Rock Island County Board will meet on October 17.
Here is the agenda as provided by the board:
1) Call to order and roll call
2) Invocation (Kim Callaway-Thompson, District 19)
3) Pledge of Allegiance (Pat Moreno, District 4)
4) Approval of minutes from the September 19 Board meeting
5) Public Comments
6) Report from Hope Creek Board of Directors
7) Consider Budget Committee Report and requests
a. Consider laying on display the County FY18 budget
b. Consider setting the date for a Truth-in-Taxation public hearing
c. Consider placing Public Safety Sales Tax Referendum on March 2018 ballot
8) Consider Finance and Personnel Committee Report and requests
a. Consider transfers of appropriation
b. Consider appropriation resolutions for funds
c. Consider claims in the amount of $1,895,192.80
d. Consider treasurer’s disbursements (TDs) in the amount of $3,742,370.63
e. Consider Board member per diem/mileage report
f. Consider delinquent tax resolution
i. Permanent Parcel (07) 0209844; Tax Payer ID 00209844; South Moline
Township
g. Consider Inter-Fund Loan Agreement between Hope Creek and Liability
Insurance Funds
h. Approval of bids for the FY17-19 audits
i. Consider approval of Teamsters contract
j. Approval of report
9) Consider Governance, Health, and Administration Committee Report and requests
a. Consider Resolution Authorizing Execution and Amendment of Downstate Operating
Assistance Grant Agreement
b. Set Trick-or-Treat hours in Rock Island County for Tuesday, October 31 from 5:00
p.m. to 8:00 p.m.
c. Approval of report
10) Consider Public Works and Facilities Committee Report and requests
a. Consider ZBA findings:
i. SU-17-214, Lloyd Terrill, Density Increase, Drury Township
ii. SU-17-208, Snowstar Corp, Private Recreational Facility, Andalusia
Township
iii. SU-17-212, Phoenix Corp, Borrow Pit, Hampton Township
b. Approval of report
11) Consider appointments
a. Ethics Commission of the County of Rock Island and Forest Preserve District
of Rock Island County
Dan Budde, 8929 27th Street, Milan, IL 61264
Term to expire October 30, 2019
b. Rock Island County Mental Health Board
Luis Puentes, 531 41st Avenue, East Moline, IL 61244
Term to expire December 30, 2021
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 as necessary based on closed session
14) Communications – Karen Kinney
15) Recess
http://www.rockislandcounty.org/CountyBoard.aspx?id=40517
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