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Grundy Reporter

Friday, November 15, 2024

Grundy County Board met Oct. 12

Meeting 07

Grundy County Board met Oct. 12.

Here is the agenda provided by the board:

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Public Recognition / Public Comments

A. Sheriff Awards

IV. Approval of Minutes

1. County Board - Regular Meeting - Sep 14, 2021 6:00 PM

V. Reports - Appointed Officials

A. Land Use Director

1. 8850 : Extension of Ordinance 2020-010 for Petition 18-ZBA-017 Grundy Solar LLC Solar Farm

B. County Highway Engineer

1. 8848 : Road Use Agreement - Emmert International

2. Resolution for Hydraulic Conversion Kit

3. 8854 : McLuckie - Gorman Rd

VI. Reports - Elected Officials

A. Treasurer

1. Treasurer's Fund Status Report - September

B. County Clerk & Recorder

1. Resolution-Software License & Maintenance Agreement, SKU Voter Registration

2. Resolution-Purchase of Equipment for Election Counting Purposes

C. Sheriff

1. Sheriff Part-Time Custodian Job Description

D. Animal Control

1. Cat Registration Fees

1. Ordinance-Animal Control-Dog/Cat Vaccination

2. Rabies Vaccination Requirements

2. Animal Control Contract Fee Schedule

VII. Reports - Board Committees

A. Finance

1. Treasurer's Claims Listing 09/27/21

2. Treasurer's Claims Listing 10/11/21

VIII. Appointments

A. Appointment - S McCawley to the Coal City Fire PD

IX. Resolutions

X. Ordinances

A. Resolution-Grundy County Approving an IGA by and Among Various Districts

B. An Ordinance of Grundy County, IL, Approving a Third Amendment to the Plan of Development for Grundy County Economic Development Project Area No. 1 & Amending the Boundaries of Economic Development Project Area No. 1 Pursuant to the Tax Increment Allocation Redevelopment Act

1. Ordinance Approving Third Amendment to the Plan of Development for GCED Project Area #1

XI. Old Business

A. Resolution-Morris Battery Fire Declaration Extension

B. Resolution - Reapportionment Map

XII. New Business

A. Place on File-Tentative Statements of Amended Budgets & Appropriations of the County of Grundy, State of IL, for the Fiscal Year Beginning December 1, 2020 & Ending November 30, 2021

B. Place on File- Tentative Statements of Budgets & Appropriations of the County of Grundy, State of IL, for the Fiscal Year Beginning December 1, 2021 & Ending November 30, 2022

C. ARP Request Update

D. Resolution - Non-Union Wage Increase

E. HR Generalist Job Description

F. Resolution-Deed of Conveyance-City of Morris-PIN #05-04-402-006

XIII. Closed Session (if needed)

A. Review Executive Session Minutes 5 ILCS 120/2 (c) (21)

B. Discuss Pending Litigation 5 ILCS 120/2 (c)(11)

C. Collective Negotiations 5 ILCS 120/2 (c)(2)

D. Land Acquisition and the sale/lease of property 5 ILCS 120/2 (c)(5) and (6)

E. Personnel 5 ILCS 120/2 (c) (1)

XIV. Motion to approve Executive Session Recommendations (if needed)

XV. Announcements - Next regularly scheduled COBD Meeting is November 9, 2021 at 6:00 pm

XVI. "Something Good for Grundy County"

XVII. Adjournment

https://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2548&Inline=True 

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