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Sunday, April 28, 2024

Winnebago County Board Finance Committee met July 6

Winnebago County Board Finance Committee met July 6.

Here is the agenda provided by the committee:

A. Call to Order

B. Roll Call

C. Approval of June 1, 2023 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. Ordinance for a Budget Amendment for a Circuit Clerk Project Manager

F. Resolution Authorizing an Increase in the Salary of the Winnebago County Public Defender

G. Resolution Authorizing Voya Retirement Insurance and Annuity Company as Winnebago County’s 457(B) Deferred Compensation Plan Record Keeper

H. Ordinance for Approval of a Budget Amendment to Change the County 457(b) Plan Vendor

I. Resolution Authorizing Use of Winnebago County Health Department Surplus Funds to Pay Off the Bond on 555 N. Court Street

J. An Ordinance Providing for the Payment of Certain Outstanding Bonds of the County and Authorizing and Directing the Execution of an Escrow Agreement in Connection Therewith

K. Ordinance for Approval of a Budget Amendment to Reimburse the General Fund for 555 Court Street Bond Payments

L. 2024 Levy First Draft Review/Discussion

M. Discuss Federal Lobbyist/Consulting Services N. Other Matters

O. Adjournment

https://wincoil.gov/images/government/meeting-agendas-minutes/Packets/2023_Packets/2023_07_06_Finance_Agenda_PACKET.pdf

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