Grundy Reporter

Grundy County Board met Aug. 9.

Here is the agenda provided by the board:

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Public Recognition / Public Comments

A. Retirement of Meloney VanCleave

IV. Approval of Minutes

1. County Board - Regular Meeting - Jul 12, 2022 6:00 PM

V. Reports - Appointed Officials

A. Land Use Director

1. Resolution to Approve the Contract for the Plumbing Inspector for the Land Use Dept

B. County Highway Engineer

1. Resolution Establishing Class II Truck Route for Brisbin Road

2. Brisbin Rd Engineering Agreement

C. Grundy County Transit

1. Resolution Authorizing Submittal of Application

VI. Reports - Elected Officials

A. Treasurer

1. July Fund Status Report

B. Regional Office of Education

1. Quarterly Reports

VII. Reports - Board Committees

A. Finance

1. Treasurer's Claims 7/25/2022

2. Treasurer's Claims 8/8/2022

3. Conversation on FY23 Budget

A. We are in process of reviewing all departmental input for their FY23 budgets

B. The current rollup shows a large increase in spending

C. Individual meetings will help to understand options to realign spending levels

VIII. Appointments

A. Resolution to Reappoint Mr. Sid Nelson to the Zoning Board of Appeals

B. Resolution to Reappoint Mr. Richard Joyce to the Zoning Board of Appeals

IX. Old Business

1. 9529 : ARP Request Update

X. New Business

A. Grundy County Board Census Redistricting

B. County Board Vacancy-District 2

C. 9525 : Natural Gas Renewal

D. Approval of County Board Committee Structure Changes

E. 9531 : Court Security Salary Increase

F. ARP-Courthouse HVAC

G. Proactive Process to Manage Committee Agenda Items

i. Ensure all items are loaded in the IQM2 "bucket" 5 days ahead of the committee meeting

ii. Add specific lanaguage that specifically states what is being requested and why

iii. Ensure the appropriate staff members are in the loop and understand the agenda item and the desired outcome

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 September 13, 2022 at 6:00 pm

XIV. "Something Good for Grundy County"

XV. Adjournment

http://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2650&Inline=True