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Monday, April 29, 2024

Ogle County Executive Committee Met October 13

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Ogle County Executive Committee met Oct. 13.

Here is the minutes provided by the committee:

1. Call Meeting to Order: Chairman Finfrock called the meeting to order at 6:18 p.m. Present: Janes, Kenney, Nordman, Reising and Sparrow. Present via audio: Griffin.

2. Approval of Minutes – September 8, 2020: Motion by Reising to approve the minutes as presented, 2nd by Nordman. Roll call: Yes – Griffin, Janes, Kenney, Nordman, Sparrow, Reising, Finfrock. Motion carried.

3. Public Comment: None

4. Reports of Committees

 Personnel & Salary: Resolution

 Road and Bridge: None

 Judiciary & Circuit Clerk: None

 County IT: None

 Supervisor of Assessment, Planning & Zoning: Multiple items

 HEW, Solid Waste & Veterans: None

 County Facilities: None

 County Security – Sheriff & Coroner: None

 State’s Attorney, Court Services – Focus House: Appointments

 Long Range & Strategic Planning: Bills & project update

 Finance & Insurance: Resolution

 Agriculture: None

 Workplace Safety: None

 Board Presentation Requests: Health Dept. Administrator Auman, 911 Coordinator Introduction

 Other: None

5. Old Business

 Update on Tower Status: Finfrock stated the Quit Claim Deed has been prepared.

 Public Defender’s Office: Finfrock has spoken with Judge Hanson; he has 4 good applicants.

 Noise Control Ordinance: Finfrock stated he is not sure how well it is working.

 Grant Specialist: Griffin stated she has sent an email with some pricing; we need to discuss it with her. Finfrock has received another grant writer recommendation.

 Purchasing Policy: Finfrock has asked State’s Attorney Morrow to draft an ordinance but hasn’t received anything yet.

 New Board Application: Oltmanns is working on revising the Appointed Board applications.

 Cure Act for Local Government: Nordman stated it is going well, waiting on first round payout. Everyone is doing an excellent job with their submissions.

6. New Business

 Exelon Discussion: Finfrock stated the questioned was asked if anyone has considered going back to Exelon to negotiate new appraisals. Janes stated they are still appealing assessment from 2012. Discussion was held; Griffin would like to see something done as a Board.

 Other Business: None

7. Comments/Suggestions from Committee Members/Department Heads: None

8. Adjournment: With no further business, Chairman Finfrock adjourned. Time: 6:48 p.m.

https://www.oglecounty.org/document_center/County%20Board/Committees/Executive/2020/Executive%20Committee%20Minutes%20October.pdf

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