Grundy County Finance Committee met Sept. 21.
Here is the minutes provided by the committee:
The public may attend in person or enter comment for the Public Comment portion of the meeting by emailing publiccomment@grundyco.org by 2 hours prior to the start of any meeting. As always live streaming is available via the internet by going to https://www.grundyco.org and clicking on minutes and agenda towards the bottom of the page.
I. Call to Order
| Attendee Name | Title | Status | Arrived |
| Millie Dyer | Board Member | Present | |
| Ann Gill | Board Member | Present | |
| Eric Rasmusson | Board Member | Present | |
| Deb Warning | Board Member | Present | |
| Debra Jo Kinsella | Board Member | Present | |
| Don Hansen | Vice Chairman | Absent | |
| Lana Phillips | Board Member | Present | |
| Lori Werden | Treasurer | Present | |
| George Gray | County Board Administrator | Present | |
| Matt Melvin | Finance Analyst | Present | |
| Mary Kucharz | HR Director | Present | |
| Michelle Pruim | Health Director | Present | |
| Dean Marketti | BOH Chairman | Present | |
| Chris Balkema | Chairman | Present |
1. Finance Committee - Regular Meeting - Sep 8, 2020 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Phillips
ABSENT: Hansen
III. Claims
1. Board Member Vouchers - Total
2. 09-21-20 Claims Listing
RESULT: APPROVED [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Debra Jo Kinsella, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Phillips
ABSENT: Hansen
IV. Public Comment
None
V. Health Department
Michelle Pruim presented the report.
1. Health Department Q3 Reports
VI. FY20 Amended/FY21 Budgets
Matt Melvin reviewed the reports with the committee.
1. FY21 & FY20 Amended Budget Worksheet
VII. Capital Improvement Update
Matt Melvin told the committee that the final draft will be presented in October.
VIII. New Business
1. 2021 Health Insurance Contributions
The Personnel Committee recommended that the 1.9% increase in premiums be passed onto the County employees. This committee agreed and recommended to the County Board.
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 10/13/2020 6:00 PM
MOVER: Deb Warning, Board Member
SECONDER: Ann Gill, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Phillips
ABSENT: Hansen
IX. Old Business
1. County Board, Chairman & Liquor Commissioner Salaries
RESULT: APPROVED [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Phillips
ABSENT: Hansen
X. Executive Session
None
XI. Action as a Result of Executive Session
XII. Adjournment
1. Motion to adjourn at 4:53 p.m.
RESULT: APPROVED [UNANIMOUS]
MOVER: Millie Dyer, Board Member
SECONDER: Debra Jo Kinsella, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Phillips
ABSENT: Hansen
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