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Friday, November 22, 2024

Winnebago County Board Operations & Administrative Committee met Sept. 19

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Aaron Booker, Winnebago County Board Member - District 1 | Winnebago County Website

Aaron Booker, Winnebago County Board Member - District 1 | Winnebago County Website

Winnebago County Board Operations & Administrative Committee met Sept. 19.

Here are the minutes provided by the committee:

Roll Call

Chairperson Keith McDonald yes, Paul Arena yes, John Butitta yes, Joe Hoffman yes, Jaime Salgado yes, Valerie Hanserd yes, (arrived at 5:32 pm).

Approval of Minutes – August 15, 2024

Chairperson McDonald called for a motion to approve the August 15, 2024 minutes.

Motion: Mr. Hoffman. Second: Mr. Butitta.

Chairperson McDonald called for any discussion.

The motion was passed by a unanimous voice vote.

Public Comment

Chairperson McDonald omitted reading the Public Comment Section of the Agenda because no one was present to speak.

Ms. Hanserd arrived at 5:32 p.m.

Resolution Establishing the Date, Time, and Location of Each Meeting of The Winnebago County Board

Motion: Chairman McDonald. Second: Mr. Salgado.

Chairperson McDonald called for any discussion.

The motion was passed by a unanimous voice vote.

Resolution Awarding Purchase of Winnebago County Animal Services Transit Van Using CIP 2024 Funds

Cost: $60,265

Motion: Chairperson McDonald. Second: Ms. Hanserd.

Chairperson McDonald called for any discussion.

The motion was passed by a unanimous voice vote.

Discussion – Dumpster – Waste Collections Services

An update was provided on the Dumpster Waste Collections Services for the unincorporated Rockford township.

• Discussion followed.

Discussion – Juvenile Detention Center – Space Study Analysis Update

An update was provided on the Space Needs Analysis for the Juvenile Detention Center.

• Discussion followed.

Discussion – Public Safety Building Project Update

An update was provided on the proposals and abatement for the Public Safety Building Project.

• Discussion followed.

Future Agenda Items

• Upcoming Resolutions and Abatement Project.

Motion to Adjourn

Chairperson McDonald called for a motion to adjourn the meeting.

Motion: Mr. Hoffman. Second: Mr. Butitta.

The motion was passed by a unanimous vote

https://wincoil.gov/images/government/meeting-agendas-minutes/minutes/2024_Minutes/Oper__Admin_09.19.2024.pdf