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Saturday, November 23, 2024

Winnebago County Board met May 12

Winnebago County Board met May 12.

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. Awards – None

B. Presentations – None

C. Public Hearings – None

D. Public Participation

E. Proclamations

 “National Police Week” Presented to Sheriff Gary Caruana

 ”National Correctional Officers Week“ Presented to Superintendent Bob Redmond

6. Approval of Minutes - Chairman Joseph Chiarelli

A. Approval of April 14, 2022 minutes

B. Layover of April 28, 2022 minutes

7. Consent Agenda - Chairman Joseph Chiarelli

A. Raffle Report

B. Auditor’s Report

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

A. North Park Public Water District, Compensation: $1,200 annually

1. Josh Aurand (New Appointment to fulfill remainder of term of Karen Biever),

Machesney Park, Illinois, April 30, 2021 to May 1, 2026

9. Reports of Standing Committees - Chairman Joseph Chiarelli

A. Finance Committee - Jaime Salgado, Committee Chairman

1. Committee Report

2. Resolution to Fund Juneteenth Event With ARP Funds

3. Resolution Authorizing Settlement of Pending Litigation (Beverly Lundeen and Matthew Emigholz, et al. v. County of Winnebago et al.)

B. Zoning Committee - Jim Webster, Committee Chairman

Planning and/or Zoning Requests:

1. Committee Report

C. Economic Development Committee - Fred Wescott, 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

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

1. Committee Report

10. Unfinished Business - Chairman Joseph Chiarelli

11. New Business - Chairman Joseph Chiarelli

(Per County Board rules, passage will require a suspension of Board rules).

12. Announcements & Communications - Clerk Lori Gummow

A. Correspondence (see packet)

13. Adjournment - Chairman Joseph Chiarelli

Next Meeting: Thursday, May 26, 2022

https://wincoil.us/media/338556/5-12-22_board_agenda.pdf 

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