Grundy Reporter

Grundy County Board of Health met May 14.

Here are the minutes provided by the board:

I. Call to Order 

Attendee Name	Title	Status	Arrived
Dick Joyce	Board of Health Member	Present
Eric Rasmusson	Board Member	Absent
Ann Marie Struck	Board of Health Secretary	Present
Joan Harrop	Board of Health President	Present
Dana Howd	Board of Health Vice President	Absent
Dean Marketti	Board of Health Member	Present
Kathy Ulivi	Board of Health Member	Present
Mary Menz	Board Member	Present

The Wednesday, May 14, 2025 Special Board of Health Meeting was called to order at 7:00AM. Also attending was: Tania Schwer; Public Health Administrator and Sophia Cortes-Moreno; Director of Behavioral Health.

II. Public Portion 

None.

III. Executive Session 

1. Motion to Exit Open Sesson/Enter Closed Session

At 7:00am, the Board of Health went into Executive Session for the purpose of discussing Personnel 5 ILCS 120/2 (c)(1) matters on a motion made by Board of Health member Marketti and seconded by Board of Health member Struck. On a roll call vote, said motion prevailed by the following vote:

Ayes: Joyce, Harrop, Marketti, Menz, Struck, Ulivi

Nays: None

Absent: None

Excused: Howd, Rasmusson

RESULT: APPROVED [UNANIMOUS]  MOVER: Dean Marketti, Board of Health Member SECONDER: Ann Marie Struck, Board of Health Secretary AYES: Joyce, Struck, Harrop, Marketti, Ulivi, Menz ABSENT: Rasmusson, Howd

2. Personnel 5 ILCS(c)(1) 

3. Motion to Exit Closed Session/Enter Open Session

At 8:13am, the Board of Health conducted a motion to exit executive session and enter back into open session on a motion made by Board of Health member Joyce and seconded by Board of Health member Marketti. On a roll call vote, said motion prevailed by the following vote:

Ayes: Joyce, Harrop, Marketti, Menz, Struck, Ulivi

Nays: None

Absent: None

Excused: Howd, Rasmusson

RESULT: APPROVED [UNANIMOUS]  MOVER: Dick Joyce, Board of Health Member SECONDER: Dean Marketti, Board of Health Member AYES: Joyce, Struck, Harrop, Marketti, Ulivi, Menz ABSENT: Rasmusson, Howd

IV. Motion to approve Executive Session Recommendations (if needed) 

1. Motion to approve Executive Session Recommendations (if needed)

Action as a result of Executive Session: Approve the action discussed in Executive Session and allow Administrator to move forward with matters discussed were approved on an action made by Board of Health member Joyce and seconded by Board of Health member Harrop.

Ayes: Joyce, Harrop, Marketti, Menz, Struck, Ulivi

Nays: None

Absent: None

Excused: Howd, Rasmusson

RESULT: APPROVED [UNANIMOUS]  MOVER: Dick Joyce, Board of Health Member SECONDER: Joan Harrop, Board of Health President AYES: Joyce, Struck, Harrop, Marketti, Ulivi, Menz ABSENT: Rasmusson, Howd

V. Adjournment 

The Wednesday, May 14, 2025 Special Board of Health Meeting was adjourned at 8:13AM.

1. Motion to Adjourn the Wednesday, May 14, 2025 special Board of Health Meeting The Wednesday, May 14, 2025 Special Board of Health Meeting was adjourned at 8:14pm.

RESULT: APPROVED [UNANIMOUS]  MOVER: Ann Marie Struck, Board of Health Secretary SECONDER: Mary Menz, Board Member AYES: Joyce, Struck, Harrop, Marketti, Ulivi, Menz ABSENT: Rasmusson, Howd

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