Grundy County Board met June 13.
Here is the agenda provided by the board:
I. Call to Order / Pledge of Allegiance
II. Roll Call
III. Public Recognition / Public Comments
A. Gardner, South Wilmington, Braceville Cooperative Track Team State Champions.
B. Illinois Association of Chiefs of Police-Meritorious Unit Citation
IV. Approval of Minutes
1. County Board - Regular Meeting - May 9, 2023 6:00 PM
V. Reports - Appointed Officials
A. Land Use Director
1. Approval of Ordinance to Update of Section 8-13-3-2
2. Ordinance for the Administrative Use for Short Term Rentals
B. County Highway Engineer
1. IGA with Village of Minooka and Will County to Fund Phase 1 Engineering for McEvilly Road-$133,000
VI. Reports - Elected Officials
A. Treasurer
1. May 2023 Fund Status Report
B. Circuit Clerk
1. Circuit Clerk Six Month Report
C. Regional Office of Education
1. Quarterly Report
D. Sheriff
1. Grundy County Sheriff Six Month Report
E. Coroner
1. Coroner Semi-Annual Report
VII. Reports - Board Committees
A. Finance
1. Treasurer's Claims 5-22-2023
2. Treasurer's Claims 6/12/2023
VIII. Grundy County Health Building
1. Health Building Presentation-Kluber-Leopardo
2. County Expansion-Financial Plan
1. County Expansion Financial Plan
3. GCHD Building Space Plan
1. GCHD Building Space Plan
IX. Appointments
A. Reappointment of Mike Mattingly to the GC Ethics Commission
B. Reappointment-Jeff Hanley to the GC Sheriff's Merit Commission
C. Resolution-Reappointment of Allen Skwarczynski to the ZBA
D. Reappointment of Gina Bartucci to the GC Ethics Commission
E. Appointment of Georgette Vota to the Public Building Commission
X. Resolutions
A. Resolution-Renewal of Revised County Health Insurance Policies
XI. New Business
A. Extension of Aux Sable TIF District
XII. 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)
XIII. Motion to approve Executive Session Recommendations (if needed)
XIV. Announcements - Next regularly scheduled COBD Meeting is July 11, 2023 at 6:00 pm
XV. "Something Good for Grundy County"
XVI. Adjournment
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