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 |
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