Doug Ferro - Republican, Board Member | Grundy County Website
Doug Ferro - Republican, Board Member | Grundy County Website
Grundy County Education/Personnel/VAC Committee met July 1.
Here are the minutes provided by the committee:
I. Call to Order
II. Public Portion None
III. Approval of Minutes
| Attendee Name | Title | Status | Arrived |
| Ann Gill | Chair | Present | |
| Harold Vota | Board Member | Present | |
| Caleb Counterman | Board Member | Present | |
| Dan Cheshareck | Vice Chair | Absent | |
| Joe Schiavone | Board Member | Absent | |
| Christina Jenkins | Board Member | Present | |
| Douglas Ferro | Board Member | Present |
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Christina Jenkins, Board Member AYES: Gill, Vota, Counterman, Jenkins, Ferro ABSENT: Cheshareck, Schiavone |
A. Claims
1. Motion to approve.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Christina Jenkins, Board Member AYES: Gill, Vota, Counterman, Jenkins, Ferro ABSENT: Cheshareck, Schiavone |
None
V. GCVAC
Ken Buck was not in attendance.
A. Claims
B. Report
VI. Personnel/Insurance
A. Claims
None
B. HR Report
Melissa Lewis updated the committee on the mandatory sexual harassment training and Biometric Health Screening.
VII. Health Insurance Renewal Presentation
Mary Kucharz presented the proposed renewal that reflected a 5.5% increase over last renewal.
1. BCBS - 08-01-2024 Renewal
| RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 7/9/2024 6:00 PM
MOVER: Harold Vota, Board Member SECONDER: Caleb Counterman, Board Member AYES: Gill, Vota, Counterman, Jenkins, Ferro ABSENT: Cheshareck, Schiavone |
1. FY24 Budget Tracking
IX. New/Old Business
None
X. Executive Session
None
XI. Action Taken as a Result of Executive Session
XII. Adjournment
1. Motion to adjourn at 5:00 PM
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