Rockford Sun

Winnebago County Board Finance Committee met April 7.

Here is the agenda provided by the committee:

A. Call to Order

B. Roll Call

C. Approval of January 6 and 20, 2022 Minutes

D. Public Comment – This is the time we invite the public to address the Finance 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. We will allow a maximum of five speakers on a first come basis with sign up at the meeting. Speakers may not address zoning matters which are pending before the ZBA, the Zoning Committee 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.

E. Discussion Item River Bluff Nursing Home Pro Forma Financial Statements

F. Resolution Adopting the Fiscal Year 2023 Budget Policy

G. Resolution Awarding Elevator Electrical Services Modernization for the Administration Building

H. Resolution Awarding Purchase of Patrol Vehicles and Related Equipment

I. Resolution to Purchase Capital Assets Module for Munis ERP

J. Closed Session to Discuss Labor Negotiations and Pending Litigation

K. Resolution Authorizing Settlement of a Claim Against the County of Winnebago Entitled James Fletcher Versus Winnebago County

L. Resolution Authorizing Settlement of Pending Litigation (Penny Bamberger et al v Winnebago County Sheriff et al)

M. Other Matters

N. Adjournment

https://wincoil.us/media/335072/2022_04_07_finance_agenda_packet.pdf