Rockford Sun

Winnebago County Board will meet Feb. 22.

Here is the agenda provided by the board:

1. Call to Order - Chairman Joseph Chiarelli

2. Invocation and Pledge of Allegiance - Jaime Salgado

3. Agenda Announcements - Chairman Joseph Chiarelli

4. Roll Call - Clerk Lori Gummow

5. Awards, Presentations, Public Hearings and Public Participation

A. Awards – None

B. Presentations – None

C. Public Hearings – None

D. Public Participation – None

6. Approval of Minutes - Chairman Joseph Chiarelli

A. Approval of January 25, 2024 minutes

B. Layover of February 8, 2024 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 ARP Revenue Replacement to be Laid Over

3. Resolution Authorizing Settlement of Litigation, Ponder v. County of Winnebago

B. Zoning Committee - Jim Webster, Committee Chairman Planning and/or Zoning Requests:

1. Z-01-24 A map amendment to rezone 27.782 +- acres from the AG, Agricultural Priority District to the RR, Rural Residential District (a sub-district of the RA District) for the property that is generally located on the west side of Mulford Road (approximately ¼ of a mile south of Linden Road), Rockford, IL 61109, in Cherry Valley Township, District 9, to be laid over

2. Z-02-24 A map amendment to rezone 6.34 +/- acres from the AG, Agricultural Priority District to the A2, Agriculture-related Business District for the property that is commonly known as 9169 Forest Preserve Road, Durand, IL 61024, in Shirland Township, District 2, to be laid over

3. SU-01-24 A special use permit for small automotive (motor vehicle) service and repair to allow an antique auto restoration business in the A2, Agriculture-related Business District for the property that is commonly known as 9169 Forest Preserve Road, Durand, IL 61024, in Shirland Township, District 2, to be laid over

4. 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 Chiller Rebuild at Criminal Justice Center Using CIP 2023 PSST Funds

Cost: $88,150

3. Resolution Awarding Replace UPS/Batteries at Criminal Justice Center Using CIP 2021 Funds

Cost: $134,510

E. Public Works Committee - Dave Tassoni, Committee Chairman

1. Committee Report

2. (24-004) Resolution Authorizing the Award of Bid for Elevator Road Resurfacing and for Appropriating RBI Funds (Section: 23-00720-00-RS)

Cost: $ 1,945,480.82 (RBI)

C.B District: 3, 4

3. (24-005) Resolution Authorizing the Award of Bid for Latham Road Resurfacing (Section: 23-00709-00-RS)

Cost: $642,218.75

C.B District: 1, 5

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

1. Committee Report

2. Resolution Authorizing the Execution of a Memorandum of Understanding Between the County of Winnebago, Illinois and City of Rockford, Illinois for 2021 – 2027 Edward Byrne Justice Assistance Grant (JAG) Program Award

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

Next Meeting: Thursday, March 14, 2024

https://wincoil.gov/images/government/meeting-agendas-minutes/Packets/2023_Packets/2024_02_22_Board_Agenda.pdf