Grundy County Education/Personnel/VAC Committee met Nov. 4.
Here are the minutes 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 | Absent | |
| Caleb Counterman | Board Member | Present | |
| Dan Cheshareck | Board Member | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| George Gray | County Board Administrator | Present | |
| Mary Kucharz | HR Director | Present | |
| Ken Buck | Superintendent Grundy Veterans Affairs Commission | Present | |
| Chris Mehochko | Regional Superintendent | Present | |
| Gary Dobbs | Public Defender | Present |
None
III. Approval of Minutes
1. Education/Personnel/VAC - Regular Meeting - Sep 22, 2021 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Rasmusson, Vota, Counterman, Cheshareck ABSENT: Valdivia, Hanson |
A. Claims
1. Motion to approve the claims as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member SECONDER: Caleb Counterman, Board Member AYES: Gill, Rasmusson, Vota, Counterman, Cheshareck ABSENT: Valdivia, Hanson |
None
V. GCVAC
A. Claims
1. Motion to approve the claims as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Dan Cheshareck, Board Member AYES: Gill, Rasmusson, Vota, Counterman, Cheshareck ABSENT: Valdivia, Hanson |
1. VAC Report
VI. Personnel/Insurance
A. Claims
1. Motion to approve as submitted.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Dan Cheshareck, Board Member SECONDER: Caleb Counterman, Board Member AYES: Gill, Rasmusson, Vota, Counterman, Cheshareck ABSENT: Valdivia, Hanson |
Mary Kucharz updated the committee on the hires, separations and the status of the CBA's being negotiated.
VII. Budget Reporting
George Gray reported at 93% through FY21.
1. FY21 Budget Tracking
VIII. New/Old Business
A. Consideration of Moving Meeting Date
1. Motion to move the December meeting date from the 16th to the 9th at 4:30 PM.
Gray discussed the need to consider permanently moving the meeting date to be prior to the County Board meeting.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Rasmusson, Vota, Counterman, Cheshareck ABSENT: Valdivia, Hanson |
1. Asst PD Positions-Supporting Documents
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 11/8/2021 4:30 PM
MOVER: Caleb Counterman, Board Member SECONDER: Dan Cheshareck, Board Member AYES: Gill, Rasmusson, Vota, Counterman, Cheshareck ABSENT: Valdivia, Hanson |
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 11/8/2021 4:30 PM
MOVER: Caleb Counterman, Board Member SECONDER: Dan Cheshareck, Board Member AYES: Gill, Rasmusson, Vota, Counterman, Cheshareck ABSENT: Valdivia, Hanson |
None
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 4:54PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member AYES: Gill, Rasmusson, Vota, Counterman, Cheshareck ABSENT: Valdivia, Hanson |
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