Earlville Community Unit School District 9 Board of Education met Aug. 19.
Here is the agenda provided by the board:
I. Call to Order
| Attendee Name | Title | Status |
| Ann Gill | Board Member | Absent |
| Deb Warning | Board Member | Present |
| Doug Boresi | Board Member | Absent |
| Mike Onorato | Board Member | Present |
| Lana Phillips | Board Member | Present |
| Drew Muffler | Board Member | Present |
| Ellen Hanson | Board Member | Present |
| Sandy Pommier | County Board Admin. Asst. | Present |
| Chris Balkema | Chairman | Present |
| George Gray | County Board Administrator | Present |
| Tom Hougas | Supervisor of Assessments | Present |
| Perry Rudman | Asst. State's Attorney | Present |
| Paul Webb | IT | Present |
II. Moment of Silence for Tim Doss
Mike Onorato, along with other committee members and coworkers expressed their feelings of the loss of a great coworker and friend.
III. Public Portion
None
IV. Minutes Approval
1. Elections/Tax/Tech Committee - Regular Meeting - Apr 3, 2019 3:00 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Warning, Onorato, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
V. Elections
A. Claims
No action required.
1. Election Claims
B. Clerk's Report
Kay Olson updated the committee on the April Consolidated Election; re-tab and canvass was held 4/17 with a tie and coin flip on 4/23 for the Mazon Trustee position. Olson also stated that she is looking to make some changes in the judges training and specimen ballots and continue to work on tax extensions.
VI. Supervisor of Assessments
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Warning, Onorato, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
B. Assessor Report
Tom Hougas reported that there is one outstanding balance for Township Assessor work as well as the Internet IGA. The Farm Committee Annual Meeting is scheduled for May 10, 2019 at 9:00 AM. He updated on ongoing and upcoming projects including the 2019 General Quadrennial revaluation of Grundy County.
C. Vehicle Purchase Approval
1. Vehicle Purchase Approval
The committee discussed the possibility of using a Sheriff's vehicle that is going to auction, however it was decided that a more reliable vehicle was needed. The committee approved the purchase of a Chevy Equinox from D'Arcy Motors in the amount of $23,000.00, which is currently budgeted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Ellen Hanson, Board Member
AYES: Warning, Onorato, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
VII. Technology
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member
SECONDER: Lana Phillips, Board Member
AYES: Warning, Onorato, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
B. Technology Report
Paul Webb reviewed the report provided to the committee.
1. I.T. Monthly Report- May 2019
VIII. GIS
A. Claims
1. Motion to approve the claim as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member
SECONDER: Lana Phillips, Board Member
AYES: Warning, Onorato, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
B. GIS Report
Dave Ostrander reviewed the report provided to the committee and further discussed the application for building inspections.
1. GIS Report
IX. Budget Report
County Administrator George Gray told the committee that there were no concerns with the report.
1. FY19 Budget Tracking
X. New/Old Business
A. House Bill 3317
1. Hb 3317
2. Motion to direct George Gray and Perry Rudman to write letter in opposition of HB3317 and any bill singling out Grundy County to require an elected Assessor and supporting HB 31443 that establishes a uniform statewide policy.
RESULT: WITHDRAWN [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Ellen Hanson, Board Member
AYES: Warning, Onorato, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
3. Motion to direct George Gray and Perry Rudman to draft a resolution in opposition of HB3317 and any bill singling out Grundy County to require an elected Assessor and in support of HB 3143 that establishes a uniform statewide policy.
RESULT: APPROVED [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Ellen Hanson, Board Member
AYES: Warning, Onorato, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
B. Resolution Dresden Power Station Real Property Tax
1. Motion to recommend to the County Board as written
RESULT: APPROVED [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Drew Muffler, Board Member
AYES: Warning, Onorato, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
C. Resolution IGA Redistribution of Dresden Nuclear Generating Station Annual Credit Trigger Amounts
1. Resolution IGA Redistribution of Dresden Nuclear Generating Station Annual Credit Trigger Amounts
Motion to recommend to the County Board.
RESULT: APPROVED [UNANIMOUS]
MOVER: Lana Phillips, Board Member
SECONDER: Deb Warning, Board Member
AYES: Warning, Onorato, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
D. Resolution - First Amendment to U.S. Ventures Agreement
1. Resolution -First Amendment to U.S. Venture Agreement
Motion to recommend to the County Board.
RESULT: APPROVED [4 TO 0]
MOVER: Drew Muffler, Board Member
SECONDER: Deb Warning, Board Member
AYES: Warning, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
AWAY: Onorato
E. Temporary I.T. Support Services:Simple Communications Inc. Proposal
1. Temporary IT Support
RESULT: APPROVED [4 TO 0]
MOVER: Deb Warning, Board Member
SECONDER: Ellen Hanson, Board Member
AYES: Warning, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
AWAY: Onorato
F. I.T. Director Job Posting
The position will be posted after the job description has been updated.
G. Media Controller for County Board and Committee Room
No action was taken.
XI. Executive Session
None
XII. Action Taken as a Result of Executive Session
XIII. Adjournment
1. Motion to adjourn at 4:26 PM
RESULT: APPROVED [4 TO 0]
MOVER: Deb Warning, Board Member
SECONDER: Ellen Hanson, Board Member
AYES: Warning, Phillips, Muffler, Hanson
ABSENT: Gill, Boresi
AWAY: Onorato
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