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 |
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 |
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