Grundy Reporter

Grundy County Board met Dec.14.

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Public Recognition / Public Comments

1. Appointment of Jerald White to the Grundy County Board

IV. Approval of Minutes

1. County Board - Regular Meeting - Nov 9, 2021 6:00 PM

V. Reports - Appointed Officials

A. Land Use Director

1. Petition 21-ZBA-012 Map Amendment from A-Agricultural to AR-Agricultural Residential - Les Bell

2. Extension of Ordinance 2020-023 Ahern Community Solar I LLC, Solar Farm

3. Extension of Ordinance 2020-029 Tully Solar I, LLC Solar Farm

4. Extension of Ordinance 2020-030 Tully Solar II, LLC Solar Farm

5. Extension of Ordinance 2020-031 Ironstone Solar Farm

6. Extension of Ordinance 2020-027 Mazon Solar , LLC

7. Extension of Ordinance 2020-024 Mazon Solar II LLC

8. Extension of Ordinance 2020-025 Pine Bluff I LLC Solar Farm

9. Extension of Ordinance 2020-026 Pine Bluff II LLC Solar Farm

10. Extension of Ordinance 2020-027 Motter Verona -Grand Ridge Solar, LLC

11. Extension of Ordinance 2020-028 Motter Verona-Verona Solar, LLC

B. County Highway Engineer

1. Resolution for County Engineer Salary

2. Resolution for Maintenance

3. Resolution for Bulk Fuel 2022

VI. Reports - Elected Officials

A. Treasurer

1. Treasurer's Fund Status Report - November

B. Clerk & Recorder

1. Grundy County Clerk Quarterly 12-1-2021

C. Regional Office of Education

1. ROE Quarterly Reports

2. ROE Annual Report

VII. Reports - Board Committees

A. Finance

1. Treasurer's Claims Listing - 12-13-2021

2. Treasurer's Claims Listing - 11/22/21

VIII. Appointments

A. Reappointment of Andy Biros to the Mazon Fire Protection District

B. Resolution-Reappointment of Robert Trotter to the Dingman Drainage District

C. Resolution-Reappoint William Stahler to the Maine Twsp. Drainage District

D. Reappointment of Leticia Setrini-Best to the Board of Health

E. Reappointment of Eric Rasmusson to the Board of Health

F. Reappointment of Dick Joyce to the Board of Health

IX. Resolutions

A. Resolution-Authorization to Participate in National Opioid Settlements

B. FY22 Holiday Schedule

C. Approve the Following 2021 Grundy County Levies

1. General Fund Levy-$5,025,000

2. County Highway Fund Levy-$2,100,000

3. County Bridge Fund Levy-$400,000

4. Federal Aid Matching Fund Levy-$875,000

5. Liability Insurance Fund Levy-$1,705,000

6. IMRF Fund Levy-$1,550,000

7. Tuberculosis Fund Levy-$10,000

8. Bond & Interest Levy-$1,533,489

9. Social Security Levy-$875,000

10. Unemployment Insurance Fund Levy-$10,000

11. Workmen's Compensation Insurance Fund Levy-$0

12. Certificate of Estimated Revenues by Source

X. New Business

A. Purchasing Manager Position

1. Purchasing Manager Job Description

B. Resolution-States Attorneys Appellate Prosecutor

C. Grundy Area PADS Proposal

1. Grundy Area PADS Proposal

XI. 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)

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

XIII. Announcements - Next regularly scheduled COBD Meeting is January 11, 2022 at 6:00 pm

XIV. "Something Good for Grundy County"

XV. Adjournment