Grundy Reporter

Grundy County Finance Committee met Jan. 24.

Here are the minutes provided by the committee:

I. Call to Order

Attendee Name	Title	Status	Arrived
Millie Dyer	Board Member	Absent
Ann Gill	Board Member	Absent
Eric Rasmusson	Chair	Present
Deb Warning	Board Member	Absent
Debra Jo Kinsella	Board Member	Absent
Drew Muffler	Vice Chair	Present
James Olson	Board Member	Present
Chris Balkema	Chairman	Present
Sandy Pommier	County Board Admin. Asst.	Present
George Gray	County Board Administrator	Present
Mary Kucharz	HR Director	Present
Matt Melvin	Finance Analyst	Present
Michelle Pruim	Health Director	Present
Kristen Torkelson	First Deputy Treasurer	Present
Russ Baker	Asst. States Attorny	Present

II. Approve Minutes

1. Finance Committee - Regular Meeting - Jan 10, 2022 4:30 PM

RESULT: APPROVED [UNANIMOUS] MOVER: James Olson, Board Member SECONDER: Chris Balkema, Chairman AYES: Rasmusson, Muffler, Olson, Balkema ABSENT: Dyer, Gill, Warning, Kinsella

III. Claims

1. Board Member Vouchers - Total

None

2. Treasurer's Claims 01/24/2022

Chris Balkema questioned and pulled a claim in the amount of $1350.00.

RESULT: APPROVED AS AMMENDED [UNANIMOUS] MOVER: Chris Balkema, Chairman SECONDER: Drew Muffler, Vice Chair AYES: Rasmusson, Muffler, Olson, Balkema ABSENT: Dyer, Gill, Warning, Kinsella

IV. Public Comment

None

V. Health Department Report

Michelle Pruim updated the committee on the Nursing, Seniors, Behavioral and Environmental Health programs and the increase of services provided for FY21 vs years past.

1. Health Department FY21 Programmatic Report

VI. Finance Director

A. Report

1. ARP Update

Matt Melvin reviewed the information provided to the committee. A discussion was held regarding the recommended projects to be considered, remaining fund balance and expected future revenues.

RESULT: INFORMATIONAL ONLY

VII. New Business

A. February Meeting Date-Feb. 21, 2022 Holiday

1. Motion to change the meeting date to February 22, 2022 at 4:30 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Chris Balkema, Chairman SECONDER: James Olson, Board Member AYES: Rasmusson, Muffler, Olson, Balkema ABSENT: Dyer, Gill, Warning, Kinsella

VIII. Old Business

None

IX. Executive Session

None

X. Action as a Result of Executive Session

XI. Adjournment

1. Motion to adjourn at 5:03 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Drew Muffler, Vice Chair SECONDER: Chris Balkema, Chairman AYES: Rasmusson, Muffler, Olson, Balkema ABSENT: Dyer, Gill, Warning, Kinsella

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