Rockford Sun

Winnebago County Board Operations & Administrative Committee met July 18.

Here are the minutes provided by the committee:

Present:

Keith McDonald, Chairperson

Valerie Hanserd, Vice Chairperson Paul Arena

John Butitta

Joe Hoffman

Jaime Salgado

Michael Thompson

Others Present:

Patrick Thompson, County Administrator

Steve Schultz, County Chief Financial Officer

Hope Edwards, Purchasing Director, (Staff Liaison)

Lafakeria Vaughn, State’s Attorney Office

Chris Dornbush, Chief Operations Officer

Shawn Franks, Director, Facilities

John Giliberti, State’s Attorney Office

Charlotte Hoss, State’s Attorney Office

Lori Gummow, County Clerk

Dan Magers, Chief Information Officer

Rick Ciganek, WCSO

Jean Crosby, County Board Member

John Sweeney, County Board Member

Anthony Ferretti, WIFR

Jim Dillion Heartland (via Zoom)

Ben Funcke Heartland (via Zoom)

AGENDA:

A. Call to Order

B. Roll Call

C. Approval of Minutes – June 20, 2024

D. Public Comment – This is the time we invite the public to address the Operations and Administrative 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 acknowledgment by the chair, please stand and state your name. Thank you.

E. Resolution to Appoint Precinct Election Judges

F. Resolution Authorizing the Execution of an Industrial Building Lease by and between the County of Winnebago, Illinois and JMD Real Estate Holdings, LLC for the property located at 516 Green Street, Rockford, Illinois

G. Resolution Awarding Roof Replacement at Adult Probation Using CIP 23 PSST Funds

Cost: $122,941

H. Discussion – Countywide Security Cameras & Integrator System

I. Future Agenda Items

J. Adjournment

https://wincoil.gov/images/government/meeting-agendas-minutes/Packets/2023_Packets/08_01_2024_Operations_Agenda_PACKET.pdf