Rockford Sun

Winnebago County Board met Dec. 22.

Here are the minutes provided by the board:

1. Call to Order - Chairman Joseph Chiarelli 

2. Invocation and Pledge of Allegiance - Board Member Angie Goral 

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 – Tax Agent Presentation 

C. Public Hearings – None 

D. Public Participation 

6. Approval of Minutes - Chairman Joseph Chiarelli 

A. Approval of November 22, 2022 minutes 

B. Layover of December 8, 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). 

9. Reports of Standing Committees - Chairman Joseph Chiarelli 

A. Finance Committee - John Butitta, Committee Chairman 

1. Committee Report 

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

3. Resolution to Approve Purchase of Vehicle for ESDA Coordinator with ARPA Funds

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

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

B. Zoning Committee - Jim Webster, Committee Chairman Planning and/or Zoning Requests: 

1. Committee Report  

C. Economic Development Committee - John Sweeney, Committee Chairman 

1. Committee Report 

2. Resolution Granting Authority to the Winnebago County Board Chairman to Execute  the Documents Necessary to Complete a Loan for $100,000 from the Revolving Loan  Fund to Spare Part Solutions, Inc. and Kebby Industries, Inc. 

3. Resolution Abating Property Taxes on Property Located at 6164 All World Way, Roscoe,  Illinois Specifically Identified as Property Index Number 04-15-300-020 and Commonly  Known as All World Machinery Supply, Inc. 

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

1. Committee Report 

2. Resolution Awarding Annual Fire Alarm Inspection Services 

3. Resolution Approving Emergency Agreement With Terracon 

4. Ordinance Amending Chapter 14 of the Winnebago County Code of Ordinances  Regarding Registration Fees for Dogs and Cats to be Laid Over 

5. Ordinance Amending Chapter 2, Article II, Division 4 of the Winnebago County Code  Relating to the Rules of Procedure of the County Board of the County of Winnebago,  Illinois to be Laid Over   

E. Public Works Committee - Dave Tassoni, Committee Chairman 

1. Committee Report 

2. (22-039) Resolution Authorizing the Approval of a Change in Plans to Reconcile Bid  Quantities with As-built Quantities for Charles Street Resurfacing from Alpine Road to  Mulford Road (Section: 21-00687-00-RS)  

Cost: $(27,232.83) Deduction C.B. District: 15 3. (22-040) Resolution Authorizing the Execution of an Intergovernmental Agreement  Between the County of Winnebago, The City of South Beloit, The Village of Winnebago  and Rockford Township for the Coordination of a SPR Grant  

Total Cost: $668,900 

County Cost: $00.00 

C.B. District: County Wide Federal Funds: $535,120 

State Funds: $133,780 

4. (22-041) Resolution Authorizing the Purchase of a Skid Steer Loader  Cost: $74,718.61 C.B. District: County Wide 

5. (22-042) Resolution for Award of Maintenance of Traffic Signals on the County Highway  System and the Appropriation of MFT Funds (Section: 22-00711-00-TL) Cost: $562,990 C.B. District: County Wide 

6. (22-043) Resolution Authorizing the Approval of a Change in Plans to Reconcile Bid  Quantities with As-Built Quantities for Latham Road Resurfacing from Meridian Road  to Owen Center Road 

(Section: 21-00700-00-RS)  

Cost: $(83,440.59) Deduction C.B. District: 1 

F. Public Safety and Judiciary Committee - Brad Lindmark, 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, January 12, 2023