Grundy County Elections/Tax/Tech Committee met May 4.
Here is the minutes provided by the committee:
I. Call to Order
Attendee Name | Title | Status | Arrived |
Ann Gill | Board Member | Absent | |
Deb Warning | Vice Chair | Present | |
Mike Onorato | Chair | Absent | |
James Olson | Board Member | Present | |
Ellen Hanson | Board Member | Present | |
Cody Mulac | Board Member | Present | |
Joshua Harris | Board Member | Present | |
George Gray | County Board Administrator | Present | |
Chris Balkema | Chairman | Present | |
Deb Ritke | Assessor | Present | |
Dave Ostrander | GIS Director | Present | |
Mary Kucharz | HR Director | Present | |
Kay Olson | County Clerk | Present |
II. Public Portion
None
A. Public Portion
III. Approval of Minutes
1. Public Portion
RESULT: APPROVED [UNANIMOUS]
MOVER: Cody Mulac, Board Member SECONDER: James Olson, Board Member AYES: Warning, Olson, Hanson, Mulac, Harris ABSENT: Gill, Onorato |
A. Claims
None
B. Clerk's Report
V. Supervisor of Assessments
A. Claims
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: Joshua Harris, Board Member SECONDER: Cody Mulac, Board Member AYES: Warning, Olson, Hanson, Mulac, Harris ABSENT: Gill, Onorato |
VI. Technology
A. Claims
None
B. Technology Report
VII. GIS
A. Claims
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: Cody Mulac, Board Member SECONDER: Joshua Harris, Board Member AYES: Warning, Olson, Hanson, Mulac, Harris ABSENT: Gill, Onorato |
VIII. Budget Reporting
1. FY21 Budget Tracking
IX. New/Old Business
1. Ridge Line Properties Incentive Request
RESULT: APPROVED [UNANIMOUS]
MOVER: Cody Mulac, Board Member SECONDER: James Olson, Board Member AYES: Warning, Olson, Hanson, Mulac, Harris ABSENT: Gill, Onorato |
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 5/11/2021 6:00 PM
MOVER: James Olson, Board Member SECONDER: Cody Mulac, Board Member AYES: Warning, Olson, Hanson, Mulac, Harris ABSENT: Gill, Onorato |
None
XI. Action Taken as a Result of Executive Session
XII. Adjournment
1. Motion to adjourn at 3:58 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: James Olson, Board Member SECONDER: Cody Mulac, Board Member AYES: Warning, Olson, Hanson, Mulac, Harris ABSENT: Gill, Onorato |