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Grundy Reporter

Friday, September 20, 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 - 1012/21 

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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