Grundy County Education/Personnel/VAC Committee Met Aug. 12.
Here is the minutes provided by the committee:
I. Call to Order
| Attendee Name | Title | Status | Arrived |
| Ann Gill | Chair | Present | |
| Eric Rasmusson | Board Member | Absent | |
| Harold Vota | Board Member | Present | |
| David Valdivia | Vice Chair | Absent | |
| Ellen Hanson | Board Member | Absent | |
| Caleb Counterman | Board Member | Present | |
| Dan Cheshareck | Board Member | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| George Gray | County Board Administrator | Present | |
| Ken Buck | Superintendent Grundy Veterans Affairs Commission | Present | |
| Mary Kucharz | HR Director | Present | |
| Matt Melvin | Finance Analyst | Present |
None
III. Approval of Minutes
1. Education/Personnel/VAC - Regular Meeting - Jul 15, 2021 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Dan Cheshareck, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Vota, Counterman, Cheshareck ABSENT: Rasmusson, Valdivia, Hanson |
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Dan Cheshareck, Board Member AYES: Gill, Vota, Counterman, Cheshareck ABSENT: Rasmusson, Valdivia, Hanson |
None
V. GCVAC
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Dan Cheshareck, Board Member AYES: Gill, Vota, Counterman, Cheshareck ABSENT: Rasmusson, Valdivia, Hanson |
VI. Personnel/Insurance
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Dan Cheshareck, Board Member AYES: Gill, Vota, Counterman, Cheshareck ABSENT: Rasmusson, Valdivia, Hanson |
The report was provided for the committee's review. Nothing was added.
1. HR Report
C. Insurance Contributions
1. Health Insurance Proposal
The 1.9% increase was recommended to the County Board.
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 9/14/2021 6:00 PM
MOVER: Caleb Counterman, Board Member SECONDER: Dan Cheshareck, Board Member AYES: Gill, Vota, Counterman, Cheshareck ABSENT: Rasmusson, Valdivia, Hanson |
George Gray reported on the budgets 69% through FY21.
1. FY21 Budget Tracking
VIII. New/Old Business
1. Change Finance Analyst to Finance Director
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Caleb Counterman, Board Member AYES: Gill, Vota, Counterman, Cheshareck ABSENT: Rasmusson, Valdivia, Hanson |
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 8/23/2021 4:30 PM
MOVER: Caleb Counterman, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Vota, Counterman, Cheshareck ABSENT: Rasmusson, Valdivia, Hanson |
None
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 4:51 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Dan Cheshareck, Board Member AYES: Gill, Vota, Counterman, Cheshareck ABSENT: Rasmusson, Valdivia, Hanson |
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