Grundy County Education/Personnel/VAC Committee met June 8.
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 | Present | |
| Caleb Counterman | Board Member | Present | |
| Dan Cheshareck | Vice Chair | Absent | |
| Joe Schiavone | Board Member | Absent | |
| Christina Jenkins-Likar | Board Member | Present | |
| Douglas Ferro | Board Member | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| Chris Balkema | Chairman | Late |
II. Public Portion
None
III. Approval of Minutes
1. Education/Personnel/VAC - Regular Meeting - May 4, 2023 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Christina Jenkins-Likar, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Vota, Counterman, Jenkins-Likar, Ferro ABSENT: Cheshareck, Schiavone |
IV. Education
A. Claims
1. Motion to approve.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Christina Jenkins-Likar, Board Member AYES: Gill, Vota, Counterman, Jenkins-Likar, Ferro ABSENT: Cheshareck, Schiavone |
B. Report
1. Budget Report
C. FY24 Budget
1. FY24 Budget
V. GCVAC
A. Claims
1. Motion to approve.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Vota, Counterman, Jenkins-Likar, Ferro ABSENT: Cheshareck, Schiavone |
B. Report
1. VAC Report
C. FY24 Budget
1. GCVAC FY 2024 Budget
2. GCVAC FY24 Budget
VI. Personnel/Insurance
A. Claims
1. Motion to approve.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Douglas Ferro, Board Member SECONDER: Christina Jenkins-Likar, Board Member AYES: Gill, Vota, Counterman, Jenkins-Likar, Ferro ABSENT: Cheshareck, Schiavone |
B. HR Report
Kucharz
C. FY24 Budget
1. HR FY24 Budget
2. Co. Admin FY24 Budget
VII. Budget Reporting
1. FY23 Budget Tracking
VIII. New/Old Business
1. Cancel/Change July Committee Meeting Date
Committee agreed to cancel the July 6th meeting.
2. IT Revised Job Description
1. IT Systems Administrator Job Description
2. Motion to approve the job description.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Douglas Ferro, Board Member AYES: Gill, Vota, Counterman, Jenkins-Likar, Ferro ABSENT: Cheshareck, Schiavone |
3. Resolution-Renewal of Revised County Health Insurance Policies
| RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 6/13/2023 6:00 PM MOVER: Harold Vota, Board Member
SECONDER: Caleb Counterman, Board Member AYES: Gill, Vota, Counterman, Jenkins-Likar, Ferro ABSENT: Cheshareck, Schiavone |
IX. Executive Session
None
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 5:15 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Christina Jenkins-Likar, Board Member AYES: Gill, Vota, Counterman, Jenkins-Likar, Ferro ABSENT: Cheshareck, Schiavone |
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