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Tuesday, November 5, 2024

Winnebago County Board met May 9

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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 met May 9.

Here is the agenda provided by the board:

1. Call to Order - Chairman Joseph Chiarelli

2. Invocation and Pledge of Allegiance - Jim Webster

3. Agenda Announcements - Chairman Joseph Chiarelli

4. Roll Call - Clerk Lori Gummow

5. Awards, Presentations, Public Hearings and Public Participation

A. Awards – Corrections Week Proclamation presented to Superintendent Kevin Ogden, Police Week Proclamation presented to Sheriff Caruana and Chief Deputy Rick Ciganek

B. Presentations – None

C. Public Hearings – None

D. Public Participation – None

6. Approval of Minutes - Chairman Joseph Chiarelli

A. Approval of April 11, 2024 minutes

B. Layover of April 25, 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)

A. Cherry Valley Fire Protection District, Annual Compensation: $4,500

1. Steve Schwartz (Reappointment), Cherry Valley, Illinois, to serve a 3-year term expiring May 2027

B. New Milford Fire Protection District, Annual Compensation: $1,000

1. Robert Sickler (Reappointment), Rockford, Illinois, to serve a 3-year term expiring May 2027

C. North Park Public Water District, Annual Compensation: $1,200

1. Todd Scott, (Reappointment), Machesney Park, Illinois, to serve a 5-year term expiring May 2029

D. Northwest Fire Protection District, Annual Compensation: $1,000

1. Matt Lawrence, (Reappointment), Machesney Park, Illinois, to serve a 3-year term expiring May 2027

E. Otter Creek Utility Board, Annual Compensation: None

1. Roger Allen, (Reappointment), Davis, Illinois, to serve a 5-year term expiring May 2029

9. Reports of Standing Committees - Chairman Joseph Chiarelli

A. Finance Committee - John Butitta, Committee Chairman

1. Committee Report

2. Resolution Authorizing a Cost-of-Living Adjustment (COLA) to the Salary for the Winnebago County Supervisor of Assessments

3. Ordinance for a Budget Amendment for Winnebago County Health Department to be Laid Over

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

E. Public Works Committee - Dave Tassoni, Committee Chairman

1. Committee Report

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

1. Committee Report

G. Legislative and Lobbying Committee - Jaime Salgado, Committee Chairman

1. Committee Report

10. Unfinished Business - Chairman Joseph Chiarelli

A. Winnebago County Community Mental Health Board, Annual Compensation: None

1. Margie Lindmark (New Appointment), Roscoe, Illinois, to serve the remainder of a 4-year term expiring January 2028

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, May 23, 2024

https://wincoil.gov/images/government/meeting-agendas-minutes/Packets/2023_Packets/2024_05_09_REVISED_Board_Agenda.pdf

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