Rockford Sun

1. Call to Order

1.1 Opening of Meeting

2. Roll Call

2.1 Roll Call

3. Approval of Agenda

3.1 Approval of Agenda

4. Minutes

4.1 Approval of County Board Meeting Minutes December 21, 2016

5. Appointments and Recognition

5.1 Appointments and Recognition-Boone County Deputy

6. Public Comment

6.1 Public Comment

7. Reports from Community Agencies

7.1 Council on Aging

7.2 Growth Dimensions

7.3 Court Appointed Special Advocate

7.4 Board of Health

7.5 Economic Development District of Northern Illinois

7.6 Other

8. General Consent Items

8.1 Fund Transfers

8.2 Road Projects

8.3 Raffle Permits

8.4 Acceptance of Donations

9. Standing Committee: Planning, Zoning, and Building

9.1 Case 15-2016; Power Ventures Group LLC: The applicant and owner Power Ventures Group, LLC, 900 Ward Parkway, Kansas City, MO 64114, is requesting a Special Use Permit pursuant to Section 2.7 (Special Uses) and Section 3.16.1 (Table of Permitted Uses) of the Boone County Zoning Ordinance to allow for the operation of energy facilities, 1.0 MW or greater, commonly known as a natural gas-fired peak power plant. The subject property is located at the southeast corner of the Garden Prairie Road interchange off I-90 on 20.01 acres (PIN:08-13-200-016) in unincorporated Spring Township, Boone County, Illinois. Staff (Approval); ZBA (3-0-1); PZB (2-3); CB ( )

10. Standing Committee: Finance, Taxation and Salaries

10.1 Motion to Approve Claims with the Understanding that Karl Johnson Abstains from Voting on all claims Presented by William Charles and Associates and HD Supply; and Denny Ellingson Abstains from Voting on all Claims Presented by Conserv FS. (Approved 5-0)

10.2 Motion to approve the corrected FY 2017 Highway Fund Budget

10.3 Motion to approve Resolution 17-04 Sale in Error Fee(Approved 4-0)

11. Standing Committee: Roads and Capital Improvements

11.1 Motion on procedure to sell building at 1230 South Appleton Road, Belvidere, IL

11.2 Motion to approve Resolution 17-07, Spring Weight Restrictions (Approved 4-0)

11.3 Motion to approve Resolution 17-08, MFT Road Fund Maintenance (Approved 4-0)

11.4 Motion to approve final pay request to Rockford Structures in the amount of $87,246.23 contingent on a signed and completed punch list, receipt of payroll records and all lien waivers

12. Standing Committee: Health and Human Services

12.1 Motion to renew electronics recycling agreement with URT for one year at $425.00/month (Budgeted; Approved 4-0)

13. Standing Committee: Administrative and Legislative

13.1 Discussion of Public Act 99-900 County Board eligibility in IMRF

13.2 Motion to request area legislators to re-introduce legislation adding Boone and DeKalb Counties to 55 ILCS 5/5-1035.1 to allow a tax of up to four cents per gallon of motor fuel for Highway Maintenance

13.3 Motion to approve Resolution 17-09 for services of the State's Attorney Appellate Prosecutor (Budgeted; Approved 5-0)

13.4 Motion to approve two year agreement with Paylocity for Payroll administrative software in the amount of $32,595.50 (Budgeted; Approved 5-0)

14. Standing Committee: City-County Coordinating

14.1 No Motions

15. Standing Committee: Public Safety

15.1 Motion to approve bid from Aramark for Jail food and laundry services pricing schedule with Aramark's Capital investment (Budgeted; Approved 5-0)

16. Special Committee Reports

16.1 Community Building

16.2 UCCI (United Counties Council of Illinois)

16.3 CAA (Community Action Agency)

16.4 911 Board

16.5 Other Committees

16.6 Scheduled Committee Meetings

17. Unfinished Business

17.1 None

18. New Business

18.1 New Business

19. Informational Items

19.1 Informational Items

20. Executive Session

20.1 Litigation

20.2 Personnel

20.3 Land Acquisition

20.4 Collective Bargaining

20.5 Approval of Executive Session Minutes

21. Anticipated Motions From Executive Session

21.1 County Board Executive Session Minutes to Open

22. Adjournment

22.1 Adjourn the meeting