Grundy Reporter

Grundy County Finance Committee met Nov. 12.

Here are the minutes provided by the committee:

I. Call to Order 

Attendee Name	Title	Status	Arrived
Ann Gill	Board Member	Absent
Eric Rasmusson	Board Member	Present
Deb Warning	Board Member	Present
Doug Boresi	Board Member	Present
Greg Ridenour	Board Member	Absent
Drew Muffler	Vice Chair	Present
Caleb Counterman	Chair	Present
Sandy Pommier	County Board Admin. Asst.	Present

II. Public Comment 

None

III. Approve Minutes 

1. Finance Committee - Regular Meeting - Oct 21, 2024 4:30 PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Doug Boresi, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Gill, Ridenour

IV. Claims 

A. Board Member Vouchers - Total 

1. Motion to approve in the amount of $4000

RESULT: APPROVED [UNANIMOUS]  MOVER: Drew Muffler, Vice Chair SECONDER: Doug Boresi, Board Member AYES: Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Gill, Ridenour

V. Gr Co Trustee/Deeds of Conveyance

One motion was made to recommend all to the County Board for approval. Motion by Boresi/Rasmusson. Motion carried.

1. PIN 03-12-305-002,003 - Crowley

2. PIN 03-12-305-004,005 - Crowley

3. PIN 03-12-305-010,011 - Crowley

4. PIN 03-12-305-012,013 Crowley

5. PIN 03-12-306-001,002 - Crowley

6. PIN 03-12-306-003,004 - Crowley

7. PIN 03-12-309-010,011 - Crowley

8. PIN 03-12-309-012-013 - Crowley

9. PIN 03-12-306-005,006-Syg Consult

10. PIN 03-12-306-007,008-Syg Consult

11. PIN 03-12-307-001,002-Syg Consult

12. PIN 03-12-307-003,004-Syg Consult

13. PIN 03-12-307-005,006-Syg Consult

14. PIN 03-12-307-007,008-Syg Consult

15. PIN 03-12-308-005,006-JNL Investments IL

16. PIN 03-12-308-001,002-JNL Investments IL

17. PIN 03-12-308-003,004-JNL Investments IL

18. PIN 03-12-308-007,008-JNL Investments IL

19. PIN 03-12-309-015,016-JNL Investments IL

20. PIN 03-12-309-017,018-JNL Investments IL

VI. Health Department Report 

None

VII. Finance Director 

A. Finance Report 

VIII. ETSB Report

None

IX. New Business 

1. IGA Between County of Grundy, Village of Channahon, Village of Diamond, City of Morris, Village of Shorewood, Village of Minooka Related to the Creation of a Regional Collaboration Plan for Northeast Grundy County and Surrounding Area - Action

RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 11/12/2024 6:00 PM  MOVER: Doug Boresi, Board Member SECONDER: Eric Rasmusson, Board Member AYES: Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Gill, Ridenour

2. Place on File-Tentative Tax Year 2024 Tax Levies-Action

RESULT: APPROVED TO PLACE ON FILE [UNANIMOUS] Next: 11/12/2024 6:00 PM  MOVER: Drew Muffler, Vice Chair SECONDER: Eric Rasmusson, Board Member AYES: Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Gill, Ridenour

X. Old Business 

1. Approve Statements of Amended Budgets & Appropriations Ordinance of the County of Grundy, State of IL, for the Fiscal Year Beginning December 1, 2023 & Ending November 30, 2024

RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 11/12/2024 6:00 PM  MOVER: Eric Rasmusson, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Gill, Ridenour

2. Approve Statements of Budgets & Appropriations Ordinance of the County of Grundy, State of IL, for the Fiscal Year Beginning December 1, 2024 & Ending November 30, 2025

RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 11/12/2024 6:00 PM  MOVER: Eric Rasmusson, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Gill, Ridenour

XI. Executive Session 

None

XII. Action as a Result of Executive Session

XIII. Adjournment 

1. Motion to adjourn at 4:45PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Eric Rasmusson, Board Member SECONDER: Deb Warning, Board Member AYES: Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Gill, Ridenour

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