Grundy County Education/Personnel/VAC Committee met Dec. 10.
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 |
| Ann Gill | Chair | Present | |
| Eric Rasmusson | Board Member | Present | |
| Harold Vota | Board Member | Present | |
| David Valdivia | Vice Chair | Present | |
| Ellen Hanson | Board Member | Present | |
| Caleb Counterman | Board Member | Present | |
| Dan Cheshareck | Board Member | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| Chris Balkema | Chairman | Present | |
| George Gray | County Board Administrator | Present | |
| Mary Kucharz | HR Director | Present | |
| Chris Mehochko | Regional Superintendent | Present | |
| Ken Buck | Superintendent Grundy Veterans Affairs Commission | Present |
None
III. Approval of Minutes
1. Education/Personnel/VAC - Regular Meeting - Oct 15, 2020 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member
SECONDER: David Valdivia, Vice Chair
AYES: Gill, Rasmusson, Vota, Valdivia, Hanson, Counterman, Cheshareck
IV. Education
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Vice Chair
SECONDER: Harold Vota, Board Member
AYES: Gill, Rasmusson, Vota, Valdivia, Hanson, Counterman, Cheshareck
B. Report
1. Budget Report
V. GCVAC
A. Claims
1. Motion to approve as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Vice Chair
SECONDER: Eric Rasmusson, Board Member
AYES: Gill, Rasmusson, Vota, Valdivia, Hanson, Counterman, Cheshareck
B. Report
VI. Personnel/Insurance
A. Claims
1. Motion to approve as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member
SECONDER: Caleb Counterman, Board Member
AYES: Gill, Rasmusson, Vota, Valdivia, Hanson, Counterman, Cheshareck
B. HR Report
1. HR Report
C. Human Resource Department - 2021 Overview
Mary Kucharz updated the committee on the upcoming collective bargaining contract negotiations and the insurance renewal that will go to the County Board in June 2021.
D. Employee Health Screening
KUcharz told the committee that she is researching health screening vendors for 2021.
VII. Budget Reporting
1. FY21 Budget Tracking
VIII. New/Old Business
None
IX. Executive Session
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 5:00 p.m.
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