Rock Island County Board met August 15.
Here is the agenda provided by the Board:
1) Call to order and roll call
2) Invocation (Kim Callaway-Thompson, District 19)
3) Pledge of Allegiance (Dewayne Cremeens, District 2)
4) Approval of minutes from the July 18, 2017 County Board meeting
5) Public Comments
6) Consider Finance and Personnel Committee Report and requests
a. Consider transfers of appropriations
b. Consider appropriation resolutions for funds
c. Approval of claims in the amount of $1,058,680.67
d. Approval of treasurer’s disbursements (TDs) in the amount of $2,237,723.89
e. Consider Ordinance Addressing the Payment of Cable Television Franchise Fees in Rock Island County, Illinois
f. Consider MOU between Hope Creek Care Center and AFSCME 2371
g. Award bids received on Friday, August 4, 2017 for resurfacing project
h. Consider engineering agreement for bridge project on County Highway 11
i. Consider county aid requests
i. 1-CA-17, Zuma Road District – 72” culvert on 230th Street North
ii. 2-CA-17, Bowling Road District – 54” culvert on 13th Street
iii. 3-CA-17, Buffalo Prairie Road District – 36” culvert on 210th Street West
j. Approve culvert quotes for county aid projects
k. Consider Board member per diem/mileage report
l. Approval of report
7) Consider Governance, Health, and Administration Committee Report and requests
a. Approval of report
8) Consider Public Works and Facilities Committee Report and requests
a. Consider ZBA cases
i. SU-17-206, Werner Farm Properties LLC, Rural Residential building Lot, Coe Township
ii. SU-17-207, William K. Werner Estate Trust, Density Increase, Coe Township
iii. SU-17-209, Michael & Patricia Saltzman, Private Recreational Facility, Edgington Township
iv. SU-17-210, James R. Keeven Trust, Light Industrial District, Coal Valley Township
b. Approval of report
9) Consider FY17 JAG Grant
10) Consider appointments
a. Greater Metropolitan Area Housing Authority
Fredrick Kopp, 2521 20th Ave., Rock Island, IL 61201
Term to expire August 30, 2017
New term to expire August 30, 2022
b. Rock Island County Board of Review
Robert J. Brown, 3400 35th Street, Rock Island, IL 61201
Appointment, term to expire May 30, 2018
c. Emergency System Telephone Board
Doris Moreno, 1200 River Drive, Moline, IL 61265
Appointment, term to expire March 30, 2018
11) 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.
12) Consider settlement in Johnson v. Hope Creek – 16WC23075
13) Consider action as necessary based on closed session
14) Communications – Karen Kinney
15) Recess
http://www.rockislandcounty.org/CountyBoard.aspx?id=40517
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