Grundy Reporter

Grundy County Board met Nov. 10.

Here is the agenda provided by the board:

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 / Pledge of Allegiance

ii. Roll Call

iii. Appointment COBD Member District #1 Cody Mulac

1. Appointment to Fill County Board Vacancy of Ken Iverson

iv. Public Recognition / Public Comments

v. Approval of Minutes

1. County Board - Regular Meeting - Oct 13, 2020 6:00 PM

vi. Reports - Appointed Officials

A. Land Use Director

1. Case 20-ZBA-005 Map Amendment from a to AR Zoning VanDolson

2. Resolution to Approve Agreement with RLGA for Ewaste Events 2021

3. Resolution to Approve Agreement with A-Team Recyclers for Ewaste Events 2021

4. Ordinance -Extension of the Mazon Solar, LLC Solar Farm 18-ZBA-023

B. Grundy County Transit

1. Resolution Authorizing Execution & Amendment of Federal CARES Act Section 5311 Grant Agreement

vii. County Highway Engineer

1. Ordinance-Setting Fees for Preliminary & Construction Engineering Services

viii. Reports - Elected Officials

A. Treasurer

1. Treasurer's Report

ix. Reports - Board Committees

A. Finance

1. Claims Listing 10-26-20

2. Claims Listing 11-9-2020

x. Appointments

A. Reappointment Alan Hill to the Mazon Fire Protection District

B. Reappointment of Daniel Gonnam to the Mazon Fire Protection District

xi. Resolutions

A. Resolution- Declaration of Vacancy on the Grundy County Board

xii. Old Business

1. Approve Amended FY20 Budget Beginning December 1, 2019 & Ending November 30, 2020

2. Approve FY21 Budget Beginning December 1, 2020 & Ending November 30, 2021

3. COVID Update

i. Region 2 Update

ii. Overall Perspective on COVID

xiii. New Business

A. Employee Badge Policy

B. Renew Contract with GovTemps USA for HR Director Position

C. Place on File- General Fund Levy-$5,270,000.00

D. Place on File- Unemployment Insurance Fund Levy-$10,000

E. Place on File- Social Security Fund Levy-$750,000

F. Place on File- Bond & Interest Fund Levy-$1,498,038

G. Place on File- County Highway Fund Levy-$2,100,000

H. Place on File- Federal Aid Matching Fund Levy-$875,000

I. Place on File- County Bridge Fund Levy-$400,000

J. Place on File- Liability Insurance Fund Levy-$1,650,000

K. Place on File- Tuberculosis Fund Levy-$10,000

L. Place on File- IMRF Fund Levy-$1,525,000

M. Place on File-Workmen's Compensation Insurance Fund Levy-$0

N. Unity - Open discussion on ways to unite Grundy County

O. Review timeline for transition to new board

P. Input meeting for suggested changes to County Board Rules

Q. Deed of Conveyance Parcel 03-12-301-001

R. Deed of Conveyance 03-12-301-003

S. Deed of Conveyance 03-12-353-001

T. Grundy County Food Code

U. Private Sewage Code Change

V. Private Sewage Disposal Fees

xiv. 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)

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

xvi. Announcements - Next regularly scheduled COBD Meeting is December 8, 2020 at 6:00 pm

xvii. "Something Good for Grundy County"

xviii. Adjournment

http://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2395&Inline=True