Grundy County Elections/Tax/Tech Committee met Aug. 2.
Here are the minutes provided by the committee:
I. Call to Order
II. Public Portion None
Attendee Name | Title | Status | Arrived |
Ann Gill | Board Member | Absent | |
Deb Warning | Vice Chair | Late | |
Mike Onorato | Chair | Present | |
James Olson | Board Member | Present | |
Cody Mulac | Board Member | Absent | |
Joshua Harris | Board Member | Present | |
Jerald White | Board Member | Present | |
Sandy Pommier | County Board Admin. Asst. | Present | |
Chris Balkema | Chairman | Late | |
Deb Ritke | Assessor | Present | |
Dave Ostrander | GIS Director | Present | |
Russ Baker | Assistant State's Attorney | Late |
1. Elections/Tax/Tech Committee - Regular Meeting - Jun 7, 2022 3:00 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Joshua Harris, Board Member SECONDER: Jerald White, Board Member AYES: Warning, Onorato, Olson, Harris, White ABSENT: Gill, Mulac |
1. Claims
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: Joshua Harris, Board Member SECONDER: James Olson, Board Member AYES: Warning, Onorato, Olson, Harris, White ABSENT: Gill, Mulac |
RESULT: INFORMATIONAL ONLY Next: 8/9/2022 6:00 PM
3. Assessor Report
RESULT: INFORMATIONAL ONLY
V. Technology
A. Claims
None
B. Technology Report
None
VI. GIS
A. Claims
1. Motion to approve the claims.
RESULT: APPROVED [UNANIMOUS]
MOVER: James Olson, Board Member SECONDER: Joshua Harris, Board Member AYES: Warning, Onorato, Olson, Harris, White ABSENT: Gill, Mulac |
Dave Ostrander updated the committee on the Next Generation 911 Project. On June 21, 2022 Grundy County became the first 911 center in the State to implement the NG911 system successfully. The committee commended Ostrander for his efforts.
VII. Budget Reporting
Mary Kucharz stated that all budgets were in line.
1. FY22 Budget Tracking
VIII. New/Old Business
None
IX. Executive Session
None
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 3:17 PM
RESULT: APPROVED [UNANIMOUS]
AYES: Warning, Onorato, Olson, Harris, White ABSENT: Gill, Mulac |