Grundy County Education/Personnel/VAC Committee met Feb. 9.
Here are the minutes provided by the committee:
I. Call to Order
| Attendee Name | Title | Status | Arrived |
| Ann Gill | Chair | Present | |
| Harold Vota | Board Member | Absent | |
| Dan Cheshareck | Vice Chair | Absent | |
| Joe Schiavone | Board Member | Absent | |
| Christina Jenkins-Likar | Board Member | Present | |
| Douglas Ferro | Board Member | Present | |
| Nathanael Greene | Board Member | Present | |
| Chris Balkema | Chairman | Absent | |
| Sandy Pommier | County Board Admin. Asst. | Present |
II. Public Portion
None
III. Approval of Minutes
1. Education/Personnel/VAC - Regular Meeting - Dec 8, 2022 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Nathanael Greene, Board Member SECONDER: Douglas Ferro, Board Member AYES: Gill, Jenkins-Likar, Ferro, Greene ABSENT: Vota, Cheshareck, Schiavone |
IV. Education
A. Claims
1. Motion to approve the claims.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Douglas Ferro, Board Member SECONDER: Nathanael Greene, Board Member AYES: Gill, Jenkins-Likar, Ferro, Greene ABSENT: Vota, Cheshareck, Schiavone |
B. Report
Chris Mehochko updated the committee on the status of the FY21 audit.
1. Budget Report
V. GCVAC
A. Claims
1. Motion to approve the claims.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Douglas Ferro, Board Member SECONDER: Christina Jenkins-Likar, Board Member AYES: Gill, Jenkins-Likar, Ferro, Greene ABSENT: Vota, Cheshareck, Schiavone |
B. Report
Ken Buck included the FY22 Annual Report.
1. VAC Report
2. VAC FY 2022 Annual Report
VI. Personnel/Insurance
A. Claims
1. Motion to approve the claims.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Douglas Ferro, Board Member SECONDER: Nathanael Greene, Board Member AYES: Gill, Jenkins-Likar, Ferro, Greene ABSENT: Vota, Cheshareck, Schiavone |
B. HR Report
Mary Kucharz reviewed the provided report.
1. Hr Report
VII. Budget Reporting
1. FY23 Budget Tracking
VIII. New/Old Business
1. Job Description for Deputy Director for Land Use Department
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 2/14/2023 6:00 PM
MOVER: Christina Jenkins-Likar, Board Member SECONDER: Nathanael Greene, Board Member AYES: Gill, Jenkins-Likar, Ferro, Greene ABSENT: Vota, Cheshareck, Schiavone |
2. Child and Family Advocate Position-Action
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 2/14/2023 6:00 PM
MOVER: Christina Jenkins-Likar, Board Member SECONDER: Nathanael Greene, Board Member AYES: Gill, Jenkins-Likar, Ferro, Greene ABSENT: Vota, Cheshareck, Schiavone |
IX. Executive Session
None
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 5:00 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Christina Jenkins-Likar, Board Member SECONDER: Douglas Ferro, Board Member AYES: Gill, Jenkins-Likar, Ferro, Greene ABSENT: Vota, Cheshareck, Schiavone |
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