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Friday, November 22, 2024

Winnebago County Board met August 23.

Meeting 06

Winnebago County Board met Aug. 23.

Here is the agenda provided by the Board:

1. Call to Order. Chairman Frank Haney

2. Agenda Updates.Chairman Haney

3. Roll Call.Clerk Tiana McCall

4. Invocation. Board Member Jaime Salgado

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

A. Awards – None

B. Proclamations – None

C. Presentations – Budget Information – Carla Paschal

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. Meeting Minutes.Chairman Haney

A. Approval of July 26, 2018 minutes

B. Layover of August 9, 2018 minutes

8. Announcements & Communications. Clerk McCall

A. Correspondence (see packet)

9. Board Member Correspondence. Board Members

10. Chairman’s Report.Chairman Haney

11. County Administrator’s Report.Administrator Carla Paschal

12. Approval of Consent Agenda.Chairman Haney

A. Raffle Report

B. Bills

13. Standing Committee Reports.Chairman Haney

A. Finance Committee. Ted Biondo, Committee Chairman

1. Committee Report

2. Ordinance Amending Sections of Chapter 2 of the County Code of Ordinances (change in 911 department reporting structure)

3. Budget Amendment 2018-038 – Coroner Supplies and Services to be Laid Over

4. Budget Amendment 2018-037 – 911 Personnel to be Laid Over

B. Zoning Committee. Jim Webster, Committee Chairman

1. Committee Report

C. Economic Development Committee.Fred Wescott, Committee Chairman

1. Committee Report

D. Operations & Administrative Committee.Gary Jury, Committee Chairman

1. Committee Report

2. Ordinance Amending Chapter 50 of the Winnebago County Code (change in County Food Code)

3. Resolution Awarding Contract for Copier Services

E. Public Works Committee.Dave Kelley, Committee Chairman

1. Committee Report

F. Public Safety Committee……………………………………. Dave Fiduccia, Committee Chairman

1. Committee Report

G. Government Affairs & Strategic Planning…………………Jean Crosby, Committee Chairman

1. Committee Report

14. Unfinished Business.Chairman Haney

15. New Business.Chairman Haney

16. Adjournment.Chairman Haney

Next Meeting: Thursday, September 6, 2018

http://wincoil.us/media/241371/revised_board_agenda_8-23-18.pdf

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