Rockford Sun

Winnebago County Board met July  13.

Here is the agenda provided by the board:

1. Call to Order, Chairman Joseph Chiarelli

2. Invocation and Pledge of Allegiance, Board Member Michael Thompson

3. Agenda Announcements, Chairman Joseph Chiarelli

4. Roll Call, Clerk Lori Gummow

5. Awards, Presentations, Public Hearings and Public Participation

A. Awards – None

B. Presentation – None

C. Public Hearings – None

D. Public Participation – Rev. Earl Dotson, Sr., West Side Economic Development, Pro Mel Welch, Navy Club, Pro

6. Approval of Minutes, Chairman Joseph Chiarelli

A. Approval of June 8, 2023 minutes

B. Layover of June 22, 2023 minutes

7. Consent Agenda, Chairman Joseph Chiarelli

A. Raffle Report

B. Auditor’s Report

8. Appointments (Per County Board rules, Board Chairman appointments require a 30-day layover unless there is a suspension of the rule)

9. Reports of Standing Committees, Chairman Joseph Chiarelli

A. Finance Committee, John Butitta, Committee Chairman

1. Committee Report

2. Ordinance for a Budget Amendment for a Circuit Clerk Project Manager to be Laid Over

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

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

5. Ordinance for Approval of a Budget Amendment to Change the County 457(b) Plan Vendor to be Laid Over

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

7. 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 to be Laid Over

8. Ordinance for Approval of a Budget Amendment to Reimburse the General Fund for 555

Court Street Bond Payments to be Laid Over

B. Zoning Committee, Jim Webster, Committee Chairman

Planning and/or Zoning Requests:

1. Committee Report

C. Economic Development Committee, John Sweeney, Committee Chairman

1. Committee Report

D. Operations and Administrative Committee, Keith McDonald, Committee Chairman

1. Committee Report

2. Resolution Awarding Therapy Services at River Bluff Nursing Home

3. Resolution to Approve New Laundry and Linen Services at River Bluff Nursing Home

4. Resolution Awarding Printing Services Bid

5. Resolution Authorizing the Execution of an Attornment Agreement between Blackhawk Bank and the County of Winnebago, Illinois for the Property located at 4505 North Main Street, Rockford, IL

E. Public Works Committee, Dave Tassoni, Committee Chairman

1. Committee Report

F. Public Safety and Judiciary Committee, Brad Lindmark, Committee Chairman

1. Committee Report

10. Unfinished Business, Chairman Joseph Chiarelli

Appointments read in on May 11, 2023

A. Chicago Rockford International Airport Authority, Annual Compensation: $1,800

1. Mike Schablaske (Reappointment), Rockford, Illinois, 5-year term, May 2023 to May 2028

B. Pecatonica Cemetery Association, Annual Compensation: None

1. Larry Holeton (Reappointment), Pecatonica, Illinois, 6-year term, June 2023 to June 2029

2. Gary Meyer (Reappointment), Pecatonica, Illinois, 6-year term, June 2023 to June 2029

3. Ron Larson (Reappointment), Pecatonica, Illinois, 6-year term, June 2023 to June 2029

4. Glen Wiegert (Reappointment), Pecatonica, Illinois, 6-year term, June 2023 to June 2029

5. Lori Finley (Reappointment), Pecatonica, Illinois, 6-year term, June 2023 to June 2029

6. Steve Van Vlect (Reappointment), Pecatonica, Illinois, 6-year term, June 2023 to June 2029

Appointments read in on June 8, 2023

C. Cherry Valley Cemetery Association, Annual Compensation: None

1. Pat Stegemann (New Appointment), Cherry Valley, Illinois, 6-year term, May 2023 to May 2029

D. Zoning Board of Appeals, Annual Compensation: $1,200

1. David Daly (New Appointment), Pecatonica, Illinois, 5-year term, May 2023 to May 2028

11. New Business, Chairman Joseph Chiarelli

(Per County Board rules, passage will require a suspension of Board rules).

12. Announcements & Communications, Clerk Lori Gummow

A. Correspondence (see packet)

13. Adjournment, Chairman Joseph Chiarelli

https://wincoil.gov/images/government/meeting-agendas-minutes/Packets/2023_Packets/2023_07_13_Board_Agenda_Packet.pdf