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Monday, December 23, 2024

Winnebago County Board Public Safety and Judiciary Committee met April 19

Winnebago County Board Public Safety and Judiciary Committee met April 19.

Here are the minutes provided by the committee:

Present: 

Brad Lindmark, Chairperson 

Aaron Booker, Vice Chairperson 

Jean Crosby

Angie Goral

Kevin McCarthy

Tim Nabors

Chris Scrol

Others Present: 

Marlana Dokken, Director, Chairman’s Office of Criminal Justice Initiatives

Rick Ciganek, Winnebago County Sheriff’s Office

Brett Frazier, Animal Services

Melinda Macias, Purchasing Specialist

Keith McDonald, County Board Member

John Sweeney, County Board Member

Jim Webster, County Board Member

AGENDA: 

A. Call to Order

B. Roll Call

C. Approval of February 15 and March 15, 2023 Minutes

D. Public Comment – This is the time we invite the public to address the Public Safety and Judiciary 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. Resolution Awarding Sheriff’s Vehicles Automotive Maintenance Bid

F. Resolution Awarding Shelter Program for Veterinary Supplies

G. Resolution to Approve Purchase of Animal Enclosure Equipment and Installation Services for Building Project

H. Resolution Authorizing Execution of a Contract with the Summerill Law Firm, PLLC to Submit an Application and Negotiate Per Diem for Housing Federal Detainees in the Winnebago County Jail

I. Discussion – Purchase of Vehicles for Sheriff’s Department with CIP PSST 2023 Funds

J. Future Agenda Items

K. Adjournment

Call to Order 

Chairperson Lindmark called the meeting to order at 5:30 PM.

Roll Call 

Chairperson Lindmark yes, Ms. Crosby yes, Vice Chairperson Booker yes, Mr. Scrol yes, Ms. Goral yes, Mr. McCarthy yes, Mr. Nabors (yes, arrived at 5:35 pm).

Approval of February 15 and March 15, 2023 Minutes 

Motion: Ms. Goral. Second: Ms. Crosby.

Motion passed by unanimous voice vote.

Public Comment 

Chairperson Lindmark omitted reading the Public Comment Section of the Agenda due to no one present to speak.

Resolution Awarding Sheriff’s Vehicles Automotive Maintenance Bid Motion: Mr. McCarthy. Second: Ms. Crosby

Motion passed by unanimous voice vote.

Resolution Awarding Shelter Program for Veterinary Supplies 

Motion: Mr. Scrol. Second: Mr. Booker.

• Discussion followed.

Motion passed by unanimous voice vote.

Resolution to Approve Purchase of Animal Enclosure Equipment and Installation Services for Building Project 

Motion: Ms. Crosby. Second: Mr. Scrol.

• Discussion followed.

Motion passed by unanimous voice vote.

Resolution Authorizing Execution of a Contract with the Summerill Law Firm, PLLC to Submit an Application and Negotiate Per Diem for Housing Federal Detainees in the Winnebago County Jail 

Motion: Ms. Crosby. Second: Mr. Booker.

• Discussion followed.

Motion passed by unanimous voice vote.

Discussion – Purchase of Vehicles for Sheriff’s Department with CIP PSST 2023 Funds 

Discussion took place on the purchase request for vehicles for the Sheriff’s Department.

Future Agenda Items 

None reported.

Adjournment 

Motion: Ms. Goral. Second: Mr. Scrol.

Motion passed by unanimous voice vote.

https://wincoil.gov/images/government/meeting-agendas-minutes/minutes/2023_Minutes/Public_Safety__Judiciary_04.19.23.pdf

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