Rock Island County Board met Dec. 19.
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 (Luis Moreno, District 6)
4) Approval of minutes from the November 21 Board meeting
5) Public Comments
6) Discuss and consider Intergovernmental Agreement options between Rock Island County
and the Public Building Commission
7) Consider Finance and Personnel Committee Report and requests
a. Consider resolution to put a special county retailer’s occupation tax for public facilities on the March 2018 ballot b. Consider delinquent tax resolutions
i. Permanent Parcel # (09) 680 0735421008; Taxpayer ID 090532000; Rock Island Township
ii. Permanent Parcel # (11) 0500860; Taxpayer ID 110500860; Blackhawk Township
iii. Permanent Parcel # (11) 0512460; Taxpayer ID 110512460; Blackhawk Township
iv. Permanent Parcel # (09) 639 0735420012; Taxpayer ID 090510700; Rock Island Township
v. Permanent Parcel # (09) 2841-A; Taxpayer ID 091661400; Rock Island Township
c. Consider Resolution re: Intergovernmental Loan Agreement between Rock Island County and the Circuit Clerk of Rock Island County
d. Consider Intergovernmental Agreement Between the Circuit Clerk of Rock Island County and the County Of Rock Island, Illinois, Regarding Loan From Unclaimed Bail Fund
e. Consider Resolution re: Designation of Banks and Other Depositories
f. Consider transfers of appropriation
g. Consider appropriation resolutions for funds
h. Consider claims at $1,785,803.07
i. Consider treasurer’s disbursements at $5,630,149.32
j. Consider Board member per diem/mileage report k. Approval of report
8) Consider Governance, Health, and Administration Committee Report and requests
a. Resolution Authorizing Execution and Amendment of Federal 5311 Grant Agreement
b. Approval of report
9) Consider Public Works and Facilities Committee Report and requests
a. Consider ZBA cases
i. RZ-18-101 – Mike & Erin O’Brien, AG-2 to SE-1, Rural Township ii. SU-18-201 – R. Ben Fuhr, Rural Residential Building Lot, Buffalo Prairie Township
b. Approval of report
10) Consider appointments
a. Rock Island County Building Board of Appeals
Greg Hass, 3610 78th Avenue, Rock Island, IL 61201 Term to expire December 30, 2017 New term to expire December 30, 2020
Cory Berfeld, 1700 52nd Avenue, Moline, IL 61265 Term to expire December 30, 2017 New term to expire December 30, 2020
b. Rock Island County Mental Health Board (708) Marcy Bell, 1437 35th Street, Rock Island, IL 61201 Term to expire December 30, 2017 New term to expire December 30, 2021
Marge Allemeier, 4306 34th Avenue Place, Moline, IL 61265 Term to expire December 30, 2017 New term to expire December 30, 2021
c. Rock Island County Public Building Commission
Bill Kauzlarich, 16714 78th Avenue W., Taylor Ridge, IL 61284 Appointment, term to expire September 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.
• 5 ILCS 120/2(c)(21) – Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
12) Consider keeping closed session minutes closed
13) Consider other action as necessary based on closed session
14) Communications – Karen Kinney
15) Recess
Future scheduled meetings on January 16, February 20, March 20, and April 17
http://www.rockislandcounty.org/CountyBoard.aspx?id=40517
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