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
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