Grundy Reporter

Grundy County Board May 14.

Here is the agenda provided by the board:

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Public Recognition / Public Comments

IV. Approval of Minutes

1. County Board - Regular Meeting - Apr 9, 2024 6:00 PM

V. Reports - Appointed Officials

A. Land Use Director

1. Petition 24-ZBA-003 Map Amendment from AR-Agricultural Residential to A-Agricultural - Pacifico

2. Petition 24-ZBA-004 Special Use for a Solar Farm - Pacifico Power LLC

B. County Highway Engineer

1. Resolution for Improvement Under Illinois Highway Code - Gardner Road Bridge Bundle $200,000 MFT

2. Joint Funding Agreement for Federally Funded Construction - Gardner Road Bridge Bundle

VI. Reports - Elected Officials

A. Treasurer

1. Fund Status Report April 2024

B. Sheriff

1. Order/Purchase of Squads

VII. Reports - Board Committees

A. Finance

1. Claims

a. Treasurer's Claims 04/22/2024

2. Claims

a. Treasurer's Claims 05/13/2024

VIII. Appointments

A. Reappointment of Luella Kellogg to the Ethics Commission

B. Reappointment of Andrew Biros to the Mazon Fire PD

C. Reappointment of Alan Hill & Daniel Gonnam to the Mazon Fire PD

D. Appointment of Brandon Newell to the Mazon Fire PD

IX. New Business

A. Information Services Update on Cost Reduction and Team Members

B. Purchasing Software Coding that Provides Potential Cost Reduction Opportunities

X. Old Business

A. Unscheduled Bus Arrival Declaration Extension

1. Resolution-Unscheduled Bus Arrival Declaration Extension

XI. Resolutions

A. Resolution Supporting License Extension for Constellation

B. Establishing Salaries for County Board Members, Board Chairman & Stipend for Liquor Commissioner

XII. 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)

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

XIV. Announcements - Next regularly scheduled COBD Meeting is June 11, 2024 at 6:00 pm

XV. "Something Good for Grundy County"

1. Grundy County Emergency Management Supports First Responders

XVI. Adjournment

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