Grundy County Finance Committee Met May 10.
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 | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| George Gray | County Board Administrator | Present | |
| Kay Olson | County Clerk | Present | |
| Todd Koehn | Present | ||
| Matt Melvin | Finance Analyst | Present | |
| Corri Trotter | Circuit Clerk | Present | |
| Mary Kucharz | HR Director | Present |
1. Finance Committee - Regular Meeting - Apr 26, 2021 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Vice Chair SECONDER: James Olson, Board Member AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson |
1. Board Member Vouchers - Total
1. Motion to approve in the amount of $3200.00
| RESULT: APPROVED [UNANIMOUS]
MOVER: Millie Dyer, Board Member SECONDER: Debra Jo Kinsella, Board Member AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson |
| RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member SECONDER: Ann Gill, Board Member AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson |
None
V. GF Budget Reporting
Matt Melvin reported on the General Fund revenues and expenditures for 41% through FY21. 1. GF Monthly Budget Report - April
VI. New Business
1. Deputy Circuit Clerk Position
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 5/11/2021 6:00 PM MOVER: Deb Warning, Board Member
SECONDER: Drew Muffler, Vice Chair AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson |
None.
VIII. Executive Session
None
IX. Action as a Result of Executive Session
X. Adjournment
1. Motion to adjourn at 4:53 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member SECONDER: Debra Jo Kinsella, Board Member AYES: Dyer, Gill, Rasmusson, Warning, Kinsella, Muffler, Olson |
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