Rock Island County Board will meet Jan. 16.
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 (Robert Reagan, District 7)
4) Approval of minutes from the December 19, 2017 Board meeting
5) Public Comments
6) Consideration and presentation of Mentoring Month Proclamation
7) Consider Resolution of Authority to Enter into an Intergovernmental Agreement Between the County of Rock Island and the Rock Island County Public Building Commission re: Courthouse
8) Consider Intergovernmental Agreement between Rock Island County and the Rock Island County Public Building Commission re: the Rock Island County Courthouse
9) Consider Finance and Personnel Committee Report and requests
a. Consider overtime request from Chief County Assessor’s Office
b. Consider Appellate Prosecutor Resolution
c. Consider amendment to Exhibit A of Risk Management Plan
d. Consider approval of AFSCME 2025B contract
e. Award low bids received Friday, January 5
i. General county letting – Stone
ii. General county letting – Fuel
f. Consider Resolution Adopting a Policy Prohibiting Sexual Harassment for Rock Island County
g. Consider Certification of Need to Activate a Tax Anticipation Warrant for Hope Creek Care Center
h. Consider delinquent tax resolutions
i. Permanent Parcel (06) 3336 0931216004; Taxpayer ID 062420100; Hampton Township
ii. Permanent Parcel (06) 3521 0932117001; Taxpayer ID 062510200; Hampton Township
iii. Permanent Parcel (06) 5353-2 0930317032; Taxpayer ID 063470620; Hampton Township
iv. Permanent Parcel (09) 345 1602143006; Taxpayer ID 090351500; Rock Island Township
v. Permanent Parcel (09) 1109 0736302012; Taxpayer ID 090751900; Rock Island Township
vi. Permanent Parcel (09) 2825 1603211002; Taxpayer ID 091651800; Rock Island Township
vii. Permanent Parcel (10) 710 1603416008; Taxpayer ID 100730500; South Rock Island Township
viii. Permanent Parcel (10) 1414 1603403042; Taxpayer ID 10130100; South Rock Island Township
ix. Permanent Parcel (16) 1430 1526302003; Taxpayer ID 160636700; Andalusia Township
x. Permanent Parcel (16) 1437 1526302005; Taxpayer ID 160637400; Andalusia Township
xi. Permanent Parcel (16) 1438 1526302011; Taxpayer ID 160637500; Andalusia Township
xii. Permanent Parcel (07) 0308745; Taxpayer ID 070308745; South Moline Township
xiii. Permanent Parcel (07) 0309945; Taxpayer ID 070309945; South Moline Township
xiv. Permanent Parcel (11) 0651063; Taxpayer ID 110651063; Blackhawk Township
xv. Permanent Parcel (11) 0670263; Taxpayer ID 110670263; Blackhawk Township
xvi. Permanent Parcel (14) 0500790; Taxpayer ID 140500790; Bowling Township
i. Consider transfers of appropriations
j. Consider appropriation resolutions for funds
k. Approval of claims
i. FY17 – $1,060,069.49
ii. FY18 – $741,538.50
l. Approval of Treasurer’s Disbursements (TDs)
i. FY17 – $587,299.90 ii. FY18 – $2,558,135.73
m. Consider Board member per diem/mileage report
n. Approval of report
10) Consider Governance, Health, and Administration Committee Report and requests
a. Consider Resolution Re: Certification of the Quad Cities Convention & Visitors Bureau b. Approval of report
11) Consider Public Works and Facilities Committee Report and requests
a. Approval of report
12) 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.
13) Consider action as necessary based on closed session
14) Communications – Karen Kinney
15) Recess
Future scheduled meetings on February 20, March 20, April 17, and May 15
http://www.rockislandcounty.org/CountyBoard.aspx?id=41261
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