The Winnebago County Board met Jan. 12 to discuss the nepotism policy.
Here is the meeting's agenda, as provided by the board:
WINNEBAGO COUNTY BOARD AGENDA
County Board Room ~ 8th Floor Winnebago County Courthouse 400 West State Street ~ Rockford IL 61101
Thursday, January 12, 2017 6:00 P.M.
AWARDS, PROCLAMATIONS, PRESENTATIONS, PUBLIC HEARINGS AND PUBLIC PARTICIPATION
• Awards –
• Proclamations –
• Presentations –
BOARD MEMBER CORRESPONDENCE
CHAIRMAN’S REPORT
• Nepotism Policy Discussion (will be Referred to Operations and Administrative Committee)
• Board Retreat, Saturday, January 21, 2017 (Location: RMAP)
• Chairman’s Advisory Council
• Website
• Board/Administration Communication
CONSENT AGENDA
• Leaves of Absence
• Raffle Report
REPORTS FROM STANDING COMMITTEES
1. Finance Committee – Ted Biondo
A. Committee Report B. Resolution Awarding Bids for Latex, Vinyl, and Nitrile Gloves C. Resolution Authorizing Settlement Of A Claim Against The County Of Winnebago Entitled Sherry Holder Versus Winnebago County D. Resolution Authorizing Settlement Of A Claim Against The County Of Winnebago Entitled Sharon Tucker Versus Winnebago County E. Resolution Authorizing Settlement Of A Claim Against The County Of Winnebago Entitled Beth Mosher-Stower n/k/a Beth Matlock Versus Winnebago County F. Resolution Authorizing Settlement Of A Claim Against The County Of Winnebago Entitled Kenneth Austin Versus Winnebago County
2. Zoning Committee – Jim Webster
A. Committee Report B. Planning and/or Zoning Requests
3. Economic Development Committee – Fred Wescott
A. Committee Report
4. Operations & Administrative Committee – Gary Jury
A. Committee Report B. Resolution Awarding Proposals for Cleaning Services
5. Public Works Committee – Dave Kelley
A. Committee Report B. (17-001) An Ordinance Establishing a Speed Zone on Streets of West Lake Village Subdivision in Pecatonica Township and Burritt Township to be Laid Over Cost: $N/A C.B. District: 1 C. (17-002) A Resolution Authorizing the Award of Bid and Execution of a Construction Engineering Services Agreement with Fehr Graham and Associates for the Replacement of the Weldon Road Culver North of Cunningham Road (Section 15-14129-00-BR) Bid Award: $303,660.68 C.B. District: 1 Const. Eng.: $42,172.00 WC Cost: $00.00
6. Public Safety Committee – Dave Fiduccia
A. Committee Report
UNFINISHED BUSINESS
NEW BUSINESS
ADJOURNMENT
Next Meeting: Thursday, January 26, 2017
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