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Monday, November 25, 2024

Ogle County Executive Committee Met Nov. 12

Meeting 02

Ogle County Executive Committee met Nov. 12.

Here is the minutes provided by the committee:

1. Call Meeting to Order: Chairman Finfrock called the meeting to order at 4:00 p.m. Present: Sparrow. Present via audio: Griffin, Janes, Kenney, Nordman and Reising. Others: Sheriff Brian VanVickle (left at 4:10), Treasurer Linda Beck and IT Assistant Marko Kozovic.

2. Approval of Minutes – October 13, 2020: Motion by Sparrow 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: None

 Road and Bridge: None

 Judiciary & Circuit Clerk: None

 County IT: None

 Supervisor of Assessment, Planning & Zoning: Multiple items

 HEW, Solid Waste & Veterans: 2 appointments

 County Facilities: None

 County Security – Sheriff & Coroner: None

 State’s Attorney, Court Services – Focus House: 1 appointment

 Long Range & Strategic Planning: Bills, Change Order & project update

 Finance & Insurance: 1 Resolution & 2 Ordinances

 Agriculture: None

 Workplace Safety: None

 Board Presentation Requests: Health Dept. Administrator Auman

 Other: None

5. Old Business

 Update on Tower Status: Finfrock stated they are working on the deed.

 Public Defender’s Office: Judge Hanson has hired the Public Defender and they are working on the logistics.

 Landfill: Rypkema explained that the Village of Creston and City of Rochelle are modifying their Host Agreements with Waste Connections; he will have more information next month.

 Grant Specialist: Finfrock stated he has received an Estimate of Cost.

 Purchasing Policy: Finfrock is working on the Ordinance and will have the State’s Attorney review it.

 Cure Act for Local Government: Nordman stated we have received the first round of payout and waiting on the second. Beck is working on the third submittal.

6. New Business

 Exelon Discussion: Finfrock stated they had a meeting with the other entities involved and it was suggested that each look at a possible property tax reduction. Sparrow stated Exelon would like to see Ogle County taxes be comparable to Braidwood. Discussion was held.

 Other Business: None

7. Comments/Suggestions from Committee Members/Department Heads: Finfrock thanked everyone for their service and help.

8. Adjournment: With no further business, Chairman Finfrock adjourned. Time: 4:31 p.m.

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

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