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Grundy Reporter

Tuesday, November 5, 2024

Grundy County Finance Committee met June 26

Grundy County Finance Committee met June 26.

Here are the minutes provided by the committee:

 I. Call to Order 

Attendee Name 

Title 

Status 

Arrived

Ann Gill

Board Member

Present

Eric Rasmusson

Board Member

Absent

Deb Warning

Board Member

Present

Doug Boresi

Board Member

Absent

Greg Ridenour

Board Member

Absent

Drew Muffler

Vice Chair

Absent

Caleb Counterman

Chair

Present

Chris Balkema

Chairman

Present

 II. Public Comment 

None

III. Approve Minutes 

1. Finance Committee - Regular Meeting - Jun 12, 2023 4:30 PM

RESULT: APPROVED [UNANIMOUS] 

SECONDER: Ann Gill, Deb Warning

AYES: Gill, Warning, Counterman, Balkema

ABSENT: Rasmusson, Boresi, Ridenour, Muffler

IV. Claims 

1. Board Member Vouchers - Total 

None

2. Motion to aprove the claims from the Treasurer

RESULT: APPROVED [UNANIMOUS] 

MOVER: Ann Gill, Board Member

SECONDER: Chris Balkema, Chairman

AYES: Gill, Warning, Counterman, Balkema

ABSENT: Rasmusson, Boresi, Ridenour, Muffler

V. Finance Director

None

VI. ETSB Report 

None

VII. New Business 

1. Informational: Health Department Q2 Programmatic and Financial Update

RESULT: INFORMATIONAL ONLY

VIII. Old Business 

1. County Expansion

IX. Executive Session 

1. Motion to enter into executive session at 4:50 PM to discuss negotiations.

RESULT: APPROVED [UNANIMOUS] 

MOVER: Deb Warning, Board Member

SECONDER: Ann Gill, Board Member

AYES: Gill, Warning, Counterman, Balkema

ABSENT: Rasmusson, Boresi, Ridenour, Muffler

2. Motion to return to open session at 5:30 PM

RESULT: APPROVED [UNANIMOUS] 

MOVER: Ann Gill, Board Member

SECONDER: Deb Warning, Board Member

AYES: Gill, Warning, Counterman, Balkema

ABSENT: Rasmusson, Boresi, Ridenour, Muffler

X. Action as a Result of Executive Session 

None

XI. Adjournment 

1. Motion to adjourn at 5:33 PM

RESULT: APPROVED [UNANIMOUS] 

MOVER: Ann Gill, Board Member

SECONDER: Deb Warning, Board Member

AYES: Gill, Warning, Counterman, Balkema

ABSENT: Rasmusson, Boresi, Ridenour, Muffler

http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=3028

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