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Grundy Reporter

Wednesday, May 1, 2024

Grundy County Board met April 11

Grundy County Board met April 11.

Here is the agenda provided by the board:

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Public Recognition / Public Comments

1. Proclamation-GC Historical Society

2. Transformation Awards

IV. Approval of Minutes

1. County Board - Regular Meeting - Mar 14, 2023 6:00 PM

V. Reports - Appointed Officials

A. Land Use Director

1. Resolution for Legal Action for the Demolition of 6145 East Northern Drive

VI. Reports - Elected Officials

A. Treasurer

1. Treasurer's Claims 3/27/2023

2. Treasurer's Claims 4/10/2023

B. Regional Office of Education

1. Quarterly Report

VII. Reports - Board Committees

A. Finance

1. March Fund Status Report

VIII. Appointments

A. Appointment-Laura Bernico to the Braceville Fire PD

B. Appointment-Patty C. Bartels to the Braceville Fire PD

C. Reappointment-Randy Berry to the Braceville Fire PD

D. Reappointment-Randy Alderson to the Coal City Fire PD

E. Reappointment-Keith Roseland to the Coal City Fire PD

F. Reappointment Czech, Baudino & Webster to the Mazon/Verona/Kinsman Rescue Squad District

G. Appointment of Ryan Cryder to the ZBA to Finish the Term of Sid Nelson

H. Reappointment-Kathy Lambros to the Morris Fire PD

I. Reappointment-Mike Feeney to the Morris Fire PD

J. Reappointments to the Minooka Fire PD- Clark & Robinson

K. Reappointment-JC Lawson to the GC Housing Authority

L. Appoint Gerry Johnson to the Seneca Fire PD

M. Reappoint Patrick Carey & Tyson Dollinger-Verona-Kinsman Fire PD-23-26

N. Reappoint Brent Baker-Verona-Kinsman Fire PD

IX. Old Business

1. Budget Timeline-Action

2. ARP Request Update-Action

X. New Business

A. Health Department Space Strategy

B. Courthouse HVAC-Vendor Approval

C. Legal Secretary (Traffic & Misdemeanor) Position

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 May 9, 2023 at 6:00 pm

XIV. "Something Good for Grundy County"

XV. Adjournment

http://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2788&Inline=True

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