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Grundy Reporter

Monday, January 6, 2025

Grundy County Insurance Trust Fund Board met Nov. 25

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Christina Jenkins-Likar - Republican, Board Member | Grundy County Website

Christina Jenkins-Likar - Republican, Board Member | Grundy County Website

Grundy County Insurance Trust Fund Board met Nov. 25.

Here are the minutes provided by the board:

I. Call to Order 

II. Public Portion None

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

Present

Drew Muffler

Vice Chair

Present

Caleb Counterman

Chair

Present

Sandy Pommier

County Board Admin. Asst.

Present

III. Approval of Minutes 

1. Grundy County Insurance Trust - Regular Meeting - Nov 27, 2023 4:30 PM

RESULT: APPROVED [UNANIMOUS] 

MOVER: Drew Muffler, Vice Chair

SECONDER: Doug Boresi, Board Member

AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman

ABSENT: Gill

IV. Claims 

1. Motion to approve the claim for $658.75

RESULT: APPROVED [UNANIMOUS] 

MOVER: Drew Muffler, Vice Chair

SECONDER: Greg Ridenour, Board Member

AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman

ABSENT: Gill

V. CIRMA Renewal 

1. CIRMA Renewal Propsal

RESULT: APPROVED [UNANIMOUS] 

MOVER: Greg Ridenour, Drew Muffler

SECONDER: Deb Warning, Board Member

AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman

ABSENT: Gill

VI. Cyber Insurance Renewal 

1. Review/Approval of Cyber Insurance

RESULT: APPROVED [UNANIMOUS] 

MOVER: Greg Ridenour, Board Member

SECONDER: Drew Muffler, Vice Chair

AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman

ABSENT: Gill

VII. Old/New Business 

None

VIII. Executive Session 

None

IX. Action Taken as a Result of Executive Session 

X. Adjournment 

1. Motion to adjourn at 5:20 PM

RESULT: APPROVED [UNANIMOUS] 

MOVER: Deb Warning, Board Member

SECONDER: Greg Ridenour, Board Member

AYES: Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman ABSENT: Gill

http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=3196

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