Grundy County Law & Justice/Legislative/EMA/Facilities/Coroner Committee met Aug. 7.
Here are the minutes provided by the committee:
I. Call to Order
II. Public Portion None
Attendee Name | Title | Status | Arrived |
Drew Muffler | Chair | Present | |
Caleb Counterman | Board Member | Present | |
Joshua Harris | Board Member | Present | |
Jerald White | Vice Chair | Absent | |
Georgette Vota | Board Member | Present | |
James Riley | Board Member | Present | |
Nathanael Greene | Board Member | Present | |
Sandy Pommier | County Board Admin. Asst. | Present | |
Chris Balkema | Chairman | Absent |
1. Law & Justice/Legislative/EMA/Facilities/Coroner Committee - Regular Meeting - Jun 5, 2024 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Georgette Vota, Board Member SECONDER: Joshua Harris, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |
A. Claims
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: Georgette Vota, Board Member SECONDER: Joshua Harris, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |
Joe Schroeder reviewed the report with the committee.
1. EMA Director's Monthly Report
V. Coroner
A. Claims
1. Motion to approve the claims.
RESULT: APPROVED [UNANIMOUS]
MOVER: James Riley, Board Member SECONDER: Caleb Counterman, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |
None
VI. Circuit Clerk
A. Claims
1. Motion to approve the claims.
RESULT: APPROVED [UNANIMOUS]
MOVER: Georgette Vota, Board Member SECONDER: Joshua Harris, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |
None
VII. States Attorney
A. Claims
None
B. Report
None
VIII. Public Defender
A. Claims
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: James Riley, Board Member SECONDER: Caleb Counterman, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |
None
IX. Probation Department Report
Georgette Vota provided the information presented at the last meeting.
1. Probation Report
X. Administration Maintenance Department
1. Claims
1. Motion to approve the claims
RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: James Riley, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |
1. Administration Facility Report
3. Admin. Parking Lot Concrete Replacement Bid
Tony Arnold presented the lowest bid from Narvick Bros. in the amount of $24,456.61. The project was initially budgeted for $16,000 however the section to be repaired was expanded.
RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: James Riley, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |
1. Claims
1. Motion to approve the claims.
RESULT: APPROVED [UNANIMOUS]
MOVER: Joshua Harris, Board Member SECONDER: Georgette Vota, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |
3. Jail Food Service Contract
The committee voted to recommend to the County Board to enter into a contract with Abe's Catering, LLC for jail food service to expire August 2027.
RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 8/13/2024 6:00 PM
MOVER: James Riley, Board Member SECONDER: Caleb Counterman, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |
None
XIII. Facility Use Requests
None
XIV. Budget Reporting
1. FY24 Budget Tracking
XV. Appointments
None
XVI. Executive Session
None
XVII. Action Taken as a Result of Executive Session
XVIII. Adjournment
1. Motion to adjourn at 4:50 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: James Riley, Board Member SECONDER: Caleb Counterman, Board Member AYES: Muffler, Counterman, Harris, Vota, Riley, Greene ABSENT: White |