Rockford Sun

Winnebago County Board will meet on Thursday, Dec. 13.

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 Jean Crosby

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

A. Awards – “Chairman’s Service Award”

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. Meeting Minutes.Clerk Lori Gummow

A. Approval of November 8, 2018 minutes

B. Layover of November 20 and December 3, 2018 minutes

8. Announcements & Communications.Clerk Lori Gummow

A. Correspondence (see packet)

9. Board Member Correspondence. Board Members

10. Chairman’s Report. Chairman Frank Haney

11. County Administrator’s Report.Administrator Carla Paschal

12. Approval of Consent Agenda. Chairman Frank Haney

A. Raffle Report B. Bills

13. Standing Committee Reports. Chairman Frank Haney A. Finance Committee.Jaime Salgado, Committee Chairman

1. Committee Report

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

1. Z-15-18 A map amendment to rezone +/- 39.812 acres from the AG, Agricultural Priority District to the A2, Agricultural-Related Business District for property that is generally located on the southwest corner of where Berglund Road and N. Conger Road intersect in Pecatonica Township, District 1

2. Committee Report

C. Economic Development Committee. Fred Wescott, Committee Chairman

1. Committee Report

2. Reconsideration of Resolution for Infrastructure Contribution for the I-90 and Riverside Blvd. area to the City of Loves Park using Host Fees

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

1. Committee Report

2. Resolution Authorizing the Chairman of the County Board to Execute a Representation Agreement (River Bluff Collections)

3. An Ordinance Adopting the 2013 Edition of the FDA Food Code and Amending Chapter 50 of the Winnebago County Code to be Laid Over

E. Public Works Committee. Dave Tassoni, Committee Chairman

1. Committee Report

2. (18-032) Resolution Rescinding a Resolution Granting to the Illinois Bell Telephone Company Certain Rights in the Highways of the County of Winnebago Cost: $00.00 C.B. District: County Wide

3. (18-033) Resolution Authorizing the Execution of a Local Public Agency Agreement for Federal Participation to Provide a Bridge Load Rating Study for Various County and Township Structures, Authorizing the Execution of a Preliminary Engineering Services Agreement for Federal Participation with Willett Hofmann & Associates Inc. to Perform the Study and Appropriating the Local Share of Funds (Section 16-00634-00-ES)

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

F. Public Safety Committee. Aaron Booker, Committee Chairman

1. Committee Report

2. Resolution Awarding Inmate Commissary, Kiosks and Banking Services

G. Personnel and Policy Committee.David Fiduccia, Committee Chairman

1. Committee Report

2. Resolution Authorizing the Chairman of the County Board to Execute a Staffing Services Agreement for River Bluff Nursing Home (Favorite Healthcare Staffing)

3. Resolution Authorizing the Chairman of the County Board to Execute a Staffing Services Agreement for River Bluff Nursing Home (GrapeTree Medical Staffing)

4. Resolution Authorizing the Chairman of the County Board to Execute a Staffing Services Agreement for River Bluff Nursing Home (OneStaff Medical)

5. Resolution Authorizing County Contribution for State’s Attorney’s Appellate Prosecutor’s Program

14. Unfinished Business. Chairman Frank Haney

15. New Business.Chairman Frank Haney

16. Adjournment. Chairman Frank Haney

Next Meeting: Thursday, January 10, 2019

http://wincoil.us/media/249039/12-13-18_county_board_agenda.pdf