Grundy County Law & Justice/Legislative/EMA/Facilities/Coroner Committee Met Feb. 3.
Here is the minutes provided by the committee:
I. Call to Order
Attendee Name | Title | Status | Arrived |
Millie Dyer | Board Member | Absent | |
Doug Boresi | Board Member | Present | |
David Valdivia | Chair | Present | |
Greg Ridenour | Vice Chair | Present | |
Drew Muffler | Board Member | Present | |
Cody Mulac | Board Member | Present | |
Caleb Counterman | Board Member | Present | |
Sandy Pommier | County Board Admin. Asst. | Present | |
Chris Balkema | Chairman | Present | |
George Gray | County Board Administrator | Present | |
Jason Helland | State's Attorney | Present | |
Tony Arnold | Maintenance Director | Present | |
Joe Schroeder | EMA Director | Present | |
Ken Briley | Sheriff | Present | |
John Nicholson | Chief Deputy | Present | |
Mary Kucharz | HR Director | Present |
None
III. Approval of Minutes
1. Law & Justice/Legislative/EMA/Facilities/Coroner Committee - Regular Meeting - Jan 6, 2021 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Vice Chair
SECONDER: Cody Mulac, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
IV. Sheriff/Courthouse
A. Claims
1. Motion to approve as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Vice Chair
SECONDER: Cody Mulac, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
B. 2nd OPP Program - Augie Ghilarducci
Mr. Ghilarducci, program VP, discussed the training program offerings for Correctional Facilities. The program provides re-entry assistance to those who are currently incarcerated and seeking to change the trajectory of their lives. The cost of the program would be $8,000 per year.
1. Motion to recommend the project to the Finance Committee.
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: Cody Mulac, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
V. Appointments
1. Reappoint Kevin Olson to the Upper IL River Valley Development Authority
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Drew Muffler, Board Member
SECONDER: Caleb Counterman, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
2. Appoint Eric Rasmusson to the Board of Health
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Caleb Counterman, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
3. Appointment of Lauren Offerman GC Housing Authority
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Doug Boresi, Board Member
SECONDER: Cody Mulac, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
4. Reappointments - MVK Rescue Squad Trustees
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Doug Boresi, Board Member
SECONDER: Caleb Counterman, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
VI. Budget Reporting
George Gray reviewed the budgets a 16% through FY21.
1. FY21 Budget Tracking
VII. EMA
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Vice Chair
SECONDER: Drew Muffler, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
B. Report
1. EMA Director's Monthly Report
VIII. Coroner
A. Claims
1. Motion to approve as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Cody Mulac, Board Member
SECONDER: Greg Ridenour, Vice Chair
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
B. Report
IX. Circuit Clerk
A. Claims
1. Motion to approve as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
B. Report
X. States Attorney
A. Claims
None
B. Report
XI. Public Defender
A. Claims
1. Motion to approve as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
B. Report
1. Public Defender Admin. Asst. Job Description
2. Motion to recommend to the Finance Committee
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: Greg Ridenour, Vice Chair
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
3. Motion to recommend to the County Board.
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: Greg Ridenour, Vice Chair
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
XII. Probation Department Report
None
XIII. Administration Maintenance Department
A. Claims
1. Motion to approve as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: Greg Ridenour, Vice Chair
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
B. Report
1. Administration Facility Report
XIV. New/Old Business
1. Resolution Establishing Consent to the Renewal of Local Disaster Declaration
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Drew Muffler, Board Member
SECONDER: Cody Mulac, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
2. Grundy County Board Rules & Procedures
A discussion was held regarding remote attendance at meetings. The recommendation from staff was to not include language in the County Board Rules & Procedures at this time.
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Doug Boresi, Board Member
SECONDER: Greg Ridenour, Vice Chair
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
3. Disposal of Animal Control 1996 Dodge Van
1. Motion to authorize Animal Control Director to accept the offer of $300 for the van.
RESULT: APPROVED [UNANIMOUS]
MOVER: Cody Mulac, Board Member
SECONDER: Doug Boresi, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
4. Heritage Corridor Designation Letter
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Caleb Counterman, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
XV. Report
1. HB 3653
2. Resolution to Support Opposition to Criminal Justice Bill 3653
States Attorney Helland discussed the resolution to request that the Governor veto HB3653 which is the Criminal Justice Reform Bill. Sheriff Briley and Chief Deputy Nicholson added to the discussion as to how the bill would effect their department and county residents.
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Caleb Counterman, Board Member
SECONDER: Doug Boresi, Board Member
AYES: Boresi, Valdivia, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer
3. Approval of Participation by Sheriff with County Pro-Active Unit
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Drew Muffler, Board Member
SECONDER: Caleb Counterman, Board Member
AYES: Boresi, Valdivia, Muffler, Mulac, Counterman
ABSENT: Dyer, Ridenour
XVI. Facility Use Requests
None
XVII. Legislative Matters
XVIII. Executive Session
None
XIX. Action Taken as a Result of Executive Session
XX. Adjournment
1. Motion to adjourn at 6:30 p.m.
RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Boresi, Valdivia, Muffler, Mulac, Counterman
ABSENT: Dyer, Ridenour
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