Grundy Reporter

Grundy County Finance Committee met July 24.

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	Present
Deb Warning	Board Member	Present
Doug Boresi	Board Member	Present
Greg Ridenour	Board Member	Present
Drew Muffler	Vice Chair	Present
Caleb Counterman	Chair	Present
Sandy Pommier	County Board Admin. Asst.	Present
Chris Balkema	Chairman	Absent

II. Public Comment

None

III. Approve Minutes

1. Finance Committee - Regular Meeting - Jul 10, 2023 4:30 PM

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

IV. Claims

1. Board Member Vouchers - Total

1. Motion to approve the claims in the amount of $1520.

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

2. Treasurer's Claims 07/24/2023

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

V. Finance Director

No report

VI. ETSB Report

Drew Muffler updated the committee on the current issues of the department including the review of the attached information.

1. ETSB Report

VII. New Business

A. Professional Services Funding Requests

Requesting funding were:

Tracey Steffes for MABAS-15 in the amount of $8,000.

Marilu Andon & Anthony Warmack for U of I Extension in the amount of $30,000. Karen Nall for United Way of Grundy County in the amount of $4,000.

Jeff Lockridge for Grundy County Historical Society in the amount of $5,000.

The requests were taken under advisement; no action was taken.

Also in attendance was RaeAnn VanGundy, Kendall Grundy Community Action to notify the committee of their move out of their current office, therefore relieving the county of their responsibility for rent and utility payments.

VIII. Old Business

None

IX. Executive Session

None

X. Action as a Result of Executive Session

XI. Adjournment

1. Motion to adjourn at 5:36 PM.

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

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