Grundy County Board met Feb. 14.
Here is the agenda provided by the board:
I. Call to Order / Pledge of Allegiance
II. Roll Call
III. Public Recognition / Public Comments
IV. Audit Presentation
1. FY2022 Audit Presentation-Mack & Associates-Action
V. Approval of Minutes
1. County Board - Regular Meeting - Jan 10, 2023 6:00 PM
VI. Reports - Appointed Officials
A. Land Use Director
1. Land Use Vehicle Purchase-Action
2. Job Description for Deputy Director for Land Use Department
3. Resolution for the Memo of Agreement with RLGA for Ewaste Recycling 2023
4. Resolution for the Memo of Agreement for A-Team
B. County Highway Engineer
1. Preliminary Engineering Services Agreement
2. Resolution for Maintenance Under Illinois Highway Code
3. IGA with LaSalle County for County Line Structure
4. Multimodal Multijurisdictional Transportation Plan IGA-Action
5. CDM Smith Engineering Services Agreement-Action
VII. Health Department
1. Health Department Presentation
2. Informational: Health Department Senior Programs Associate
VIII. Reports - Elected Officials
A. Treasurer
1. Jan 2023 Fund Status Report
B. Sheriff
1. 2022 End of Year Sheriff Report
2. Approval of Purchase of 2 Squads
3. School Resource Officer Costs-Action
IX. Reports - Board Committees
A. Finance
1. Treasurer's Claims 01/23/2023
2. Treasurer's Claims 2/13/2023
X. Appointments
A. Appoint Drew Muffler to the ETSB
B. Reappoint Jeff Wilson to the ETSB
C. Reappoint Ken Briley to the ETSB
D. Reappoint George Lamboley to the ETSB
XI. Resolutions
A. Resolution-GEH MO Authorizing Appeal to PTAB
B. Cancellation of Certificate, PIN#10-06-285-015, Municipal Trust 2982
C. Cancellation of Certificate, PIN#09-23-154-008, G Jiang
D. Cancellation of Certificate-PIN# 09-23-154-006, G Jiang
XII. Old Business
1. ARP Update-Discussion
XIII. New Business
A. Approve Polling Locations for February 28, 2023 Consolidated Primary
B. Child and Family Advocate Position-Action
C. Grundy County Board Committee Assignments-2022-2024
D. Grundy County Board Rules & Procedures
XIV. 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)
XV. Motion to approve Executive Session Recommendations (if needed)
XVI. Announcements - Next regularly scheduled COBD Meeting is March 14, 2023 at 6:00 pm
XVII. "Something Good for Grundy County"
XVIII. Adjournment
http://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2759&Inline=True
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