Rock Island County Board Finance & Personnel Committee met Aug. 9.
Here is the agenda provided by the committee:
1. Call to order and roll call
2. Public Comment
3. Approval of the Minutes from the July 13th, 2022 Finance and Personnel Meeting
4. Reports to the Committee
5. Consideration of State Mandated, Budgeted Adjustments for Compensation of the State’s Attorney and Public Defender
6. Discussion and Consideration of Request from the City of Silvis to support expansion of Tax Increment Finance District 8
7. Consider designation of one APRA funded Assistant Public Defenders Position and one APRA funded assistant State’s Attorney Position as permanent
8. Consider Proposals for County Office Building Elevator Modernization Project
9. Consider request for additional ARPA funds for County Website
10. Consider Transfers of Appropriation
11. Consider Appropriation Resolutions for Funds
12. Consider Claims at $1,303,950.21
13. Consider Treasurer’s Disbursements at $3,583,945.13
14. Consider Board Member Per Diem/Mileage Report
15. The Committee May 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.
16. Consider Action As Necessary Based on Closed Session
17. Committee member opportunity for brief comment (no decisions will be made)
18. Adjourn
Future Meetings Scheduled For September 12th, and October 11th 2022 at 8:30 AM
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=46306&libID=1000014168
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