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