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Tuesday, November 5, 2024

Winnebago County Board met Aug. 8

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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 Aug. 8.

Here is the agenda provided by the board:

1. Call to Order - Chairman Joseph Chiarelli

2. Invocation and Pledge of Allegiance - Angela Fellars

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 – Janice Mathis, Faith and Blue National Event on October 12, 2024 honoring Clergy and Police, Pro

Lori Flemming, Faith and Blue National Event, Pro

Stephanie Hicks, Upcoming clinic (Pet) in coordination with Animal Services, Pro

6. Approval of Minutes - Chairman Joseph Chiarelli

A. Approval of June 27, 2024 minutes

B. Layover of July 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 shall lay over until the second board meeting after they are first introduced)

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

2. Resolution Granting Authority to the Winnebago County Board Chairman to Execute the Documents Necessary to Complete a Loan for $75,000 from the Revolving Loan Fund to PrintJet Corporation

D. Operations and Administrative Committee - Keith McDonald, Committee Chairman

1. Committee Report

2. Resolution Submitting to the Electors by Referendum the Question of Imposing a OneHalf (½) Percent Special County Retailers’ Occupation Tax (Sales Tax) for Mental Health Purposes for a Period not to Exceed Five (5) Years, Effective July 1, 2026, for the County of Winnebago, Illinois

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

2. Resolution Authorizing the Winnebago County Board Chairman to Execute a Professional Services Agreement by and Between The Ferguson Group (“TFG”) and the County of Winnebago for Grant Writing Services

10. Unfinished Business - Chairman Joseph Chiarelli

Finance Committee

A. Ordinance for a Budget Amendment for Winnebago County Health Department Laid Over from July 25, 2024 Meeting

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, August 22, 2024

https://wincoil.gov/images/2024_08_08_Board_Agenda_PACKET.pdf

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