Grundy Reporter

Grundy County Finance Committee met May 22.

Here are the minutes provided by the committee:

I. Call to Order

Attendee Name	Title	Status	Arrived
Ann Gill	Board Member	Absent
Eric Rasmusson	Board Member	Absent
Deb Warning	Board Member	Present
Doug Boresi	Board Member	Present
Greg Ridenour	Board Member	Present
Drew Muffler	Vice Chair	Present
Caleb Counterman	Chair	Present
Chris Balkema	Chairman	Late
Sandy Pommier	County Board Admin. Asst.	Present

II. Public Comment

None

III. Approve Minutes

1. Finance Committee - Regular Meeting - May 8, 2023 4:30 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Deb Warning, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill, Rasmusson

IV. Claims

1. Board Member Vouchers - Total

1. Motion to approve in the amount of $720.

RESULT: APPROVED [UNANIMOUS] MOVER: Greg Ridenour, Board Member SECONDER: Doug Boresi, Board Member AYES: Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill, Rasmusson

2. Treasurer's Claims 5/22/2023

RESULT: APPROVED [UNANIMOUS] MOVER: Greg Ridenour, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill, Rasmusson

V. Finance Director

1. Finance Report-Discussion

RESULT: INFORMATIONAL ONLY

2. ARP Request Update-Action

No action was taken.

RESULT: WITHDRAWN

VI. ETSB Report

1. ETSB Meeting Agenda

Drew Muffler updated the committee on discussions from the most recent ETSB meeting.

RESULT: INFORMATIONAL ONLY

VII. New Business

1. Informational: Health Department April 2023 Financial Report

RESULT: INFORMATIONAL ONLY

2. Health Building Space Planning Presentation-Discussion

Kluber Architects & Engineers and Leopardo Co. presented the programming and site evaluation study for the proposed new Health Dept. building. Further discussion will be held at the June County Board meeting.

1. GCHD Building Space Plan

RESULT: INFORMATIONAL ONLY

VIII. Old Business

None

IX. Executive Session

None

X. Action as a Result of Executive Session

XI. Adjournment

1. Motion to adjourn at 6:16 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Doug Boresi, Board Member SECONDER: Greg Ridenour, Board Member AYES: Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill, Rasmusson

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