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Rock Island Today

Saturday, April 27, 2024

Rock Island County Board met May 18

Meeting 04

Rock Island County Board met May 18.

Here is the agenda provided by the board:

1. Call to order and roll call

2. Moment of Silence in Remembrance of County Board Member Scott Noyd – District 3

3. Invocation [D. Beck- District 21]

4. Pledge of Allegiance [J. Deppe- District 9]

5. Approval of the minutes from the April 20th, 2021 County Board Meeting

6. Declare Vacancies for County Board Districts 3, 10 and 23

7. Public Comment

8. Presentation on Bi-State Regional Commission: Denise Bulat, Executive Director

9. Presentation of the Fiscal Year 2020 County Audit by RSM

10. Consider Finance and Personnel Committee Reports and Requests

a. Consider 2021 Supervisor of Safety Stipend

b. Consider Resolution requesting consent to the Reappointment of the Incumbent as County Engineer c. Consider Resolution Reappointing County Engineer

d. Agreement for County Engineer’s Salary

e. Consider Resolution Opposing Reductions to LGDF Revenue

f. Consider Delinquent Tax Resolutions

i. Permanent Parcel #1002300001 TaxPayor ID 0423-A : ZU

ii. Permanent Parcel #110947065 TaxPayor ID110947065 : BH

iii. Permanent Parcel # 0629401010 TaxPayor ID ID03457 : CC

g. Consider Transfers of Appropriation

h. Consider Appropriation Resolutions for Funds

i. Consider Claims in the amount of $1,713,619.32

j. Consider Treasurer’s Disbursements (TDs) in the amount of $1,363,158.83

k. Consider Board Member Per Diem/Mileage Report

l. Consider Highway Items

i. Review and Award of Bids Received Friday, April 30th, 2021

1. Hot Pour Joint Sealer

2. Zuma/Canoe Creek SSA Levee Mowing

li. Consideration of hiring a consultant for Reapportionment Mapping

lii. Approval of the Report

11. Consider Governance, Health and Administration Committee Report and Requests

a. Consider Kunes Ford Enterprise Zone Project in East Moline

b. Consideration of setting minimum price for sale of County-owned vacant parcel at 1820 12th Street, Rock Island

c. Approval of the Report

12. Consider Public Works & Facilities Committee Report and Requests

a. Consider Zoning Board of Appeals Cases

i. RZ-21-107 Mid-American Energy AG-2 to SE-1 BO

ii. SU-21-206 Mid-American Energy Utility Station BO

iii. SU-21-207 Darrel & Judy Hofer Density Increase ED

iv. SU-21-208 Fairport View LLC Seasonal Rec Use DR

v. RZ-21-106 Joel Grafton AG-1 & SE-2 to SE-1 RU

vi. RZ-21-108 Todd & Lauren Stegmiller AG-2 & R-1 to SE-1 BH

b. Approval of the Report

13. The County Board may enter in Closed Session for the following:

o 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.

o 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.

o 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.

14. Consider Action as necessary based on Closed Session

15. Communications – County Clerk Karen Kinney

16. Adjourn

https://www.rockislandcounty.org/MeetingAgendasAndMinutes/2021/

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