Rock Island County Board met May 16.
Here is the agenda provided by the Board:
1) Call to order and roll call
2) Invocation (Kim Callaway-Thompson, District 19)
3) Pledge of Allegiance (Ron Oelke, District 24)
4) Approval of minutes from the April 18 Board meeting
5) Public Comments
6) Declare District 15 vacancy
7) Declare Vice Chair vacancy
8) Consider Finance and Personnel Committee Report and requests
a. Consider delinquent tax resolution
i. Parcel # (16) 1257 1532103001; Taxpayer ID 160614300; Andalusia Township
ii. Parcel # (09) 2766-1 0734458002; Taxpayer ID 091621475; Rock Island Township
iii. Parcel # (07) 0205944; Taxpayer ID 070205944; South Moline Township
iv. Parcel # (14) 0604491; Taxpayer ID 140604491; Bowling Township
v. Parcel # (14) 0610291; Taxpayer ID 140610291; Bowling Township
b. Consider Board member per diem/mileage report
c. Consider appropriation resolutions for funds
d. Consider transfers of appropriations
e. Approval of claims in the amount of $1,503,373.26
f. Approval of Treasurer’s Disbursements (TDs) in the amount of $2,294,838.24
g. Consider Resolution Re: Intergovernmental Loan Agreement with the Chief Judge of the Fourteenth Judicial Circuit, the Circuit Clerk, and Probation Services
h. Review and award bids from Public Works and Facilities received on May 5 for contract mowing
i. Consider County Engineer Salary Resolution
j. Consider changes to Employee Benefits Policy – 500.1
k. Approval of report
9) Consider Governance, Health, and Administration Committee Report and requests
a. Consider FY17 Consolidated Vehicle Procurement application
b. Approval of report
10) Consider Public Works and Facilities Committee Report and requests
a. Consider Zoning Board of Appeals cases:
i. SU-17-203, Jason Hoehn, density increase, Canoe Creek Township
ii. SU-17-204, Sun RV Sunset Lakes, private recreational Facility, Canoe Creek Township
b. Consider Program Funding Agreement between Rock Island County and the Illinois Housing Development Authority
c. Consider resolution accepting a grant from the Illinois Housing Development Authority’s Abandoned Residential Property Municipal Relief Program
d. Approval of report
11) Consider appointments
a. Rock Island County Board of Review
Richard Schroeder, 1866 19th Avenue, Moline, IL 61265
Term to expire May 30, 2017
New term to expire May 30, 2019
Diane Overstreet, 3834 26th Street, Rock Island, IL 61201
Term to expire May 30, 2017
New term to expire May 30, 2019
b. Coyne Center Sanitary District
Bill Esp, PO Box 594, Milan, IL 61264
Term to expire May 30, 2017
New term to expire May 30, 2020
c. Quad City Civic Center Authority
Paul Mulcahey, 2369 5th Avenue, East Moline, IL 61244
Term to expire June 1, 2017
New term to expire June 1, 2020
d. Nursing Home Board of Directors
Rod Simmer, County Board
Term to expire May 30, 2017
New term to expire May 30, 2019
Gregg Johnson, 217 32nd Avenue, East Moline, IL 61244
Term to expire May 30, 2017
New term to expire May 30, 2019
Jessey Hullon, 5201 38th Avenue, Moline, IL 61265
Term to expire May 30, 2017
New term to expire May 30, 2019
e. Coyne Center Fire Protection District
Keith Ketelsen, 12014 42nd Street W., Milan, IL 61264
Appointment, term to expire May 1, 2019
Tim Huff, 1605 116th Avenue, Milan, IL 61264
Appointment, term to expire May 1, 2018
12) The County Board may vote to enter into Closed Session for the following:
• 5 ILCS 120/2(c) (1) – The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
• 5 ILCS 120/2(c) (2) – Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
• 5 ILCS 120/2(c) (11) – Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probably or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
• 5 ILCS 120/2(c) (21) – Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semiannual review of the minutes as mandated by Section 2.06
13) Consider keeping closed session minutes closed
14) Consider action as necessary based on closed session
15) Communications – Karen Kinney
16) Recess
http://www.rockislandcounty.org/CountyBoard.aspx?id=40517#CBMC
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