Winnebago County Board met Jan. 12.
Here is the agenda provided by the board:
1. Call to Order - Chairman Joseph Chiarelli
2. Invocation and Pledge of Allegiance - Board Member John Guevara
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 – Rev. Earl Dotson, Sr., West Side Rockford Redevelopment, Pro
6. Approval of Minutes - Chairman Joseph Chiarelli
A. Approval of December 8, 2022 minutes
B. Layover of December 22, 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. River Bluff Board of Directors, Annual Compensation: None
1. Jim Knutson (New Appointment), Rockford, Illinois, March 2023 to March 2027
2. Teresa Gobeli (New Appointment), Winnebago, Illinois, March 2023 to March 2027
3. Trent Brass (New Appointment), Rockford, Illinois, March 2023 to March 2027
4. Bob Nieman (New Appointment), Rockford, Illinois, March 2023 to March 2027
5. Jay Ferraro (New Appointment), Rockford, Illinois, March 2023 to March 2027
6. Steve Schultz (New Appointment), Roscoe, Illinois, March 2023 to March 2027
7. Frank Perrecone (New Appointment), Rockford, Illinois, March 2023 to March 2027
8. Bernice Marinelli (New Appointment), Rockford, Illinois, March 2023 to March 2027
9. John Butitta (New Appointment), Rockford, Illinois, March 2023 to March 2027
9. Reports of Standing Committees - Chairman Joseph Chiarelli
A. Finance Committee - John Butitta, Committee Chairman
1. Committee Report
2. Resolution Amending the Fiscal Year 2023 Budget Policy
3. Resolution to establish Public Safety Sales Tax Policy
4. Resolution Awarding ARP Funded HVAC CPU Replacements
5. Resolution for the Purchase of a Truck for Facilities Department
6. Resolution Awarding Bid for Animal Services Addition and Renovations with ARPA Funds
7. Ordinance for a Budget Amendment for State’s Attorney State Forfeiture Funds to be Laid Over
8. Ordinance for Approval of Budget Amendment for Distribution of Opioid Lawsuit Settlement Funds to be Laid Over
9. Ordinance for Approval of Budget Amendment for Year End Adjustments to be Laid Over
10. Resolution Authorizing Settlement of a Claim against the County of Winnebago entitled Shelly Turner versus Winnebago County
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 Rockford Rides, LLC
D. Operations and Administrative Committee e- Keith McDonald, Committee Chairman
1. Committee Report
E. Public Works Committee - Dave Tassoni, Committee Chairman
1. Committee Report
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
https://wincoil.gov/images/government/meeting-agendas-minutes/meetings/2023_Agendas/2023_01_12_REVISED_Board_Agenda_PACKET.pdf
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