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Wednesday, January 22, 2025

Winnebago County Board Operations & Administrative Committee met Jan.16

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Jim Webster, Winnebago County Board Member - District 2 | Winnebago County Website

Jim Webster, Winnebago County Board Member - District 2 | Winnebago County Website

Winnebago County Board Operations & Administrative Committee met Jan.16.

Here is the agenda provided by the committee:

A. Call to Order

B. Roll Call

C. Approval of Minutes – December 5, 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 acknowledgement by the chair, please stand and state your name. Thank you.

E. Resolution Awarding Air Duct Cleaning for County Administration Building Using CIP 2024 Funds

Cost: $34,800

F. Resolution Awarding Purchase of Two Detective Squad Vehicles for Sheriff’s Office Using CIP PSST 2025 Funds

Cost: $ 111,304

G. Resolution Awarding Purchase of Two Civil Process Squad Vehicles for Sheriff’s Office Using CIP-PSST 2025 Funds

Cost: $111,909

H. Resolution Awarding Purchase of Six Patrol Vehicles for Sheriff’s Office Using CIP-PSST 2025 Funds

Cost: $430,575

I. Resolution Awarding VMWare Annual Licensing

Annual Cost: $17,608 3-Year Renewal Cost: $52,823

J. Future Agenda Items

K. Adjournment

https://wincoil.gov/images/government/meeting-agendas-minutes/Packets/2024_Packets/01-10-25_Weekly_Committee_Schedule.pdf