Grundy Reporter

Grundy Reporter

Wednesday, April 8, 2020

Grundy County Elections/Tax/Tech Committee met February 5

By Philip Gonzales | Mar 25, 2020

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Grundy County Elections/Tax/Tech Committee met Feb. 5.

Here is the minutes provided by the committee:

I. Call to Order

Attendee Name

Title

Status

Arrived

Ann Gill

Board Member

Absent

 

Deb Warning

Board Member

Absent

 

Doug Boresi

Board Member

Absent

 

Mike Onorato

Board Member

Present

 

Lana Phillips

Board Member

Present

 

Drew Muffler

Board Member

Present

 

Ellen Hanson

Board Member

Present

 

Sandy Pommier

County Board Admin. Asst.

Present

 

Tom Hougas

Supervisor of Assessments

Present

 

Paul Webb

IT Director

Present

 

Perry Rudman

Asst. State's Attorney

Present

 

Kay Olson

County Clerk

Present

 

Dave Ostrander

GIS Director

Present

 

 Also Present: Nancy Norton, GEDC

II. Public Portion

None

III. Minutes Approval

1. Elections/Tax/Tech Committee - Regular Meeting - Jan 8, 2020 3:00 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Lana Phillips, Board Member

SECONDER: Drew Muffler, Board Member

AYES: Onorato, Phillips, Muffler, Hanson

ABSENT: Gill, Warning, Boresi

IV. Supervisor of Assessments

A. Claims

1. Motion to approve the claims as submitted.

RESULT: APPROVED [UNANIMOUS]

MOVER: Lana Phillips, Board Member

SECONDER: Drew Muffler, Board Member

AYES: Onorato, Phillips, Muffler, Hanson

ABSENT: Gill, Warning, Boresi

B. Assessor Report

Tom Hougas updated the committee on the Board of Review; they are a quarter way through the tax appeals.

V. Elections

A. Claims

None

B. Clerk's Report

Kay Olson updated the committee on the upcoming election.

VI. Technology

A. Claims

1. Motion to approve the claims as submitted.

RESULT: APPROVED [UNANIMOUS]

MOVER: Drew Muffler, Board Member

SECONDER: Lana Phillips, Board Member

AYES: Onorato, Phillips, Muffler, Hanson

ABSENT: Gill, Warning, Boresi

B. Technology Report

Paul Webb introduced the new Network Administrator, Matthew Rutherford.

1. IT February Report

VII. GIS

A. Claims

1. Motion to approve the claims as submitted.

RESULT: APPROVED [UNANIMOUS]

MOVER: Drew Muffler, Board Member

SECONDER: Lana Phillips, Board Member

AYES: Onorato, Phillips, Muffler, Hanson

ABSENT: Gill, Warning, Boresi

B. GIS Report

Dave Ostrander provided the report for the committee's review.

1. GIS Report

VIII. FY20 Budget Report

All budgets are on track.

1. FY20 Budget Tracking

IX. New/Old Business

1. Resolution to Support Nuclear Energy in the State of Illinois

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/11/2020 6:00 PM

MOVER: Lana Phillips, Board Member

SECONDER: Ellen Hanson, Board Member

AYES: Onorato, Phillips, Muffler, Hanson

ABSENT: Gill, Warning, Boresi

X. Executive Session

None

XI. Action Taken as a Result of Executive Session

XII. Adjournment

1. Motion to adjourn at 3:30 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Lana Phillips, Board Member

SECONDER: Drew Muffler, Board Member

AYES: Onorato, Phillips, Muffler, Hanson

ABSENT: Gill, Warning, Boresi

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