Winnebago County Board Finance Committee met Jan. 19.
Here is the agenda provided by the committee:
A. Call to Order
B. Roll Call
C. Approval of October 20 and November 3, 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 update on Winnebago County Investments by Treasurer Sue Goral
F. Discussion Item Circuit Clerk Budget by Tom Lawson Chief Deputy Circuit Clerk
G. Discussion Item Capital Improvement Projects for Fiscal Year 2023 by Dave Rickert CFO (attachment)
H. Discussion Item ARP Phase 4 by Dave Rickert CFO (attachment)
I. Discussion Item Cash Defeasance of General Obligation Bonds by David Rickert CFO (attachments)
J. Ordinance for Approval of Budget Amendment for Circuit Court Bailiff
K. Ordinance for Approval of Budget Amendment for Court Liaison Position
L. Resolution Authorizing Amended Agreement for the Improving Criminal Justice Response to Domestic Violence, Dating Violence, Sexual Assault, and Stalking Grant
M. Resolution Authorizing Amended Agreement for the Justice for Families Grant
N. Resolution Authorizing Service Agreements for the Abuse in Later Life Grant
O. Other Matters
P. Adjournment
https://wincoil.gov/images/government/meeting-agendas-minutes/meetings/2023_Agendas/1-13-23_Weekly_Committee_Schedule.pdf