Winnebago County Public Works Committee met January 14

By Philip Gonzales

Jan 30, 2020

Winnebago County Public Works Committee met Jan. 14.

Here is the agenda provided by the committee:

A. Call to Order -

B. Roll Call -

C. Approval of Minutes -

Closed Meeting - Six Month Review of Closed Meeting Minutes – None

D. Public Comment

This is the time we invite the public to address the Public Works Committee with issues and concerns. We ask you to limit your comments to three minutes. Personal attacks or inappropriate language of any sort will not be tolerated. A maximum of five speakers will be heard on a first come basis with sign up at the meeting. Speakers may not address zoning matters which are pending before the Zoning Committee, Zoning Board of Appeals, or the County Board. Personnel matters or pending or threatened litigation may not be addressed in open session. An individual may speak a maximum of three times per calendar year on the same topic. This prohibition shall include the repetition of the same topic in a statement on what is purported to be a different topic. After acknowledgement by the chair, please stand and state your name. Thank you for your cooperation.

E. Legislation -

(19-003) Resolution Authorizing the Execution of a Joint Funding Agreement with the United States Department of the Interior Geological Survey for the Operation of a Streamflow Gaging Station on the Kishwaukee River

WC Cost: $43,200 (5 Yrs.) C.B. District: 11

USGS Cost: $28,800 (5 Yrs.)

(19-004) Resolution Declaring as Surplus Highway Department Vehicles, Equipment and Authorizing Sale

Cost: $n/a C.B. District: County Wide

(19-005) Resolution Authorizing the Highway Department to Lease Additional Light Duty Vehicles from Enterprise FM Trust

Cost: $34,000 (FY2020) C.B. District: County Wide

F. Other Matters -

Budget Amendment -

Change Order(s) for Information Only -

G. Reports -

 County Engineer Vanderwerff –

 Assistant County Engineer Molina –