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Monday, April 29, 2024

Winnebago County Board Finance Committee met March 21

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County Board Chairman, Joseph V. Chiarelli | Winnebago County Website

County Board Chairman, Joseph V. Chiarelli | Winnebago County Website

Winnebago County Board Finance Committee met March 21.

Here are the agenda provided by the committee:

A. Call to Order

B. Roll Call

C. Approval of March 7, 2024 Minutes

D. Public Comment – This is the time we invite the public to address the Finance Committee with issues and concerns. We ask you to limit your comments to three minutes. Personal attacks or inappropriate language of any sort will not be tolerated. We will allow a maximum of five speakers on a first come basis with sign up at the meeting. Speakers may not address zoning matters which are pending before the ZBA, the Zoning Committee or the County Board. Personnel matters or pending or threatened litigation may not be addressed in open session. An individual may speak a maximum of three times per calendar year on the same topic. This prohibition shall include the repetition of the same topic in a statement on what is purported to be a different topic. After acknowledgement by the chair, please stand and state your name.

E. Rural Transit Ordinance Discussion

F. Resolution Adopting Fiscal Year 2025 Budget Policy

G. Resolution Setting the Salaries and Other Benefits of the County Auditor, County Coroner, and County Board Chairman

H. Closed Session to Discuss Pending Litigation

I. Resolution Authorizing Settlement of a Claim Against the County of Winnebago Entitled Kai McCoy versus Winnebago County

J. Resolution Authorizing Settlement of a Claim Against the County of Winnebago Entitled William James versus Winnebago County

K. Resolution Authorizing Settlement of a Claim Against the County of Winnebago Entitled Eric Beitel versus Winnebago County

L. Other Matters

M. Adjournment

https://wincoil.gov/images/government/meeting-agendas-minutes/Packets/2023_Packets/2024_03_21_Finance_Agenda_PACKET.pdf

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