Rock Island County Board met Oct. 15.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation Kai Swanson (District 15)
3. Pledge of Allegiance Larry Burns (District 3)
4. Public Comment
5. Approval of the Minutes from the September 17th 2024 County Board Meeting
6. Consider Finance and Personnel Committee Reports and Requests
a. Consider Replacement of County Phone Hardware
b. Consider Delinquent Tax Resolution
• Permanent Parcel Number 17-21-202-005 Tax Payer ID (12) 537 CV
c. Consider resolution for the Office of the States Attorneys Appellate Prosecutor
d. Consider Purchase of a Road Widener Attachment
e. Consider JAG Grant for Sheriff’s Office
f. Consider Juvenile Justice Center Parking Lot Project to be funded by ARPA
g. Consider Startup Expenses for Fleet Services
h. Consider Hutchison Agreement Related to the Fleet Services
i. Consider Laserfiche Software for Document Organization and Retention for the Administration Office
j. Consider Circuit Clerks Furniture Purchase
k. Consider Renewal Contract with Devnet
l. ARPA General Fund Reimbursement
m. Consider Appropriations Resolutions for fund
n. Transfer of Appropriations
• FY2024
o. Consider Claims
• FY 2024 $1,429,225.54
p. Consider Treasurer’s Disbursements
• FY 2024 at $2,755,495.75
q. Consider Board Member Per Diem/Mileage
7. Consider Health, Governance & Administration Committee Reports and Requests
a. Consider Proclamation for Augustana Symphonic Band
b. Consider Proclamation for National Veteran and Military Families’ Month November 2024
c. Consider Ordinance 2024-09 an Ordinance regulating public camping within unincorporated Rock Island County and on properties owned by Rock Island County
8. Consider Public Works & Facilities Committee Reports and Requests
Consider Zoning Board of Appeals Case
a. SU-24-214 Hamerlink/Murdock Density Increase ED
b. RZ-24-111 John Caldwell AG-2 to SE-2 HA
9. Consider Chairman’s Appointments
Rock Island County Board of Review:
Appointment- Peggy Laud. Term to Expire 5/31/25
Ethic Commission of Rock Island County and Forest Preserve District of Rock Island County: Re-Appointment- Randy Hollerud. Term to Expire 10/30/26
10. The County Board may enter in 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.
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.
11. Consider Action as necessary based on Closed Session
12. Communications – County Clerk Karen Kinney
13. Recess
The next regularly scheduled meeting of the Rock Island County Board will be on November 19th at 5:30 PM
https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1598?fileID=1818
