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Sunday, November 24, 2024

Winnebago County Board Operations & Administrative Committee met March 16

Winnebago County Board Operations & Administrative Committee met March 16.

Here is the agenda provided by the committee:

A. Call to Order

B. Roll Call

C. Approval of January 5, 2023 Minutes

D. Public Comment - This is the time we invite the public to address the Public Works 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. A maximum of five speakers will be heard on a first come basis with sign up at the meeting. Speakers may not address zoning matters which are pending before the Zoning Committee, Zoning Board of Appeals, 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. Resolution Awarding Bid for Joint Seal Coating Services

F. Resolution Awarding Agreement for Office Supplies

G. Resolution to Approve Purchase of Morgue Equipment Using CIP PSST 2023 Funds

H. Resolution to Approve Purchase of Coroner Vehicles Using CIP PSST 2023 Funds

I. Resolution to Include Compensation Paid Under Internal Revenue Code Section 125 Plan as IMRF Earnings

J. Discussion Regarding County’s 457(b) Plan and Selection of a New Plan Administrator

K. Discussion Regarding County Administration Building Security

L. Future Agenda Items

M. Adjournment

https://wincoil.gov/images/government/meeting-agendas-minutes/meetings/2023_Agendas/REVISED_3-10-23_Weekly_Committee_Schedule.pdf