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Grundy Reporter

Friday, October 24, 2025

Grundy County Finance Committee met Sept. 22

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

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

Grundy County Finance Committee met Sept. 22.

Here are the minutes provided by the committee:

I. Call to Order

II. Public Comment None

III. Approve Minutes

Attendee Name

Title

Status

Arrived

Ann Gill

Board Member

Absent

Eric Rasmusson

Board Member

Present

Deb Warning

Board Member

Present

Jerald White

Vice Chair

Absent

Christina Jenkins

Board Member

Absent

James Riley

Board Member

Present

Matthew Cosenza

Board Member

Present

Doug Boresi

Board Member

Present

1. Finance Committee - Regular Meeting - Sep 8, 2025 4:30 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Eric Rasmusson, Board Member

SECONDER: Matthew Cosenza, Board Member

AYES: Rasmusson, Warning, Riley, Cosenza, Boresi

ABSENT: Gill, White, Jenkins

IV. Technology Managed Services Agreement-Action CB

1. Technology Managed Services Agreement - Simple Communications

RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 10/14/2025 6:00 PM

MOVER: Matthew Cosenza, Board Member

SECONDER: Deb Warning, Board Member

AYES: Rasmusson, Warning, Riley, Cosenza, Boresi

ABSENT: Gill, White, Jenkins

V. Backup Solution Proposal-Action

1. Backup Solution Proposal

RESULT: APPROVED [UNANIMOUS]

MOVER: Eric Rasmusson, Board Member

SECONDER: Matthew Cosenza, Board Member

AYES: Rasmusson, Warning, Riley, Cosenza, Boresi

ABSENT: Gill, White, Jenkins

VI. Claims

1. Board Member Vouchers - Total

1. Motion to approve in the amount of $2680.00

RESULT: APPROVED [UNANIMOUS]

MOVER: Doug Boresi, Board Member

SECONDER: Matthew Cosenza, Board Member

AYES: Rasmusson, Warning, Riley, Cosenza, Boresi

ABSENT: Gill, White, Jenkins

2. Treasurer's Claims 09/22/2025

RESULT: APPROVED [UNANIMOUS]

MOVER: Matthew Cosenza, Board Member

SECONDER: Eric Rasmusson, Board Member

AYES: Rasmusson, Warning, Riley, Cosenza, Boresi

ABSENT: Gill, White, Jenkins

VII. Health Department Report

None

VIII. Finance Director

A. Finance Report

B. FY2025 Amended and FY26 Original Budget Update

1. FY26 Budget Worksheet

RESULT: INFORMATIONAL ONLY

IX. New Business

A. IT Credit Card-Action

The invoice was discussed due to no receipts being included. The invoice was approved in the total batch.

1. IT Credit Card

X. Old Business

None

XI. Special Assignment Reports

A. Faircom-Gill

None

B. Health-Rasmusson

XII. Executive Session

None

XIII. Action as a Result of Executive Session

XIV. Adjournment

1. Motion to adjourn at 5:15PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Matthew Cosenza, Board Member

SECONDER: Eric Rasmusson, Board Member

AYES: Rasmusson, Warning, Riley, Cosenza, Boresi

ABSENT: Gill, White, Jenkins

http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=3280

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