Rock Island County Finance & Personnel Committee met July 12.
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 June 14th Finance and Personnel Committee Meeting
4. Reports to the Committee
5. Consider 2022 Edward Byrne Justice Assistance Grant (JAG) Memorandum of Understanding
6. Consider Final Proposal for Infrastructure Improvements to County Office Building from Johnson Controls
7. Consider Highway Item(s)
a. Discuss and Approve video inspection of culverts for Zuma/Canoe Creek Special Services Area
8. Consider Transfers of Appropriation
9. Consider Appropriation Resolutions for Funds
10. Consider Claims at $1,240,525.52
11. Consider Treasurer’s Disbursements at $4,702,925.05
12. Consider Board Member Per Diem/Mileage Report
13. 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.
14. Consider Action As Necessary Based on Closed Session
15. Committee member opportunity for brief comment (no decisions will be made)
16. Adjourn
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