Grundy County Finance Committee met Aug. 21.
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 | Absent | |
| Doug Boresi | Board Member | Present | |
| Greg Ridenour | Board Member | Present | |
| Drew Muffler | Vice Chair | Present | |
| Caleb Counterman | Chair | Absent | |
| Chris Balkema | Chairman | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present |
II. Public Comment
None
III. Approve Minutes
1. Finance Committee - Regular Meeting - Aug 7, 2023 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Board Member SECONDER: Ann Gill, Board Member AYES: Gill, Rasmusson, Boresi, Ridenour, Muffler ABSENT: Warning, Counterman |
IV. Claims
1. Board Member Vouchers - Total
2. Treasurer's Claims 8/21/2023
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Greg Ridenour, Board Member AYES: Gill, Rasmusson, Boresi, Ridenour, Muffler ABSENT: Warning, Counterman |
V. Finance Director
A. Report
Mary Kucharz reviewed the report with the committee.
1. Finance Report
B. FY2024 Budget Update-Discussion
Kucharz stated that the FY24 budget will be placed on file in October and approved in November.
1. FY24 Budget
VI. ETSB Report
No report. Next scheduled meeting is on September 20th.
VII. New Business
1. Non-Union FY24 Wage Increase
Coroner John Callahan spoke in support of the increase.
| RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 9/12/2023 6:00 PM MOVER: Greg Ridenour, Board Member
SECONDER: Eric Rasmusson, Board Member AYES: Gill, Rasmusson, Boresi, Ridenour, Muffler ABSENT: Warning, Counterman |
VIII. Old Business
1. Informational: Health Department Financial Report (July23)
Michelle Pruim reported on the current amount used of the FY23 county subsidy.
| RESULT: INFORMATIONAL ONLY |
2. County Expansion-Discussion
The proposed cost for phases I and II will be presented at the Sept. 11 Finance Committee meeting and the County Board on the 12th.
IX. Executive Session
None
X. Action as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 4:37 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Ann Gill, Board Member SECONDER: Eric Rasmusson, Board Member AYES: Gill, Rasmusson, Boresi, Ridenour, Muffler ABSENT: Warning, Counterman |
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