Grundy County Finance Committee Met Jan. 11.
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 | Chair | Present | |
| Deb Warning | Board Member | Present | |
| Debra Jo Kinsella | Board Member | Present | |
| Drew Muffler | Vice Chair | Present | |
| James Olson | Board Member | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| Chris Balkema | Chairman | Present | |
| George Gray | County Board Administrator | Present | |
| Matt Melvin | Finance Analyst | Present | |
| Mary Kucharz | HR Director | Present | |
| Lori Werden | Treasurer | Present |
1. Finance Committee - Regular Meeting - Dec 21, 2020 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Debra Jo Kinsella, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson
III. Claims
1. Board Member Vouchers - Total
1. Motion to approve in the amount of $3840.
RESULT: APPROVED [UNANIMOUS]
MOVER: Debra Jo Kinsella, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson
2. Claims Listing
RESULT: APPROVED [UNANIMOUS]
MOVER: James Olson, Board Member
SECONDER: Deb Warning, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson
IV. Public Comment
None
V. Budget Reporting
Matt Melvin updated the committee on the FY21 General Fund expenditures and revenues. At 8.49% through FY21, revenues are at 3.37%, expenditures 6.15%.
1. GF Budget Report
VI. New Business
None
VII. Old Business
1. Local CURE ES Grant
Matt Melvin told the committee that the grant will financially assist qualifying restaurants and bars. $400k was applied for, the County was awarded $240,529.
55 applications were received and are being reviewed.
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 1/12/2021 6:00 PM
MOVER: Deb Warning, Board Member
SECONDER: Debra Jo Kinsella, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson
2. 5-Year Capital Improvement Plan
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 1/12/2021 6:00 PM
MOVER: Debra Jo Kinsella, Board Member
SECONDER: Drew Muffler, Vice Chair
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson
VIII. Executive Session
None
IX. Action as a Result of Executive Session
X. Adjournment
1. Motion to adjourn at 5:32 p.m.
RESULT: APPROVED [UNANIMOUS]
MOVER: Millie Dyer, Board Member
SECONDER: Deb Warning, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2681
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