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Grundy Reporter

Sunday, November 24, 2024

Grundy County Board met March 12

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Chris Balkema, County Board Chair | Grundy County

Chris Balkema, County Board Chair | Grundy County

Grundy County Board met March 12.

Here is the agenda provided by the board:

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Public Recognition / Public Comments

A. Presentation-Children Advocacy Center

IV. Approval of Minutes

1. County Board - Regular Meeting - Feb 13, 2024 6:00 PM

V. Reports - Appointed Officials

A. Land Use Director

1. 10794 : Resolution to Authorize Approval of the Electronic Recycling Agreement with RLGA

2. Resolution to Authorize Approval of Agreement for Electronic Recycling Collection with A-Team

3. Petition 24-ZBA-001 Special Use for Sand Extraction Morris Sand LLC

B. County Highway Engineer

1. Joint Funding Agreement for Construction Work for Grand Ridge Bridge Bundle - $740,000

2. Resolution for Improvement Under Illinois Highway Code for Grand Ridge Bridge Bundle - $360,000 MFT

3. Resolution Appropriating Local Funds for Grand Ridge Bridge Bundle - $450,000

4. Resolution - Tandem Axle Dump Truck 2025

5. Resolution for Aggregate Surfacing

6. Resolution for Cape Seal

7. Resolution for Crack Fill

8. Resolution for HMA

9. Resolution for Pavement Marking

10. Resolution for Seal Coat

11. Amendment to Existing IGA for the Improvement of McEvilly Road from Ridge Road to Vista Court

C. Grundy County Transit

1. Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement

2. Public Transportation Applicant Ordinance

3. Acceptance of the Special Warranty

VI. Reports - Elected Officials

A. Treasurer

1. Fund Status Report Feb 2024

B. Regional Office of Education

1. ROE Quarterly Report

C. Sheriff

1. Unmarked Squad/Truck Purchase

VII. Reports - Board Committees

A. Finance

1. Claims

a. Treasurer's Claims 2/26/2024

2. Claims

a. Treasurer's Claims 3/11/2024

VIII. Appointments

A. Reappointment of Nate Basham to the ETSB

B. Reappointment of Justin Meyer to the ETSB

IX. Resolutions

X. Ordinances

XI. Old Business

1. County Expansion Project

XII. New Business

A. Resolution Authorizing Appeal to the State of IL Property Tax Appeal Board

B. National Agriculture Day Resolution

C. Resolution - Unscheduled Bus Arrival Declaration Extension

XIII. Closed Session (if needed)

A. Review Executive Session Minutes 5 ILCS 120/2 (c) (21)

B. Discuss Pending Litigation 5 ILCS 120/2 (c)(11)

C. Collective Negotiations 5 ILCS 120/2 (c)(2)

D. Land Acquisition and the sale/lease of property 5 ILCS 120/2 (c)(5) and (6)

E. Personnel 5 ILCS 120/2 (c) (1)

XIV. Motion to approve Executive Session Recommendations (if needed)

XV. Announcements - Next regularly scheduled COBD Meeting is April 9, 2024 at 6:00 pm

XVI. "Something Good for Grundy County"

XVII. Adjournment

http://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2907&Inline=True

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