Grundy Reporter

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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