Grundy County Finance Committee Met Feb. 8.
Here is the minutes provided by the committee:
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 | Absent | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| George Gray | County Board Administrator | Present | |
| Chris Balkema | Chairman | Present | |
| Kay Olson | County Clerk | Present | |
| Ken Briley | Sheriff | Present | |
| Matt Melvin | Finance Analyst | Present | |
| Mary Kucharz | HR Director | Present |
II. Approve Minutes
1. Finance Committee - Regular Meeting - Jan 25, 2021 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Millie Dyer, Board Member
SECONDER: Drew Muffler, Vice Chair
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler
ABSENT: Olson
III. Claims
1. Board Member Vouchers - Total
1. Motion to approve in the amount of $3760.
RESULT: APPROVED [UNANIMOUS]
MOVER: Debra Jo Kinsella, Board Member
SECONDER: Drew Muffler, Vice Chair
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler
ABSENT: Olson
2. Treasurer's Claims Listing 02-08-21
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Vice Chair
SECONDER: Debra Jo Kinsella, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler
ABSENT: Olson
IV. Public Comment
None
V. FY20 Audit Presentation
Lori Pope, Mack & Associates, reviewed the audit and entertained question regarding same.
1. FY20 Audit Presentation
VI. Budget Reporting
Matt Melvin provided for the committee's review.
1. GF Budget Reporting
VII. New Business
A. 2nd Opp Program - Augie Ghilarducci
1. 2Nd OPP Program
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 3/9/2021 6:00 PM
MOVER: Drew Muffler, Vice Chair
SECONDER: Debra Jo Kinsella, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler
ABSENT: Olson
VIII. Old Business
1. Public Defender Admin Asst. Position Salary
The recommended salary range was $40,000-$45,000.
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 2/9/2021 6:00 PM
MOVER: Drew Muffler, Vice Chair
SECONDER: Ann Gill, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler
ABSENT: Olson
IX. Executive Session
None
X. Action as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 5:22 p.m.
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member
SECONDER: Millie Dyer, Board Member
AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler
ABSENT: Olson
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