Rockford Sun

Winnebago County Board Met July 22.

Here is the agenda provided by the board:

1. Call to Order - Chairman Joseph Chiarelli

2. Invocation and Pledge of Allegiance - Board Member Brad Lindmark

3. Agenda Announcements - Chairman Joseph Chiarelli

4. Roll Call - Clerk Lori Gummow

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

A. Award – Associate Judge Donna R. Honzel, Recipient of Seely Forbes Award

B. Presentation – Land Bank Update by Gary Anderson

C. Public Hearings – None

D. Public Participation – None

E. Proclamations – “Festa Italiana Days” Presented to Mike Maffiolli

“Rockford’s Italian Sister City” Presented to Valeri DeCastris

F. Chairman’s Service Award – Presented to Paul Logli

6. Approval of Minutes - Chairman Joseph Chiarelli

A. Approval of June 21 and 28, 2021 minutes

B. Layover of July 8 and 14, 2021 minutes

7. Consent Agenda - Chairman Joseph Chiarelli

A. Raffle Report

B. Auditor’s Report – Approval of Bills

8. Appointments (Per County Board rules, Board Chairman appointments require a 30 day layover unless there is a suspension of the rule).

9. Reports of Standing Committees - Chairman Joseph Chiarelli

A. Finance Committee.- Jaime Salgado, Committee Chairman

1. Committee Report

B. Zoning Committee - Jim Webster, Committee Chairman

1. Committee Report

C. Economic Development Committee - Jas Bilich, Committee Chairman

1. Committee Report

2. Resolution Abating Property Taxes On Property Located At 707 Fulton Avenue, Rockford, Illinois Specifically Identified As Property Index Number 11-12-352-001 And Commonly Known As Ingersoll Real Estate, LLC

3. Resolution Authorizing Participation In Abandoned Residential Property Municipal Relief Program Grant

4. Resolution Approving Greenways: A Greenways Plan For Boone, Ogle, and Winnebago Counties

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

1. Committee Report

2. Resolution Adopting Procedures for Remote Meeting Attendance Pursuant to the Illinois Open Meetings Act, 5 ILCS 120/7

E. Public Works Committee - Dave Tassoni, Committee Chairman

1. Committee Report

2. (21-019) Resolution Authorizing the Award of a Bid for Shirland/Rockton Road Resurfacing from Meridian Road to the Rockton Village Limits and Appropriation of Rebuild Illinois Funds (RBI) (Section 20-00680-00-RS)

Cost: $ 1,241,496.67 C.B. District: 2

3. (21-020) Resolution Authorizing the Award of a Bid for Latham Road Culvert Replacements from Meridian Road to Owen Center Road (Section 21-00684-00-DR)

Cost: $ 49,035.47 C.B. District: 1

4. (21-021) Resolution Authorizing the Execution of a Local Public Agency Amendment #1 for Federal Participation for Rehabilitation of the Alpine Road Bridge over Forest Hills Road (Section 19-00620-00-BR)

Cost: $4,678,500

Federal: $3,742,800

County: $ 935,700 C.B. District: 17 & 20

5. (21-022) Ordinance Establishing a Speed Zone on Hamborg Road From Belvidere Road to Burr Oak Road in Harlem and Roscoe Townships

Cost: $ N/A C.B. District: 4 & 7

6. (21-023) Resolution Authorizing the Award of 5 Year Leases for Two Wheel Loaders

Cost: $45,875.08 per year for 5 years C.B. District: N/A

F. Public Safety and Judiciary Committee - Burt Gerl, Committee Chairman

1. Committee Report

10. Unfinished Business - Chairman Joseph Chiarelli

Appointments

A. New Milford Fire Protection District, Read in June 10, 2021, Compensation: $1,200 Per Year/$100 Per Monthly Meeting

1. Rob Sickler (3 – Year Reappointment), Rockford, Illinois, May 2021 – May 2024

B. Cherry Valley Fire Protection District, Read in June 10, 2021, Compensation: $4,500/$375 Per Month with Certification Classes

1. William LeFevre (3 – Year Reappointment), Cherry Valley, Illinois, May 2020 – May 2023

2. Rebecca Ihne (3 – Year Reappointment), Rockford, Illinois, May 2021 – May 2024

3. Karl Ericksen (3 – Year Reappointment), Rockford, Illinois, May 2019 – May 2022

C. Board of Health, Read in June 21, 2021, Compensation: None

1. Gabrielle Torina (New Appointment), Rockford, Illinois, June 2021 – June 2024 (Appointed by Rockford City Council 05/20/21)

D. Zoning Board of Appeals, Read in June 21, 2021), Compensation: $1,200 Per Year/$100 Per Monthly Meeting

1. Greg Tilly (New Appointment), Cherry Valley, Illinois, to Fill Remaining Term of Arlene Williams which Expires November 2021

Finance Committee

A. Ordinance for Approval of Budget Amendment for Reimbursable Technology Laid Over from July 8, 2021 Meeting

B. Ordinance Authorizing a Budget Amendment to Allocate Funds Received from the U.S. Treasury Department as Directed Under the American Rescue Plan Act (ARP) Laid Over from July 8, 2021 Meeting

C. Ordinance Authorizing a Budget Amendment to Allocate Funds Received from the U.S. Treasury Department Under the Emergency Rental Assistance Program II Laid Over from July 8, 2021 Meeting 

Operations and Administrative Committee

A. Resolution Adopting Criteria for the Operation of the County’s Delinquent Tax Program

Laid Over from July 8, 2021 Meeting

11. New Business - Chairman Joseph Chiarelli

12. Announcements & Communications - Clerk Lori Gummow

A. Correspondence (see packet)

13. Adjournment - Chairman Joseph Chiarelli

Next Meeting: Thursday, August 12, 2021

https://wincoil.us/media/315194/revised_board_agenda_7-22-21.pdf