Grundy County Law & Justice/Legislative/EMA/Facilities/Coroner Committee met March 3.
Here is the agenda 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 | Absent | |
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 | |
Mary Kucharz | HR Director | Present | |
Tony Arnold | Present | ||
Joe Schroeder | EMA Director | Present | |
Ken Briley | Sheriff | Present | |
Jason Helland | State's Attorney | Present |
None
III. Approval of Minutes
1. Law & Justice/Legislative/EMA/Facilities/Coroner Committee - Regular Meeting - Feb 3, 2021 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member
SECONDER: Cody Mulac, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
IV. Sheriff/Courthouse
A. Claims
1. Motion to approve
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: Caleb Counterman, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
B. Report
Sheriff Briley discussed the budgeted ($35,000) vs actual cost ($60-$70,000) for body cameras. He stated that he will use some of the funds budgeted for the body cameras to replace computer lines and upgrade camera system in the interview room. The remaining cost of the body cameras will be determined at a later date.
Also discussed was the recent jail disturbance, jail staffing, Merit Commission update and expenses accrued from inmates being held for IDOC.
V. EMA
A. Claims
1. Motion to approve.
RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member
SECONDER: Doug Boresi, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
B. Report
1. EMA Director's Monthly Report
2. 2021 EOP Adoption
The motion was to recommend to the County Board for approval.
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: Doug Boresi, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
3. COVID Declaration Extension
The motion was to recommend to the County Board for approval.
RESULT: APPROVED [UNANIMOUS]
MOVER: Cody Mulac, Board Member
SECONDER: Caleb Counterman, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
VI. Coroner
A. Claims
1. Motion to approve.
RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member
SECONDER: Cody Mulac, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
B. Report
None
VII. Circuit Clerk
A. Claims
1. Motion to approve.
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: Caleb Counterman, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
B. Report
None
VIII. States Attorney
A. Claims
1. Motion to approve.
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: Doug Boresi, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
B. Report
Jason Helland stated that he plans to use the negotiation approach when discussing the future of HB 3653 in hopes that the trailer bills can be better suited to the lesser populated counties.
IX. Public Defender
A. Claims
1. Motion to approve.
RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member
SECONDER: Caleb Counterman, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
B. Report
None
X. Probation Department Report
None
XI. Administration Maintenance Department
A. Claims
1. Motion to approve.
RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member
SECONDER: Caleb Counterman, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
B. Report
Tony Arnold updated the committee on the ice/snow damage to the Admin. Building roof; he is obtaining quotes for the repairs.
1. Administration Facility Report
XII. New/Old Business
A. County Mission Statement
B. Board Goals & Objectives
XIII. Facility Use Requests
None
XIV. Budget Reporting
1. FY21 Budget Tracking
XV. Appointments
1. Appointment of Brandon Offenkamp to the Braceville Fire PD
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 3/9/2021 6:00 PM
MOVER: Caleb Counterman, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Boresi, Ridenour, Muffler, Mulac, Counterman
ABSENT: Dyer, Valdivia
XVI. Legislative Matters
XVII. Executive Session
None
XVIII. Action Taken as a Result of Executive Session
XIX. Adjournment
1. Motion to adjourn at 5:12 p.m.
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