Grundy Reporter

Grundy County Education/Personnel/VAC Committee met Sept. 5.

Here are the minutes provided by the committee:

I. Call to Order 

II. Public Portion None

Attendee Name	Title	Status	Arrived
Ann Gill	Chair	Absent
Harold Vota	Board Member	Present
Caleb Counterman	Board Member	Present
Dan Cheshareck	Vice Chair	Absent
Joe Schiavone	Board Member	Present
Christina Jenkins	Board Member	Absent
Douglas Ferro	Board Member	Present
Sandy Pommier	County Board Admin. Asst.	Present
Chris Balkema	Chairman	Absent

III. Approval of Minutes 

1. Education/Personnel/VAC - Regular Meeting - Aug 8, 2024 4:30 PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Douglas Ferro, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Counterman, Schiavone, Ferro ABSENT: Gill, Cheshareck, Jenkins

IV. Education 

A. Claims 

1. Motion to approve as submitted.

RESULT: APPROVED [UNANIMOUS]  MOVER: Douglas Ferro, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Counterman, Schiavone, Ferro ABSENT: Gill, Cheshareck, Jenkins

B. Report 

1. ROE Report

V. GCVAC 

A. Claims 

None

B. Report 

None

VI. Personnel/Insurance 

A. Claims 

None

B. HR Report 

Melissa Lewis updated the committee on the biometric screenings and sexual harassment training.

1. HR Report

VII. Budget Reporting 

1. FY24 Budget Tracking

VIII. New/Old Business 

1. Resolution - Non-Union Employee Wage Increase

RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 9/9/2024 4:30 PM  MOVER: Harold Vota, Board Member SECONDER: Joe Schiavone, Board Member AYES: Vota, Counterman, Schiavone, Ferro ABSENT: Gill, Cheshareck, Jenkins

IX. Executive Session 

None

X. Action Taken as a Result of Executive Session

XI. Adjournment 

1. Motion to adjourn at 4:50 PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Harold Vota, Board Member SECONDER: Joe Schiavone, Board Member AYES: Vota, Counterman, Schiavone, Ferro ABSENT: Gill, Cheshareck, Jenkins

http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=3166