

AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan

ABSENT: Valdivia

B. Report

1. GCVAC Report

VI. Personnel/Insurance

1. Claims

1. Motion to approve as submitted.

RESULT: APPROVED [UNANIMOUS]

MOVER: Jim Ryan, Board Member

SECONDER: Eric Rasmusson, Board Member

AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan

ABSENT: Valdivia

2. HR Report

1. HR Report

3. Deputy Assessor Updated Job Description

RESULT: APPROVED [UNANIMOUS]

MOVER: Eric Rasmusson, Board Member

SECONDER: Harold Vota, Board Member

AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan

ABSENT: Valdivia

VII. Budget Reporting

George Gray reported that Fund 53 (Health Insurance Trust Fund) will be looked at for better budgeting for FY20.

1. FY19 Budget Tracking

VIII. New/Old Business

None

IX. Executive Session

None

X. Action Taken as a Result of Executive Session

XI. Adjournment

1. Motion to adjourn at 4:45 PM.

RESULT: APPROVED [UNANIMOUS]

MOVER: Harold Vota, Board Member

SECONDER: Ken Iverson, Board Member

AYES: Gill, Rasmusson, Iverson, Vota, Hansen, Ryan

ABSENT: Valdivia

http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2520

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