Rock Island County Governance, Health and Administration Committee met April 11.
Here are the minutes provided by the committee:
Call to order and roll call
Vice Chairwoman Melissa Moreno called the meeting to order at 10:06 a.m.
Members present: J. Woods, D. Mielke, L. Boswell-Loftin, M. Moreno, D. Beck, P. McNeil, K. Bogdonas, Chairman Brunk
Members absent: Chairman J. Deppe
Public Hearing for the ProjectNOW FY23 Consolidated Vehicle Procurement Grant Application
Vice Chairwoman M. Moreno made three calls for the Public Hearing. There was no response for the Public Hearing.
Public Comment
Vice Chairwoman M. Moreno made three calls for public comment.
Bill Long of Rock Island, requested that the Chairman and board members names be put on the online agendas for each committee meeting,
Approval of the minutes from the March 7th, 2022 Governance, Health & Administration Committee Meeting
Motion to approve by P. McNeil, seconded by D. Beck
A roll call was established, J. Woods-yes, D. Mielke-yes, L. Boswell-Loftin-yes, D. Beck-yes, P. McNeil-yes, K. Bogdonas-yes
Motion carries
Reports to the Committee
University of IL Extension, Rachel Curry, shared a link to the release about Scholarships that the Extension and Rock Island Rotary Club. There have been a few projects that the Extension has worked with Rock Island Conservation district, last weekend they planted trees. They also continue to work with the Rock Island 4-H. She has also been working with conservation on a couple water shed plans.
Motion to approve reports by D. Beck, seconded by P. McNeil.
Motion to adopt previous roll call by D. Mielke, seconded by P. McNeil
Motion carries
Consider Proclamation for April 2022 as Earth Month
Motion to approve by D. Beck and L. Boswell-Loftin, seconded by K. Bogdonas
Motion to adopt previous roll call by D. Beck, seconded by P. McNeil
Motion carries
Consider Proclamation for April 11-15 as National Work Zone Awareness Week
Motion to approve D. Beck, seconded by D. Mielke
Motion to adopt previous roll call D. Mielke, seconded by D. Beck
Motion carries
Consider FY 23 IDOT Capital Assistance Grant Resolution; ProjectNOW
Motion to approve D. Mielke, seconded by K. Bogdonas
Motion to adopt previous roll call L. Boswell-Loftin, seconded by D. Mielke
Motion carries
Consider Rock Island County/ProjectNOW Public Transportation Applicant Ordinance
Motion to approve L. Boswell-Loftin, seconded by D. Mielke
Motion to adopt previous roll call D. Beck and K. Bogdonas, seconded by D. Mielke Motion carries
Consider Resolutions Authorizing Execution and Amendment of Section 5311 Grant Agreement: ProjectNow
Motion to approve by K. Bogdonas, seconded by D. Beck
Motion to adopt previous roll call D. Mielke, seconded by D. Beck
Motion carries
Review of pending/proposed state legislation & policy matters affecting Rock Island County Ms. Beck stated she has nothing to add.
Chairman Brunk reported that they are continuing effort to work with local legislatures and the state on a compromise regarding the flood plain maps.
Committee member opportunity for brief comment (no decisions will be made)
Member L. Boswell-Loftin commented that as Board Members it is their responsibility to consider all ramifications and make decisions that positively affect our communities.
Adjourn
Motion to adjourn at 10:37 a.m.by D. Mielke, seconded by P. McNeil
Motion to adopt previous roll call D. Beck, seconded by K. Bogdonas
Motion carries
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