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Friday, November 22, 2024

Winnebago County Board Met November 12

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Winnebago County Board met Nov. 12.

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 Joe Hoffman

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

A. Awards – None

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. Board Member Correspondence. Board Members

8. Chairman’s Report. Chairman Frank Haney

9. Announcements & Communications.Clerk Lori Gummow

A. Correspondence (see packet)

10. Consent Agenda. Chairman Frank Haney

A. Raffle Report

B. Approval of October 8, 2020 minutes

C. Layover of October 22, 2020 minutes

11. County Administrator’s Report. County Administrator Patrick Thompson

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

13. Unfinished Business……………………………………….Chairman Frank Haney

Board Appointments (Tabled by County Board July 9, 2020):

A. Community Action Agency Board

1. Cesar Sanchez (Replacing Tiana McCall), Rockford, Illinois, July 2020 – July 2021

B. Winnebago County Housing Authority

1. Rhonda Greer Robinson (Replacing Fred Wescott), Rockford, Illinois, July 2020 – September 2024

C. Winnebago County Crime Commission

1. Rev. Dr. Peter Frank Williams (Replacing Becky Cook Kendall), Rockford, Illinois, July 2020 – July 2023

D. Chicago Rockford International Airport Board

1. Paulina Sihakom (Replacing Tom Dal Santo), Caledonia, Illinois, July 2020 – May 2023

14. 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. Committee Report

C. Economic Development Committee. Jas Bilich, Committee Chairman

1. Committee Report

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

1. Committee Report

2. Resolution Awarding Bids for Paper Goods, Liners and Chemical Products

3. Resolution Awarding Data Backup, Recovery, and Intelligence System Agreement

4. Resolution Approving Bond Amounts for County Clerk, County Treasurer and County Auditor

E. Public Works Committee. Dave Tassoni, Committee Chairman

1. Committee Report

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

1. Committee Report

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

1. Committee Report

15. New Business……………………………………………….Chairman Frank Haney

16. Adjournment. Chairman Frank Haney

https://wincoil.us/media/296445/2020_11_12_board_agenda_packet.pdf

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