Grundy County Board met April 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. Trashformation Winners
B. Grundy Kendall Regional Office of Education Spelling Bee Champions
C. IHSA Sanctioned Girls Individual Wrestling Championship
D. Morris High School Poms
E. Kendall-Grundy Community Action
1. KGCA Flyer
2. LIHWAP Grundy Flyer
3. Grundy County Needs Discussion
IV. Approval of Minutes
1. County Board - Regular Meeting - Mar 8, 2022 6:00 PM
V. Reports - Appointed Officials
A. Land Use Director
1. Petition 22-ZBA-003 Shenberg - Map Amendment from R- Residential to AR-Agricultural Residential
B. County Highway Engineer
1. Resolution for Paint Striping
2. Resolution for Aggregate
3. Resolution for Seal Coat
4. Resolution for HMA
5. Resolution for Crack Fill
6. Resolution for Cape Seal
C. Grundy County Transit
1. Grundy Transit- AIA Agreement
2. Resolution Authorizing Application for a Capital Assistance Grant
VI. Reports - Elected Officials
A. Treasurer
1. March Fund Status Report
B. Clerk & Recorder
1. County Clerk Quarterly Report
VII. Reports - Board Committees
A. Finance
1. Treasurer's Claims 3/21/22
2. Treasurer's Claims 4-11-22
VIII. Appointments
A. Reappointment of Mitch Bailey to the Coal City Fire PD
B. Appointment of Jeff Veronda to the Coal City Fire PD
C. Reappointment of Brad Baker to the Morris Fire PD
IX. Resolutions
A. Resolution-States Attorneys Appellate Prosecutor
B. Resolution-Grundy County Five Year Capital Improvement Plan
X. Third Amendment for GEDC Project Area No. 1 & Amending Boundaries
1. Resolution-Execute an IGA Between Grundy County & City of Morris & Brisbin Rd TIF Districts
2. Resolution to Execute IGA Between City of Morris, Grundy County, IL & County of Grundy, IL
3. Ordinance Approving Third Amendment for GEDC Project Area No. 1 & Amending Boundaries
XI. Old Business
1. ARP Request Update
XII. New Business
A. FY23 Budget Timeline
B. Jail Medical Bids
C. Administrative Office of Illinois Courts Technology Program-Circuit Clerk Wireless Project
D. Judicial Administrative Assistant Contract
E. Biometric Screening-Contract Agreement Between Grundy County & Empower Health Services
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 May 10, 2022 at 6:00 pm
XVI. "Something Good for Grundy County"
XVII. Adjournment
http://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2627&Inline=True
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