Rockford Sun

Winnebago County Board met Nov. 9.

Here is the agenda provided by the board:

1. Call to Order - Chairman Joseph Chiarelli

2. Invocation and Pledge of Allegiance - Pastor Rodney Hayes

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 – Lance Laureys, Quarterly Reports that were sent online to the County and who operates and manages the Raffle Hall, Con

6. Approval of Minutes - Chairman Joseph Chiarelli

A. Approval of October 12, 2023 minutes

B. Layover of October 26, 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

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 Authorizing the Execution of a Renewal Agreement with AMWINS Group Benefits for the Administration of a Retiree Medical and RX Plan

3. Resolution Authorizing the Execution of a Renewal Agreement with Blue Cross Blue Shield for the Administration of a Self-Funded PPO and POS Insurance Plan

E. Public Works Committee - Dave Tassoni, Committee Chairman

1. Committee Report

2. (23-036) Resolution Authorizing the Execution of an Engineering Services Agreement with Chastain & Associates, LLC for a Hydraulic Study Associated with Perryville Road Bike Path Extension (Section 23-00717-00-BT)

Cost: $24,235.52 C.B. District: 6, 7

3. (23-037) Resolution Authorizing an Agreement with Brightly Software, Inc. for Asset Management Software (Section 22-00707-00-ES)

Cost: $174,933.59 (grant) C.B. District: County Wide

4. (23-038) Resolution Authorizing the Purchase of Plow/Dump Truck Bodies

Cost: $516,815.88 C.B. District: County Wide

5. (23-039) Resolution Awarding a Bid for the Bell School Road Improvement Project from Argus Drive to Guilford Road (Section: 20-00676-00-WR)

Cost: $3,567,525.18 C.B. District: 8

$1,200,000.00 by DCEO grant

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

1. Committee Report

10. Unfinished Business - Chairman Joseph Chiarelli

Operations and Administrative Committee

A. An Ordinance Amending Chapter 2, Article VI, Division 3 of the Winnebago County Code of Ordinances (Purchasing Ordinance) Laid Over from October 26, 2023 Meeting

11. New Business - Chairman Joseph Chiarelli

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

A. Resolution Approving the Revocation of the Six Class D Raffle Licenses Issued to Forever Husky

12. Announcements & Communications - Clerk Lori Gummow

A. Correspondence (see packet)

13. Adjournment - Chairman Joseph Chiarelli

Next Meeting: Thursday, November 30, 2023

https://wincoil.gov/images/government/meeting-agendas-minutes/Packets/2023_Packets/2023_11_09_REVISED_Board_Agenda.pdf