Grundy County Education/Personnel/VAC Committee met Dec. 9.
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 | Present | |
| 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 | |
| Chris Mehochko | Regional Superintendent | Present | |
| Ken Buck | Superintendent Grundy Veterans Affairs Commission | Present |
None
III. Approval of Minutes
1. Education/Personnel/VAC - Regular Meeting - Nov 4, 2021 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Dan Cheshareck, Board Member SECONDER: David Valdivia, Vice Chair AYES: Gill, Rasmusson, Vota, Valdivia, Counterman, Cheshareck |
A. Claims
1. Motion to approve claims.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Rasmusson, Vota, Valdivia, Counterman, Cheshareck |
V. GCVAC
A. Claims
1. Motion to approve the claims.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Dan Cheshareck, Board Member AYES: Gill, Rasmusson, Vota, Valdivia, Counterman, Cheshareck |
VI. Personnel/Insurance
A. Claims
1. Motion to approve the claims.
| RESULT: APPROVED [UNANIMOUS]
MOVER: David Valdivia, Vice Chair SECONDER: Caleb Counterman, Board Member AYES: Gill, Rasmusson, Vota, Valdivia, Counterman, Cheshareck |
1. HR Report
VII. Budget Reporting
Provided for the committee's review.
1. FY22 Budget Tracking
VIII. New/Old Business
1. Purchasing Manager Job Description
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 12/14/2021 6:00 PM
MOVER: Dan Cheshareck, Board Member SECONDER: Caleb Counterman, Board Member AYES: Gill, Rasmusson, Vota, Valdivia, Counterman, Cheshareck |
The matter will be discussed at the next Law & Justice Committee meeting.
IX. Executive Session
None
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 4:45 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: David Valdivia, Vice Chair AYES: Gill, Rasmusson, Vota, Valdivia, Counterman, Cheshareck |
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2816
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