Rockford Sun

Winnebago County Board met Oct. 8.

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 Burt Gerl

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

A. Awards – None

B. Proclamations – None

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. Approval of minutes September 3, 2020

C. Layover of minutes September 22, 2020 and September 24, 2020

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. Finance Committee.Jaime Salgado, Committee Chairman

1. Committee Report

2. Resolution Authorizing Settlement of a Claim Against the County of Winnebago Entitled Michael Freet Versus Winnebago County in the Amount of $180,000

3. Budget Amendment 2020-024 County Highway Fed EX Fee Transfer to be laid over

4. 2020 Tax Levy Ordinances to be laid over

B. Zoning Committee. Jim Webster, Committee Chairman

Planning and/or Zoning Requests:.

1. Committee Report

C. Economic Development Committee. Jas Bilich, Committee Chairman

1. Committee Report

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

1. Committee Report

2. Resolution Authorizing the Chairman of the County Board to Execute a Lease for Space at 555 N. Court Street with the Winnebago County Health Department

3. Resolution Establishing a HVAC Scheduled Service Agreement

4. Resolution Renewing Garbage Collection Services Contract 178-2126

E. Public Works Committee. Dave Tassoni, Committee Chairman

1. Committee Report

2. (20-039) Resolution Authorizing the Award of Bid for Rockford Township for the Resurfacing of Blackhawk Road Between IL Rte. 251 and 20th Street

3. (20-040) An Ordinance Establishing a Park Zone Speed Limit on Wendy Lane from Harrison Avenue to Heidi Drive in Cherry Valley Township

4. (20-041) A Resolution Authorizing the Installation of Stop Signs at the Intersection of Wendy Lane and Darlene Drive in Cherry Valley Township

F. Public Safety Committee………………………………………. Aaron Booker, Committee Chairman

1. Committee Report

2. Resolution Approving Subcontractor Agreement for the Department of Justice Violence Against Women Grant

G. Personnel and Policies Committee…………………………..David Fiduccia, Committee Chairman

1. Committee Report

2. Resolution to Declare November 3, 2020 a Holiday (Reconsideration)

15. New Business………………………………………………………Chairman Frank Haney

16. Adjournment. Chairman Frank Haney

Next Meeting: Thursday, October 22, 2020

http://wincoil.us/media/294605/revised_board_agenda_10-8-20.pdf