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 |
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 |
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 |
| RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member SECONDER: Doug Boresi, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman |
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 |
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=3033
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