Rock Island County Board will meet Nov. 21.
Here is the agenda provided by the Board:
1) Truth in Taxation Hearing
2) Call to order and roll call
3) Invocation (Kim Callaway-Thompson, District 19)
4) Pledge of Allegiance (Larry Burns, District 5)
5) Recognition of the Auditor’s Office for GFOA Excellence in Financial Reporting Award
6) Presentation of Commendation Bars from Sheriff Bustos
a. Deputy Elizabeth Maus
b. Deputy RaMarcus Herbert
c. Deputy Anthony Johnson
7) Acknowledgment of Elected Officials for YWCA 100 Years 100 Honorees
a. Honorable Walter Braud
b. Kai Swanson
c. Karen Kinney
8) Approval of minutes from the October 17 Board meeting
9) Public Comments
10) Remove from display the FY18 proposed budget
11) Approval of proposed FY18 budget
12) Approval of Resolution: Annual Appropriation and Tax Levy Ordinance
13) Approval of Annual Appropriation and Budget Ordinance
14) Approval of Tax Levy Ordinance
15) Consider FY18-FY22 Capital Improvement Plan
16) Consider Finance and Personnel Committee Report and requests
a. Consider delinquent tax resolutions
i. Permanent Parcel (07) 3584 0835406004; Taxpayer ID 072621600; South Moline Township
ii. Permanent Parcel (07) 3585 0835406003; Taxpayer ID 072621700; South Moline Township
iii. Permanent Parcel (06) 2264 0930104010; Taxpayer ID 061891300; Hampton Township
iv. Permanent Parcel (06) 5522 0919106027; Taxpayer ID 063570900; Hampton Township
v. Permanent Parcel (06) 5514 0919106019; Taxpayer ID 063570100; Hampton Township
vi. Permanent Parcel (06) 5521 0919106028; Taxpayer ID 063570800; Hampton Township
vii. Permanent Parcel (14) 0604491; Taxpayer ID 140604491; Bowling Township
viii. Permanent Parcel (06) 1895 0930303004; Taxpayer ID 061721700; Hampton Township
ix. Permanent Parcel (06) 1959 0930114018; Taxpayer ID 061751500; Hampton Township
x. Permanent Parcel (06) 4975 0919103010; Taxpayer ID 063240580; Hampton Township
xi. Permanent Parcel (06) 5516 0919106024; Taxpayer ID 063570300; Hampton Township
xii. Permanent Parcel (07) 4201 0835202005; Taxpayer ID 072930200; South Moline Township
xiii. Permanent Parcel (09) 2090 0734404009; Taxpayer ID 091251800; Rock Island Township
xiv. Permanent Parcel (09) 2783 0734456009; Taxpayer ID 091631000; Rock Island Township
xv. Permanent Parcel (09) 2968 0735233004; Taxpayer ID 091730200; Rock Island Township
xvi. Permanent Parcel (09) 2086 0734404008; Taxpayer ID 091251400; Rock Island Township
xvii. Permanent Parcel (09) 2222-A 0734435002; Taxpayer ID 091321500; Rock Island Township
xviii. Permanent Parcel (09) 2307 0734438008; Taxpayer ID 091372000; Rock Island Township
xix. Permanent Parcel (09) 6886 0735123001; Taxpayer ID 093851600; Rock Island Township
xx. Permanent Parcel (09) 6901 0735123006; Taxpayer ID 093861200; Rock Island Township
xxi. Permanent Parcel (09) 6982 0735127015; Taxpayer ID 093901300; Rock Island Township
xxii. Permanent Parcel (03) 187 0629300008; Taxpayer ID 030120200; Canoe Creek Township
xxiii. Permanent Parcel (03) 265 0629203010; Taxpayer ID 030201100; Canoe Creek Township
xxiv. Permanent Parcel (03) 295 0621302001; Taxpayer ID 030230500; Canoe Creek Township
xxv. Permanent Parcel (06) 248-N 0902301005; Taxpayer ID 060310350; Hampton Township
xxvi. Permanent Parcel (06) 1426 0930206003; Taxpayer ID 061481000; Hampton Township
xxvii. Permanent Parcel (06) 2323; Taxpayer ID 061920900; Hampton Township
xxviii. Permanent Parcel (06) 2324 0930111007; Taxpayer ID 061921000; Hampton Township
xxix. Permanent Parcel (06) 4540-2; Taxpayer ID 063010240; Hampton Township
xxx. Permanent Parcel (06) 5913 1807202018; Taxpayer ID 063752100; Hampton Township
xxxi. Permanent Parcel (08) 852-1 0831451002; Taxpayer ID 080761010; Moline Township
xxxii. Permanent Parcel (08) 3408 0832335008; Taxpayer ID 082211300; Moline Township
xxxiii. Permanent Parcel (09) 151 0831300020; Taxpayer ID 090150400; Rock Island Township
xxxiv. Permanent Parcel (09) 640 0735420010; Taxpayer ID 090510800; Rock Island Township
xxxv. Permanent Parcel (09) 900-1 0735315002; Taxpayer ID 090650120; Rock Island Township
xxxvi. Permanent Parcel (09) 2282 0734440009; Taxpayer ID 091360800; Rock Island Township
xxxvii. Permanent Parcel (09) 2849 1603210005; Taxpayer ID 091662200; Rock Island Township
xxxviii. Permanent Parcel (09) 3150 0831330005; Taxpayer ID 091831200; Rock Island Township
xxxix. Permanent Parcel (09) 3573 0736332015; Taxpayer ID 092062000; Rock Island Township
xl. Permanent Parcel (09) 3803 0736316008; Taxpayer ID 092190800; Rock Island Township
xli. Permanent Parcel (09) 3999 0735310052; Taxpayer ID 092290900; Rock Island Township
xlii. Permanent Parcel (09) 4756 1602202008; Taxpayer ID 092690500; Rock Island Township
xliii. Permanent Parcel (09) 5272 0735413001; Taxpayer ID 092950900; Rock Island Township
xliv. Permanent Parcel (09) 5275 07354130003; Taxpayer ID 092951300; Rock Island Township
xlv. Permanent Parcel (09) 5276 0735413002; Taxpayer ID 092951400; Rock Island Township
xlvi. Permanent Parcel (09) 6648 0735418013; Taxpayer ID 093720200; Rock Island Township
xlvii. Permanent Parcel (10) 1017-G-22A 1602446069; Taxpayer ID 101000969; South Rock Island Township
xlviii. Permanent Parcel (11) 4396 1627207008; Taxpayer ID 111734400; Blackhawk Township
xlix. Permanent Parcel (07) 0205944; Taxpayer ID 070205944; South Moline Township
l. Permanent Parcel (11) 0932165; Taxpayer ID 110932165; Blackhawk Township
li. Permanent Parcel (11) 0942265; Taxpayer ID 110942265; Blackhawk Township
lii. Permanent Parcel (14) 0600291; Taxpayer ID 140600291; Bowling Township
liii. Permanent 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. Consider Health Department transfers of appropriations
f. Approval of claims in the amount of $1,230,966.60
g. Approval of Treasurer’s Disbursements (TDs) in the amount of $2,439,010.73
h. Consider proposal from GovHR for County Administrator search
i. Consider annual tax abatement ordinance
j. Consider tax anticipation warrant for Hope Creek
k. Consider tax anticipation warrant for Rock Island County General Fund
l. Consider Agreement Among Bi-State Regional Commission and the Governments of East Moline, Milan, Moline, Rock Island, and Rock Island County, Illinois for Contractual Services Related to the Preparation and Monitoring of a Contract for Enterprise Zone Application Assistance
m. Approval of report
17) Consider Governance, Health, and Administration Committee Report and requests
a. Approval of report
18) Consider Public Works and Facilities Committee Report and requests
a. Consider Zoning Board of Appeals cases
i. SU-17-215 – Jon & Shelley Anthony – Density Increase – Bowling Township
ii. RZ-17-112 – Kenneth Wright – AG-2 to SE-2 – Coe Township
iii. RZ-17-113 – Joel Grafton – AG-1 to SE-2 – Rural Township
b. Consider Ordinance Establishing an Enterprise Zone in the City of East Moline, Illinois; City of Moline, Illinois; City of Rock Island, Illinois; City of Silvis, Illinois; Village of Milan, Illinois; and Rock Island County, Illinois
c. Consider Intergovernmental Agreement between the City of East Moline, City of Moline, City of Rock Island, City of Silvis, the Village of Milan and Rock Island County
d. Consider Motor Fuel Tax Resolution for Bi-State Regional Commission
e. Consider Motor Fuel Tax Maintenance Resolution
f. Consider Resolution Appropriating Funds for the County Engineer’s Salary, Benefits, and Expenses
g. Consider Agreement for Bridge Inspections and Bituminous Plant Inspections
h. Consider County Aid Request:
i. Culvert, Coe Road District
i. Approval of report
19) Consider appointments
a. Metropolitan Airport Authority
James Bohnsack, 8429 88th Street West, Taylor Ridge, IL 61284
Term to expire November 30, 2017
New term to expire November 30, 2022
20) 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.
21) Consider action as necessary based on closed session
22) Communications – Karen Kinney
23) Recess
http://www.rockislandcounty.org/CountyBoard.aspx?id=40517
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