Grundy Reporter

Grundy County Finance Committee met March 24.

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
Greg Ridenour	Chair	Present
Jerald White	Vice Chair	Absent
Christina Jenkins	Board Member	Present
James Riley	Board Member	Present
Sandy Pommier	County Board Admin. Asst.	Present
Drew Muffler	Chairman	Present

II. Public Comment 

None

III. Approve Minutes 

1. Finance Committee - Regular Meeting - Mar 10, 2025 4:30 PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Christina Jenkins, Board Member SECONDER: James Riley, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White

IV. Claims 

1. Board Member Vouchers - Total 

None

2. Treasurer's Claims 3/24/2025

RESULT: ADOPTED AS AMENDED [UNANIMOUS]  MOVER: Ann Gill, Board Member SECONDER: Christina Jenkins, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White

V. Health Department Report 

None

VI. Finance Director 

A. Report 

Matt Melvin told the committee that he had provided a clean submission of the annual comprehensive year-end report to the State of IL and is working on the Federal Clearing House submission for Federal grant reporting.

He also hopes that a presentation for the new construction will be ready for the April County Board meeting.

VII. New Business 

None

VIII. Old Business 

None

IX. Special Assignment Reports 

A. Faircom-Gill 

None

B. Health-Rasmusson 

None

X. Executive Session 

None

XI. Action as a Result of Executive Session 

XII. Next Scheduled Meeting-April 7, 2025 

XIII. Adjournment 

1. Motion to adjourn at 5:25 PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Eric Rasmusson, Board Member SECONDER: Christina Jenkins, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Jenkins, Riley ABSENT: White

http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=3228