Rockford Sun

Winnebago County Board met Sept. 24.

Here is the agenda provided by the board:

1. Call to Order. Chairman Frank Haney

2. Agenda Updates. Chairman Frank Haney

3. Roll Call.Clerk Lori Gummow

4. Invocation.Board Member Dave Fiduccia

5. Awards, Proclamations, Presentations, Public Hearings, and Public Participation

A. Awards – None

B. Proclamations – “Hispanic Heritage Month”

C. Presentations – None

6. Public Comment. Registered Speakers

Members of the public may address the Board by submitting their request no later than 2 hours prior to the start of the meeting. Contact www.wincoil.us or (815) 319-4225 for guidelines.

7. Board Member Correspondence. Board Members

8. Chairman’s Report. Chairman Frank Haney

9. Announcements & Communications.Clerk Lori Gummow

A. Correspondence (see packet)

10. Consent Agenda. Chairman Frank Haney

A. Raffle Report

B. Bills

C. Approval of August 27, 2020 minutes

D. Layover of September 3, 2020 minutes

11. County Administrator’s Report. County Administrator Patrick Thompson

12. Department Head Updates.Department Heads

13. Unfinished Business.Chairman Frank Haney

Board Appointments (Tabled by County Board July 9, 2020): 

A. Community Action Agency Board

1. Cesar Sanchez (Replacing Tiana McCall), Rockford, Illinois, July 2020 – July 2021 

B. Winnebago County Housing Authority

1. Rhonda Greer Robinson (Replacing Fred Wescott), Rockford, Illinois, July 2020– September 2024

C. Winnebago County Crime Commission

1. Rev. Dr. Peter Frank Williams (Replacing Becky Cook Kendall), Rockford, Illinois, July 2020 – July 2023

D. Chicago Rockford International Airport Board

1. Paulina Sihakom (Replacing Tom Dal Santo), Caledonia, Illinois, July 2020 – May 2023

14. Standing Committee Reports. Chairman Frank Haney

A. Personnel and Policies Committee.David Fiduccia, Committee Chairman

1. Committee Report

2. Resolution to Declare November 3, 2020 a Holiday

3. Resolution Establishing the County Holiday Schedule for 2021

B. Zoning Committee. Jim Webster, Committee Chairman Planning and/or Zoning Requests:

1. Z-05-20 A Map Amendment to Rezone +/- 0.28 Acres from the CC, Community Commercial District to the CG, General Commercial District for the property that is commonly known as 4501 Auburn Street, Rockford, IL 61101, District 5 to be laid over.

2. Z-06-20 A Map Amendment to Rezone +/- 11.18 Acres from the IG, General Industrial District to the CG, General Commercial District for the property that is commonly known as 13825 Metric Road, Roscoe, IL 61073, District 4 to be laid over.

3. Resolution opposing two Proposed Concentrated Animal Feeding Operations for Hogs in Winnebago County.

4. Committee Report

C. Economic Development Committee. Jas Bilich, Committee Chairman

1. Committee Report

2. Resolution To Grant Twenty-Five Thousand Dollars ($25,000) From Host Fees To The Rockford Area Convention And Visitors Bureau (RACVB) To Support The Tourism Through Special Events

3. Resolution To Grant Five Thousand Dollars ($5,000) From Host Fees To The Sustain Rockford Inc. To Host A Green Town Conference

D. Operations & Administrative Committee. Keith McDonald, Committee Chairman

1. Committee Report

E. Public Works Committee. Dave Tassoni, Committee Chairman

1. Committee Report

2. (20-033) Resolution Authorizing the Execution of Annual Professional Service Agreements with the Following Firms: Fehr Graham; Chastain & Associates LLC; and Willett Hofmann & Associates for Land Surveying, Engineering, Structural and other related Services with; Testing Service Corporation for Geotechnical Engineering, Material Engineering and Testing Services. Cost: $75,000 (not to exceed) C.B. District: County Wide

3. (20-034) Resolution Authorizing the Execution of an Annual Engineering Services Agreement with Willett Hofmann & Associates Inc. to Provide Bridge Permit Analysis for Various County, City & Township Structures.

WC Cost: 00.00 C.B. District: County Wide

4. (20-035) Resolution Awarding Bid for Gasoline and Related Items

Cost: $160,000 C.B. District: County Wide

5. (20-036) Resolution Authorizing the Award of Bids for Upgrading Street Light Fixtures with LED Luminaires along Various County Highways (Section: 20-00000-07-GM)

Cost: $103,788.00 C.B. District: County Wide

6. (20-037) Resolution Authorizing the Award of Bids for Guilford Road Pavement Repairs East of Mulford Road (Section 20-00000-08-GM) 

(To Be Distributed / Bid Opening September 22, 2020 at 10:01 A.M.)

Cost: $TBD C.B. District: 8 & 16

7. (20-038) Resolution Authorizing the Award of Bid for East Riverside Boulevard Culvert Repair East of Forest Hills Road (Section 20-00000-01-RS) 

(To Be Distributed / Bid Opening September 23, 2020 at 10:00 A.M.)

Cost: $TBD C.B. District: 17 & 20

F. Public Safety Committee. Aaron Booker, Committee Chairman

1. Committee Report

G. Finance Committee.Jaime Salgado, Committee Chairman

1. Committee Report

2. Budget Amendment 2020-023 Veteran’s Assistance to be Laid Over

3. Fiscal Year 2021 Budget Laid Over from the September 3, 2020 Meeting

4. Amendments to the Fiscal Year 2021 Budget

5. Fiscal Year 2021 Annual Appropriation Ordinance Laid Over from September 3, 2020 Meeting

15. New Business - Chairman Frank Haney

16. Adjournment. Chairman Frank Haney Next Meeting: Thursday, October 8, 2020

http://wincoil.us/media/294091/9-24-20_board_agenda.pdf