Rock Island County Board Met July 20.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [K. Swanson, District 16]
3. Pledge of Allegiance [D. Adams, District 12]
4. Approval of the minutes from the June 15th 2021 County Board Meeting
5. Consider Appointments for County Board Districts 3, 10, & 23
Mr. Michael Burns, District 3—Term to Expire 11/30/2022
Mr. Porter McNeil, District 10—Term to Expire 11/30/2022
Ms. Kristin Bogdonas, District 23—Term to Expire 11/30/2022
6. Administration of the Oath of Office
Mr. Michael Burns – District 3
Mr. Porter McNeil—District 10
Ms. Kristin Bogdonas—District 23
7. Public Comment
8. Presentation; Rock Island County Children’s Advocacy Center – Marcy O’Brien, Executive Director
9. Consider Finance and Personnel Committee Reports and Requests
a. Consider Staffing Request from Sheriff Bustos; Deputy Sheriff
b. Consider FY2021 Edward Byrne Justice Assistance Grant (JAG)
c. Consider Zoning Department Request for Grant Administration with Bi-State Regional Commission
d. Consideration of State Mandated and Budgeted Adjustment for Compensation for State’s Attorney & Public Defender
e. Consider Public Defender’s FY2021 Budget Amendment Request
f. Consider authorizing the County Board Chairman to enter into contract extensions with Berteau Consulting and Grapple LLC, pending Legal review
g. Consider Delinquent Tax Resolutions
i. Permanent Parcel #0834310003; Tax Payor ID 088893
ii. Permanent Parcel #140608591; Tax Payor ID 140608591
h. Consider Transfers of Appropriation
i. Consider Appropriation Resolutions for Funds
j. Consider Claims in the amount of $1,041,275.89
k. Consider Treasurers’ Disbursements (TDs) in the amount of $5,466,859.00
l. Consider Board Member Per Diem/Mileage Report
m. Approval of the Report
10. Consider Governance, Health and Administration Committee Reports and Requests
a. Consider FY2021 IDOT ProjectNOW Grant OP 21-34 CARES
b. Consider FY2021 5311 Downstate Operating Assistance Grant Program; ProjectNOW OP-21-31
i. Resolution Authorizing Execution and Amendment of the Federal CARES Act Section 5311 Grant Agreement
c. Approval of the Report
11. Consider Public Works and Facilities Committee Reports and Requests
a. Consider Rock Island County Hazard Mitigation Plan Update 2021
i. Consider Resolution for approval and adoption of the Rock Island County Multi-Jurisdictional Local Hazard Mitigation Plan
b. Consider Highway Items
i. Consider Permission to close portion of County Highway 59, Loud Thunder Road for the Illinois City Fire Department Fundraiser
c. Approval of the Report
12. Consider Chairman’s Appointments
• Appointment of Ms. Martha Nieto to the Rock Island County Board of Health; Term to Expire 06/30/2024
• Reappointment of Mr. Luis Puentes to the Illini Hospital District Board; Term to Expire 07/30/2024
• Reappointment of Mr. Jim Grafton to the Illini Hospital District Board; Term to Expire 07/30/2024
• Reappointment of Mr. Paris Foto to the Illini Hospital District Board; Term to Expire 07/30/2024
• Appointment of Mr. Steven Hyde to the Coyne Center Sanitary District; Term to Expire 05/30/2023
• Reappointment of Mr. Jim Boyd to the Rock Island County Zoning Board of Appeals; Term to Expire 06/30/2026
• Appointment of Ms. Carla Enburg to the Rock Island County 708 Mental Health Board; Term to Expire 11/30/2024
13. The County Board 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 ofemployees.
• 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. Recess
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