Rock Island County Board met July 18.
Here is the agenda provided by the Board:
1) Public Hearing re: Rock Island County Courthouse
2) Call to order and roll call
3) Invocation (Kim Callaway-Thompson, District 19)
4) Pledge of Allegiance (Richard Morthland, District 1)
5) Presentation from Senator Neil Anderson
6) Approval of minutes from the June 20 Board meeting
7) Public Comments
8) Consider Finance and Personnel Committee Report and requests
a. Consider transfers of appropriations
b. Consider appropriation resolutions for funds
c. Consider claims in the amount of $1,738,525.67
d. Consider treasurer’s disbursements (TDs) in the amount of $4,616,703.62
e. Consider County Office Building Elevator Repair
f. Consider mold abatement for the County Office Building
g. Consider Board member per diem/mileage report
h. Approval of report
9) Consider Governance, Health, and Administration Committee Report and requests
a. Consider Hispanic Heritage Month Proclamation
b. Approval of report
10) Consider Public Works and Facilities Committee Report and requests
a. Consider ZBA cases:
i. RZ-17-110, Steve Hale, AG-2 to SE-1, Bowling Township
ii. RZ-17-111, Mark & Patricia Montgomery, SE-1 to SE-2, Bowling Township
b. Consider participation in Children’s Safety Expo, Touch a Truck
c. Consider Fiber Optics agreement
d. Approval of report
11) Consider appointments
a. Illini Hospital District Board of Directors
Jim Abbitt, 1037 21st Avenue, East Moline, IL 61244
Term to expire July 30, 2017
New term to expire July 30, 2020
Jim Grafton, 701 Ivy Lane, Silvis, IL 61282
Appointment, term to expire July 30, 2018
John Thodos, 4087 4th Street A, East Moline, IL 61244
Appointment, term to expire July 30, 2020
b. Chippiannock Cemetery Board of Trustees
Daryl Empen, 2300 4th Avenue, Rock Island, IL 61201
Appointment, term to expire December 30, 2021
c. Quad Cities Regional Economic Development Authority (QCREDA)
Harry Coin, 5332 36th Avenue Court, Moline, IL 61265
Term expired January 16, 2017
New term to expire January 20, 2020
d. Board of Health
Naurin Ahmad, MD, 500 John Deere Rd., Suite 200, Moline, IL 61265
Appointment expires June 30, 2020
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.
13) Consider action re: 17L8 – Laughlin v. Rock Island County
14) Consider action as necessary based on closed session
15) Communications – Karen Kinney
16) Recess
Future scheduled meetings on August 15, September 19, October, 17, and November 21
http://www.rockislandcounty.org/CountyBoard.aspx?id=40517
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