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Tuesday, January 7, 2025

Grundy County Finance Committee met Dec. 9

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Georgette Vota - Republican, Board Member | Grundy County Website

Georgette Vota - Republican, Board Member | Grundy County Website

Grundy County Finance Committee met Dec. 9.

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

Caleb Counterman

Chair

Absent

Sandy Pommier

County Board Admin. Asst.

Present

II. Public Comment 

Chairman Muffler asked for a moment of silence for Caleb Counterman who passed away on Sunday, December 8th.

III. Approve Minutes 

1. Finance Committee - Regular Meeting - Nov 25, 2024 4:30 PM

RESULT: APPROVED [UNANIMOUS] 

MOVER: Eric Rasmusson, Board Member

SECONDER: Doug Boresi, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

IV. Claims 

1. Board Member Vouchers - Total 

1. Motion to approve in the amount of $2320.

RESULT: APPROVED [UNANIMOUS] 

MOVER: Doug Boresi, Board Member

SECONDER: Ann Gill, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

2. Motion to approve the claims in the amount of $2320.

RESULT: APPROVED [UNANIMOUS] 

MOVER: Doug Boresi, Board Member

SECONDER: Ann Gill, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

3. Motion to approve in the amount of $2320.

RESULT: APPROVED [UNANIMOUS] 

MOVER: Doug Boresi, Board Member

SECONDER: Ann Gill, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

2. Treasurer's Claims 12/09/2024

RESULT: APPROVED [UNANIMOUS] 

MOVER: Eric Rasmusson, Board Member

SECONDER: Doug Boresi, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

V. Health Department Report 

None

VI. Highway Department 

1. Resolution Appropriating Local Funds for Sherrill Rd Widening-$810,000 Matching Funds

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 12/10/2024 6:00 PM 

MOVER: Eric Rasmusson, Board Member

SECONDER: Doug Boresi, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

2. Resolution Under the IL Highway Code-Sherrill Rd. Widening $300,000 MFT

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 12/10/2024 6:00 PM 

MOVER: Doug Boresi, Board Member

SECONDER: Eric Rasmusson, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

3. Resolution Establishing Sherrill Rd. a Class 2 Truck Route

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] 

MOVER: Eric Rasmusson, Board Member

SECONDER: Ann Gill, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

4. Joint Funding Agreement for State Participation-Sherrill Rd. TARP Program

RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 12/10/2024 6:00 PM 

MOVER: Eric Rasmusson, Board Member

SECONDER: Doug Boresi, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

VII. Finance Director 

1. Finance Report 

1. Finance Report

RESULT: INFORMATIONAL ONLY

2. General Fund Monthly Budget Report 

1. Nov. General Fund Monthly Budget

RESULT: INFORMATIONAL ONLY

3. Professional Services Update 

1. Nov. 24 Prof. Services

RESULT: INFORMATIONAL ONLY

4. Resolution-FY2025-2029 5-Year Capital Improvement Plan

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 12/10/2024 6:00 PM 

MOVER: Eric Rasmusson, Board Member

SECONDER: Deb Warning, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

5. CPV Three Rivers Energy - EDPA 1 Tax Rebate - $7,874,489.53

RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 12/10/2024 6:00 PM 

MOVER: Eric Rasmusson, Board Member

SECONDER: Ann Gill, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

VIII. ETSB Report 

None

IX. New Business 

1. Grundy County Trustee-Deed of Conveyance PIN 09-26-284-006 - Clark

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 12/10/2024 6:00 PM 

MOVER: Ann Gill, Board Member

SECONDER: Eric Rasmusson, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

2. Resolution-Amending County Recorder's Predictable Fee Schedule

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 12/10/2024 6:00 PM 

MOVER: Doug Boresi, Board Member

SECONDER: Ann Gill, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

3. Grundy County Trustee - Deeds of Conveyance- PIN 09-25-104-004 Clark

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 12/10/2024 6:00 PM 

MOVER: Doug Boresi, Board Member

SECONDER: Ann Gill, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

X. Old Business 

None

XI. Executive Session 

None

XII. Action as a Result of Executive Session 

XIII. Adjournment 

1. Motion to adjourn at 5:30PM

RESULT: APPROVED [UNANIMOUS] 

MOVER: Deb Warning, Board Member

SECONDER: Eric Rasmusson, Board Member

AYES: Gill, Rasmusson, Warning, Boresi, Ridenour

ABSENT: Counterman

http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=3203

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Grundy County Finance Committee

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