Grundy County Insurance Trust Met Dec. 7.
Here is the minutes provided by the trust:
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 | Chair | Present | |
| Deb Warning | Board Member | Present | |
| Debra Jo Kinsella | Board Member | Present | |
| Drew Muffler | Vice Chair | Absent | |
| James Olson | Board Member | Absent |
II. Public Portion
None
III. Approval of Minutes
1. Grundy County Insurance Trust - Regular Meeting - Jun 22, 2020 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella
ABSENT: Muffler, Olson
2. Minutes from December 9, 2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella
ABSENT: Muffler, Olson
IV. Claims
1. CIRMA Renewal Invoice
RESULT: APPROVED [UNANIMOUS]
MOVER: Ann Gill, Board Member
SECONDER: Debra Jo Kinsella, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella
ABSENT: Muffler, Olson
V. CCMSI Presentation
1. CCMSI Packet
2. CCMSI Agreement
VI. Old/New Business
VII. Executive Session
1. Motion to enter into executive session at 4:52 p.m. for litigation.
RESULT: APPROVED [UNANIMOUS]
MOVER: Debra Jo Kinsella, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella
ABSENT: Muffler, Olson
VIII. Action Taken as a Result of Executive Session
1. Motion to return to open session at 6:00 p.m.
RESULT: APPROVED [UNANIMOUS]
MOVER: Debra Jo Kinsella, Board Member
SECONDER: Deb Warning, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella
ABSENT: Muffler, Olson
2. Motion for the GCIT to pay the legal fees and costs in the litigation versus the Office of the State's Attorney as discussed in executive session.
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member
SECONDER: Ann Gill, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella
ABSENT: Muffler, Olson
IX. Adjournment
1. Motion to adjourn at 6:02 p.m.
RESULT: APPROVED [UNANIMOUS]
MOVER: Debra Jo Kinsella, Board Member
SECONDER: Deb Warning, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella
ABSENT: Muffler, Olson
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2676
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