Members of the Rock Island County board met Tuesday, Aug. 16.
"The County Board meets at 5:30 p.m. on the third Tuesday of the Month (unless otherwise indicated) in the County Board Room on the third floor of the County Office Building, which is located at 1504 - Third Avenue, Rock Island, Illinois. All meetings are open to the public, but may be closed to the public in the event of discussion of certain items as defined in the Open Meetings Act."
Here are the meeting minutes as provided by the Rock Island County board:
County Board Agenda Tuesday August 16, 2016 5:30 pm
The Rock Island County Board will meet at the above date and time in the Board Chambers on the third floor of the County Building, 1504 Third Ave, Rock Island, IL. Agenda as follows:
1) Call to order and roll call
2) Invocation (Chris Filbert, District 1)
3) Pledge of Allegiance (Ginny Shelton, District 14)
4) Approval of minutes from the July 19, 2016 Board meeting
5) Public Comments
6) Consider Finance Committee Report and requests
a. Consider Board member per diem/mileage report b. Consider appropriation resolutions for funds
i. Administration ii. Public Works c. Consider transfers of appropriations
i. Administration ii. Public Works iii. Health and Human Services d. Consider additional finance items from Health & Human Services Committee
i. Consider Admissions-RN position e. Consider additional finance items from Public Works Committee
i. Consider bids received on Monday, August 8, 2016 for letting the CH-44
Bridge Repair Project f. Approval of claims in the amount of $1,789,157.87 g. Approval of Treasurer’s Disbursements (TDs) in the amount of $2,032,636.63 h. Consider AFSCME 2371 collective bargaining agreement i. Consider resolution to put a special county retailer’s occupation tax for public
safety on the November ballot j. Approval of report
7) Consider Health and Human Services Committee Report and requests
a. Approval of report
8) Consider Governmental Affairs Committee Report and requests
a. Approval of report
9) Consider Administration Committee Report and requests
a. Approval of report
10) Consider Human Resources Committee Report and requests
a. Consider Flex Plan TPA b. Consider change in Flex Plan open enrollment eligibility c. Approval of report
11) Consider Public Works Committee Report and requests
a. Consider ZBA cases:
i. SU-16-215, John D. Vivian, Seasonal Rec. Use, South Moline Township ii. SU-16-216, Linda Hinman Trust, Seasonal Rec. Use, Drury Township b. Approval of report
12) Consider appointments
a. Greater Metropolitan Area Housing Authority (5)
Bernard Young, 2112 28th St., Rock Island, IL 61201 Reappointment, term to expire August 30, 2016 New term to expire August 30, 2021
b. Workforce Development Board
Virginia Shelton, 519 26th Avenue, Moline, IL 61265 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
Catherine Dorothy, 6600 34th Avenue, Moline, IL 61265 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
Barbara Eskildsen, 729 34th Avenue, Rock Island, IL 61201 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
Mark Evans, 506 15th Street, Moline, IL 61265 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
Carmen Fuentes, 925 4th Avenue, Moline, IL 61265 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
Amanda Lucki, 4711 44th Street Suite 3, Rock Island, IL 61201 Reappointment, term to expire September 30, 2016
New term to expire September 30, 2018
Russell Medley, 321 W. 2nd Avenue, Milan, IL 61264 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
Glenda Nicke, 301 Avenue of the Cities, East Moline, IL 61244 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
Berta Scritchfield, 604 19th Street Unit B, Moline, IL 61265 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
Bettie Truitt, 6600 34th Avenue, Moline, IL 61265 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
Scott Verschoore, 1700 52nd Avenue, Moline, IL 61265 Reappointment, term to expire September 30, 2016 New term to expire September 30, 2018
c. Illini Hospital District Board of Directors
John Remus, 714 23rd Ave., East Moline, IL 61244 Appointment, term to expire July 30, 2018
d. Rock Island County Board of Health
Richard Ryckeghem, 5501 38th Avenue, Moline, IL 61265 Appointment, term to expire June 30, 2017
13) Consider 2016 election judges list
14) The County Board may vote to 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.
15) Consider action as necessary based on closed session
16) Communications – Karen Kinney
17) Recess
Future scheduled meetings on September 20, October 18, November 15, and December 20
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