Grundy County Board met Dec. 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. K9 Abel's Retirement
IV. Approval of Minutes
1. County Board - Regular Meeting - Nov 10, 2022 6:00 PM
2. County Board - Regular Meeting - Oct 11, 2022 6:00 PM
V. Reports - Appointed Officials
A. Land Use Director
1. Extension of Ordinance 2021-048 Mazon Solar II for One Year
2. Extension of Ordinance 2021-046 for Ironstone Solar for One Year
3. Extension of Ordinance 2021-045 for Tully Solar II for One Year
4. Extension of Ordinance 2021-044 for Tully Solar I for One Year
5. Extension of Ordinance 2021-052 Motter Verona Verona Solar for One Year
6. Extension of Ordinance 2021-051 for Motter Verona Grand Ridge Solar for One Year
7. Extension of Ordinance 2021-50 Pine Bluff Solar II for One Year
8. Extension of Ordinance 2021-049 for Pine Bluff I for One Year
B. County Highway Engineer
1. 5 Year Road and Bridge Resolution
2. 2023 Bulk Fuel Resolution
VI. Reports - Elected Officials
A. Treasurer
1. November Fund Status Report
B. Clerk & Recorder
1. County Clerk Quarterly 11-30-22
C. Circuit Clerk
1. Circuit Clerk Six Month Voucher 11-30-22
D. Regional Office of Education
1. ROE Quarterly Report
2. ROE Annual Report November 30, 2022
E. Sheriff
1. Sheriff Annual Report, December 1, 2021 through November 30, 2022
F. Coroner
1. Coroner Annual Report December 1, 2021-November 30, 2022
VII. Reports - Board Committees
A. Finance
1. Treasurer's Claims 11/21/2022
2. Claims
VIII. Appointments
A. Appointment of the State's Attorney-Action
B. Appointments to the GCIT
C. Reappointment-Roger Long to the Dingman Drainage Diistrict
D. Appointment-Aaron McWilliams to the Dingman Drainage District
E. Reappoint Mark Wills to the Maine Township Drainage Dist.
IX. Resolutions
A. FY23 Holidays
B. Resolution-Cancellation of Certificate- Permanent Parcel #05-04-276-022
C. Resolution-Cancellation of Certificate-Permanent Parcel #09-23-151-004
D. Resolution-Cancellation of Certificate - Permanent Parcel #09-23-151-008
E. Resolution-Cancellation of Certificate- Permanent Parcel #09-26-427-003
F. Resolution-Cancellation of Certificate-Permanent Parcel #10-06-227-013
X. Ordinances
A. Ordinance Abating a Portion of the Tax Levy of County of Grundy Regarding General Obligation Self-Insurance Refunding Bonds, Series 2013-Action
XI. Old Business
1. ARP Update
XII. New Business
A. 2024-2028 5 Year Budget Forecast-Discussion
B. Tax Levy Summary
C. Approve the Following 2022 Grundy County Levies
1. Workmen's Compensation Levy-$0
2. Unemployment Insurance Levy-$10,000
3. Bond & Interest Levy-$1,456,603
4. Liability Insurance Levy-$1,700,000
5. Federal Aid Matching Levy-$875,000
6. Social Security Levy-$925,000
7. IMRF Levy-$1,150,000
8. Tuberculosis Levy-$10,000
9. County Bridge Levy-$400,000
10. County Highway Levy-$2,100,000
11. General Fund Levy-$5,450.000
D. Certificate of Revenues
E. Procurement Policy & Procedure
F. 2023 Liquor License Renewals-Action
G. EOC Updated AV Project-Action
H. CCMSI Loss Control/Safety Report
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 January 10, 2023 at 6:00 pm
XVI. "Something Good for Grundy County"
XVII. Adjournment
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