Ogle County Executive Committee met Oct. 13.
Here is the minutes provided by the committee:
Tentative Minutes
(Remote Attendance due to COVID-19 Crisis)
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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