Rockford Sun

Winnebago County Board Zoning Committee met Oct. 10.

Here is the agenda provided by the committee:

1. Call to Order. Chairman Frank Haney

2. Agenda Updates. Chairman Frank Haney

3. Roll Call.Clerk Lori Gummow

4. Invocation. Board Member Dave Boomer

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

A. Awards – None

B. Proclamations – “Domestic Violence Awareness Month” – Accepted by Family Violence Coordinating Council “Hispanic Heritage Month”

C. Presentations – Marijuana Policy Considerations – Presented by Dr. Sandra Martell, Public Health Administrator, Winnebago County Health Department

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

A. Landfill Update

B. Casino Process Update

9. Announcements & Communications.Clerk Lori Gummow

A. Correspondence (see packet)

10. Consent Agenda. Chairman Frank Haney

A. Raffle Report

B. Approval of September 5 and 19, 2019 minutes

C. Layover of September 26, 2019 minutes

11. County Administrator’s Report.Interim County Administrator Steve Chapman

12. Department Head Updates……………………………………………………………………Department Heads

13. Unfinished Business. Chairman Frank Haney

A. Board Appointments, Winnebago County Housing Authority, 5 Year Term Laid Over from the September 26, 2019 Meeting

1. Reappoint Tasha Reddic, Resident Commissioner, Rockford, IL, September 2019 – September 2024

2. Reappoint Alanna Conard, Rockford, IL, September 2019 – September 2024

3. Reappoint Ron Ballard, Rockford, IL, September 2019 – September 2024

4. New Appointment of Scott Anderson, Rockford, IL, September 2019 – September 2024

5. New Appointment of Mustafa Abdall, Rockford, IL, September 2019 – September 2024

6. Trustee Agent Update

7. 911/Coalition Update

8. Cherry Valley TIFF District Report Update

9. Public Safety Building Update

10. Ordinance Amending Chapter 70 of the Winnebago County Code of Ordinances Related to Waste Haulers and Solid Waste

14. New Business………………………………………………………………………………….Chairman Frank Haney

15. Standing Committee Reports. Chairman Frank Haney

A. Finance Committee.Jaime Salgado, Committee Chairman

1. Committee Report

2. Tax Levy – General Fund Laid Over from September 26, 2019 Meeting

3. Tax Levy – County Public Health Fund Laid Over from September 26, 2019 Meeting

4. Tax Levy – Detention Home Fund Laid Over from September 26, 2019 Meeting

5. Tax Levy – County Highway Fund Laid Over from September 26, 2019 Meeting

6. Tax Levy – County Bridge Fund Laid Over from September 26, 2019 Meeting

7. Tax Levy – Federal Aid Matching Fund Laid Over from September 26, 2019 Meeting

8. Tax Levy – Veterans Assistance Fund Laid Over from September 26, 2019 Meeting

9. Tax Levy – Tort Judgment and Liability Insurance Fund Laid Over from September 26, 2019 Meeting

10. Tax Levy – Illinois Municipal Retirement Fund Laid Over from September 26, 2019 Meeting

11. Tax Levy – Social Security and Medicare Fund Laid Over from September 26, 2019 Meeting

12. Tax Levy – Historical Museum Fund Laid Over from September 26, 2019 Meeting

13. Tax Levy – County Nursing Home Operations Fund Laid Over from September 26, 2019 Meeting

14. Tax Levy – Children’s Advocacy Project Fund Laid Over from September 26, 2019 Meeting

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

E. Public Works Committee. Dave Tassoni, Committee Chairman

1. Committee Report

2. (19-027) An Ordinance Establishing Speed Zones on Argyle Road (CH-25) from

Aberdeen Road to Belvidere Road Laid Over from the September 26, 2019 Meeting

Cost: $n/a C.B. District: 7

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

1. Committee Report

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

1. Committee Report

2. Resolution Authorizing the Execution of an Agreement with Amwins Group Benefits for the Administration of a Medicare Supplement Insurance Plan Offered to the Over Age 65 Retirees

3. Resolution Authorizing the Execution of an Agreement with Amwins Group Benefits for a Medicare Part D Drug Plan Offered to the Over Age 65 Retirees

4. Resolution Authorizing the Execution of a Renewal Agreement with Blue Cross Blue Shield for the Administration of a Self-Insured PPO and POS Insurance Plans

5. Resolution Authorizing the Execution of a Renewal Agreement with Northern Illinois Health Plan (NIHP) for Third Party Administrator for a Self-Insured POS and PPO Insurance Plans and Other Administrative Services

16. Adjournment. Chairman Frank Haney

Next Meeting: Thursday, October 24, 2019

http://wincoil.us/media/268823/2019_10_10_revised_board_agenda.pdf