Grundy Reporter

Grundy County County Board met Dec. 10.

Here is the agenda provided by the board:

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Public Recognition / Public Comments

A. Guy Christensen

B. Employee, County Board Members and Elected Officials Recognition

IV. Approval of Minutes

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

V. Reports - Appointed Officials

A. Land Use Director

1. Petition 19-ZBA-011 Special Use for a Dog Kennel - Lapikas

2. Extension of Ordinance 2018-024 Mazon I Solar, LLC Solar Farm

3. Extension of Mazon Solar II, LLC for One Year

4. Extension of Ordinance 2018-026 Pine Bluff Solar Farm for One Year

5. Extension of Ordinance 2018-027 for Pine Bluff II Solar for One Year

6. Extension of Ordinance 2018-033 for Motter Verona Grand-Ridge Solar for One Year

7. Extension of Ordinance 2018-034 for Motter Verona- Verona Solar Power for One Year

8. Extension of Ordinance 2018-035 Tully Solar 1, LLC for One Year

9. Extension of Ordinance 2018-036 for Tully Solar II, LLC for One Year

10. Extension of Ordinance 2018-037 for Ironstone Solar for One Year

11. Resolution to Authorize County Chairman to Sign Agreement with RLGA

12. Claypool & Maine Drainage District LOMR Issued by FEMA 10-18-2019

B. County Highway Engineer

1. 5 Year Construction Plan

2. Resolution - Patrol #1

3. Highway Engineer Salary

VI. Reports - Elected Officials

A. Treasurer

B. Clerk & Recorder

1. County Clerk and Recorder Quarterly Report November 2019

C. Circuit Clerk

1. Approve Six Month Voucher Report

D. Sheriff

E. Coroner

1. Coroner Report

VII. Reports - Board Committees

A. Finance

1. November 2019 Claims Listing

2. December 9, 2019 Claims Listing

VIII. Appointments

A. Resolution Appointment of Lisa Imes as Deputy Assessor

B. Resolution Reappointment of Mark Wills to the Maine Township Drainage and Levee District

C. Resolution Reappointment of Roger Long to the Dingman Drainage District

D. Resolution for J. Harrop to TB Board

E. Resolution for L Philips to BOH

F. Reappointment of Dr. Struck and Dr. Howd to BOH

G. Resolution for D. Marketti to TB Board

H. Resolution for D. Howd to TB Board

IX. Resolutions

A. Resolution - Approve FY20 County Holidays

B. Approve the following 2019 Grundy County Levies

1. Approval of General Fund Levy - $5,650,000

2. Approval of Bond & Interest Levy - $1,376,623

3. Approval of IMRF Levy - $1,425,000

4. Approval of County Bridge Levy - $400,000

5. Approval of Liability Insurance Levy - $1,750,000

6. Approval of Federal Aid Matching Levy - $875,000

7. Approval of Unemployment Levy - $10,000

8. Approval of Workmen's Comp Levy - $10,000

9. Approval of Social Security Levy - $675,000

10. Approval of Highway Levy - $2,100,000

11. Approval of Tuberculosis Levy - $10,000

C. Certification of Estimated Revenues by Source

X. Ordinances

A. Animal Adoption Ordinance

XI. Old Business

A. 2019 Goal Review

i. Focus on Safety Improvements for Employees and Residents

ii. Continue to Reduce Property Grundy County Tax Rate

iii. Complete Vision 2020 Goals

iv. Develop Structure to Create Grundy County 2030 Comprehensive Plan

v. Develop Long Term Capital Plan

vi. Focus on Policy Adherence and Legal Compliance to all Statutes and Requirements

XII. New Business

A. Employee Handbook - Amended Workplace Safety

B. Resolution-Advisory Referendum-Enforcement of Immigration Laws - Informational

C. Resolution- Advisory Referendum Opposing Laws Restricting Second Amendment Rights - Informational

D. Cannabis Ballot Question for November 2020 General Election - Informational

E. Family Guidance Center Update

XIII. 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)

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

XV. Announcements - Next regularly scheduled COBD Meeting is January 14, 2020 at 6:00 pm

XVI. "Something Good for Grundy County"

XVII. Adjournment

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