Grundy Reporter

Grundy County Education/Personnel/VAC Committee met Sept. 22

Here is the agenda provided by the committee:

I. Call to Order

Attendee Name	Title	Status	Arrived
Ann Gill	Chair	Present
Eric Rasmusson	Board Member	Present
Harold Vota	Board Member	Present
David Valdivia	Vice Chair	Absent
Ellen Hanson	Board Member	Present
Caleb Counterman	Board Member	Present
Dan Cheshareck	Board Member	Present
Sandy Pommier	County Board Admin. Asst.	Present
Mary Kucharz	HR Director	Present
Chris Mehochko	Regional Superintendent	Present
Ken Briley	Sheriff	Present
Joe Schroeder	EMA Director	Present

 

II. Public Portion

None

III. Approval of Minutes

1. Education/Personnel/VAC - Regular Meeting - Aug 12, 2021 4:30 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Dan Cheshareck, Board Member

SECONDER: Harold Vota, Board Member

AYES: Gill, Rasmusson, Vota, Hanson, Counterman, Cheshareck

ABSENT: Valdivia

IV. Education

A. Claims

1. Motion to approve the claims.

RESULT: APPROVED [UNANIMOUS]

MOVER: Harold Vota, Board Member

SECONDER: Eric Rasmusson, Board Member

AYES: Gill, Rasmusson, Vota, Hanson, Counterman, Cheshareck

ABSENT: Valdivia

B. Report 

None

V. GCVAC

A. Claims

None

B. Report

1. VAC Report

VI. Personnel/Insurance

1. Claims

1. Motion to approve the claims.

RESULT: APPROVED [UNANIMOUS]

MOVER: Dan Cheshareck, Board Member

SECONDER: Caleb Counterman, Board Member

AYES: Gill, Rasmusson, Vota, Hanson, Counterman, Cheshareck

ABSENT: Valdivia

2. HR Report

1. HR Report

3. HR Director Job Description

RESULT: REFERRED TO COMMITTEE [UNANIMOUS]              Next: 9/27/2021 4:30 PM

MOVER: Eric Rasmusson, Board Member

SECONDER: Caleb Counterman, Board Member

AYES: Gill, Rasmusson, Vota, Hanson, Counterman, Cheshareck

ABSENT: Valdivia

4. Resolution - Non-Union Wage Increase

RESULT: REFERRED TO COMMITTEE [UNANIMOUS]              Next: 9/27/2021 4:30 PM

MOVER:  Dan Cheshareck, Board Member

SECONDER: Harold Vota, Board Member

AYES: Gill, Rasmusson, Vota, Hanson, Counterman, Cheshareck

ABSENT: Valdivia

VII. Budget Reporting

1. FY21 Budget Tracking

VIII. New/Old Business

Ann Gill told the committee that consideration is being given to changing the date of the committee meeting for FY22 to improve the flow of agenda items to the County Board.

1. Sheriff Part-Time Custodian Job Description

RESULT: REFERRED TO COMMITTEE [UNANIMOUS]              Next: 9/27/2021 4:30 PM

MOVER: Dan Cheshareck, Board Member

SECONDER: Caleb Counterman, Board Member

AYES: Gill, Rasmusson, Vota, Hanson, Counterman, Cheshareck

ABSENT: Valdivia

IX. Executive Session

None

X. Action Taken as a Result of Executive Session

XI. Adjournment

1. Motion to adjourn at 4:48PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Harold Vota, Board Member

SECONDER: Dan Cheshareck, Board Member

AYES: Gill, Rasmusson, Vota, Hanson, Counterman, Cheshareck

ABSENT: Valdivia

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