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Sunday, April 28, 2024

Winnebago County Finance Committee will meet Dec. 15

Winnebago County Finance Committee will meet Dec. 15

Here is the agenda provided by the committee:

TIME: Immediately Following Operations & Administrative Committee

A. Call to Order

B. Roll Call

C. Approval of August 4 and 18 and September 1, 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. Selection of Finance Committee Vice Chairman by John Butitta

F. Discussion Item Tax Agent Presentation by Region One Planning Council

G. Discussion Item Animal Services Addition Utilizing ARPA Funds by Jeff Duesterbeck of Huffman Facility Development, Inc.

H. Discussion Item ARPA Phase 4 by David J. Rickert

I. Discussion Item Capital Improvement Plan 2023 for General Fund and Public Safety Sales Tax by David J. Rickert

J. Resolution Authorizing County Contribution for State’s Attorneys Appellate Prosecutor’s Program

K. Resolution to Approve Purchase of Vehicle for ESDA Coordinator

L. Resolution to Fund Water Resources Strategic Plan with ARPA Phase IV Funds

M. Resolution to Fund Baker Tilly Professional Services for River Bluff Nursing Home

N. Other Matters

O. Adjournment

https://wincoil.gov/images/government/meeting-agendas-minutes/meetings/2022_12_15_Finance_Agenda_PACKET.pdf

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