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Saturday, April 27, 2024

Winnebago County Board met October 26

Board room

Winnebago County Board met October 26.

Here is the agenda provided by the board:

1. Call to Order - Chairman Joseph Chiarelli

2. Invocation and Pledge of Allegiance - Board Member John Guevara

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 – John Tac Brantley, Safety Act and Church Van, Pro

6. Approval of Minutes - Chairman Joseph Chiarelli

A. Approval of September 28, 2023 minutes

B. Layover of October 12, 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 to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the General Fund to be Laid Over

3. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the IMRF Fund to be Laid Over

4. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the County Highway Fund to be Laid Over

5. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the County Bridge Fund to be Laid Over

6. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the Federal Aid Matching Fund to be Laid Over

7. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the Health Department Fund to be Laid Over

8. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the Tort Judgment and Liability Fund to be Laid Over

9. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the Social Security Fund to be Laid Over

10. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the Veterans Assistance Fund to be Laid Over

11. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the Detention Home Fund to be Laid Over

12. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the Historical Museum Fund to be Laid Over

13. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the Nursing Home Operations Fund to be Laid Over

14. Ordinance to Authorize a Levy of Property Taxes in Fiscal Year 2024 for the Children’s Advocacy Fund to be Laid Over

15. Ordinance for Budget Amendment PSN23 Grant Award to be Laid Over

16. Resolution Approving Amendment to Grant Policy in the Fiscal Year 2024 Budget Policy

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

2. Resolution Establishing a Host Fee Policy for the Winnebago County Board Members to Support Local Non-Profit Organizations or Units of Local Government

3. Resolution Establishing a Host Fee Policy for the Winnebago County Board Chairman to Support Local Non-Profit Organizations or Units of Local Government

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

1. Committee Report

2. An Ordinance Amending Chapter 2, Article VI, Division 3 of the Winnebago County Code of Ordinances (Purchasing Ordinance) to be Laid Over

E. Public Works Committee - Dave Tassoni, Committee Chairman

1. Committee Report

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

1. Committee Report

2. Resolution Accepting FY2024 Award and Authorizing Agreements between the County of Winnebago, Illinois, the U.S. Department of Justice, and Project Safe Neighborhoods (PSN) Partners

3. Resolution Awarding Service Agreements Using Public Safety Sales Tax Alternative Funding to Tommy Meeks, Rosecrance and Remedies

10. Unfinished Business - Chairman Joseph Chiarelli

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_10_26_Board_Agenda.pdf

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