Doug Ferro - Republican, Board Member | Grundy County Website
Doug Ferro - Republican, Board Member | Grundy County Website
Grundy County Finance Committee met Aug. 12.
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 | Present | |
Doug Boresi | Board Member | Present | |
Greg Ridenour | Board Member | Present | |
Drew Muffler | Vice Chair | Present | |
Caleb Counterman | Chair | Present | |
Sandy Pommier | County Board Admin. Asst. | Present | |
Chris Balkema | Chairman | Present |
A. Agency Contributions
Christina VanYperen, President of Grundy County Chamber of Commerce, presented a 2025 funding request of $6334.00.
III. Approve Minutes
1. Finance Committee - Regular Meeting - Jul 22, 2024 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Board Member SECONDER: Deb Warning, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman |
1. Board Member Vouchers - Total
1. Motion to approve the claims in the amount of $2560.00
RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman |
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Board Member SECONDER: Doug Boresi, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman |
1. County Expansion Update
The motion was to recommend the approval of the proposed plans to the County Board.
RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 8/13/2024 6:00 PM
MOVER: Eric Rasmusson, Board Member SECONDER: Doug Boresi, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman |
1. Resolution Reappointing County Engineer
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 8/13/2024 6:00 PM
MOVER: Greg Ridenour, Board Member SECONDER: Doug Boresi, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman |
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 8/13/2024 6:00 PM
MOVER: Greg Ridenour, Board Member SECONDER: Eric Rasmusson, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman |
VII. Finance Director
A. Finance Report
Matt Melvin reviewed the report including highlights of the budget, county expansion and county insurances.
1. Finance Report
B. General Fund Monthly Budget Report
General Fund revenues through July (66.58% through FY24) total $9,364,370, 47% of the total budget; expenditures total $11,754,844, 58% of the total budget.
1. July General Fund Monthly Budget
C. Professional Services Update
Through July, general purpose professional services totaled $1500; $30k budgeted. Court Appointed Attorneys are at 30.39%, States Attorney $565 and VAC professional services is at $500.
1. July 24 Professional Services
D. FY25 Budget Update
Matt presented the current status of the FY25 Budget which reflects a net loss of $480,879. 1. FY25 Budget Worksheet
VIII. ETSB Report
IX. Old Business
X. Executive Session
None
XI. Action as a Result of Executive Session
XII. Adjournment
1. Motion to adjourn at 5:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Greg Ridenour, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman |