Grundy County Law & Justice/Legislative/EMA/Facilities/Coroner Committee Met Aug. 4.
Here is the minutes 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 | Absent | |
| 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 | |
| Ken Briley | Sheriff | Present | |
| Jason Helland | State's Attorney | Present | |
| Joe Schroeder | EMA Director | Present |
II. Public Portion
None
III. Approval of Minutes
1. Law & Justice/Legislative/EMA/Facilities/Coroner Committee - Regular Meeting - Jul 7, 2021 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member SECONDER: Doug Boresi, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
Susan Dobbs shared the presentation with the committee.
1. Crime Stoppers Presentation
V. Sheriff/Courthouse
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member SECONDER: Caleb Counterman, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
Sheriff Briley discussed the addition of three Corrections Officers and a part time custodian. No action was taken.
VI. EMA
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Drew Muffler, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
1. EMA Director's Monthly Report
VII. Coroner
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Drew Muffler, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
VIII. Circuit Clerk
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Caleb Counterman, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
IX. States Attorney
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member SECONDER: Doug Boresi, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
X. Public Defender
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Caleb Counterman, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
XI. Probation Department Report
None
XII. Administration Maintenance Department
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Drew Muffler, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
1. Administration Facility Report
XIII. New/Old Business
1. Morris Downtown Development Partnership-Permission to Place Sign at DIvision & Illinois
The motion was to direct MDDP to find out if the installation of the electric can be done prior to the asphalt being done with no modification to the existing contract with D Construction.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Doug Boresi, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
| RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS]
MOVER: Drew Muffler, Board Member SECONDER: Caleb Counterman, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
1. Health Department-Mass Vaccine Clinic
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Doug Boresi, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
| RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Board Member SECONDER: Doug Boresi, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
George Gray reviewed at 66% through FY21.
1. FY21 Budget Tracking
XVI. Appointments
1. Appointment of Nathan Basham to ETSB
| RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 8/10/2021 6:00 PM
MOVER: Doug Boresi, Board Member SECONDER: Caleb Counterman, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
None
XVIII.Executive Session
None
XIX. Action Taken as a Result of Executive Session
XX. Adjournment
1. Motion to adjourn at 5:38 PM.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Drew Muffler, Board Member AYES: Boresi, Ridenour, Muffler, Counterman ABSENT: Dyer, Valdivia, Mulac |
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