Rock Island County Board met March 27.
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 (Jeff Deppe, District 9)
4) Approval of minutes from the February 20, 2018 Board meeting
5) Public comments
6) Consider Finance and Personnel Committee Report and requests
a. Consider Election Judge payments
b. Consider approval of Post-Issuance Tax Compliance Report
c. Consider delinquent tax resolutions
i. Permanent Parcel (07) 1873 1704217020; Taxpayer ID 071731400; South Moline Township
ii. Permanent Parcel (07) 1874; Taxpayer ID 071731500; South Moline Township
iii. Permanent Parcel (07) 1875; Taxpayer ID 071731600; South Moline Township
d. Consider Board member per diem/mileage report
e. Consider transfers of appropriations
f. Consider appropriation resolutions for funds
g. Approval of claims in the amount of $1,287,026.94
h. Approval of Treasurer’s Disbursements (TDs) in the amount of $1,485,691.36 i. Approval of report
7) Consider Governance, Health, and Administration Committee Report and requests
a. Consider approval to pursue solar panel agreement at Animal Control b. Approval of report
8) Consider Public Works and Facilities Committee Report and requests
9) 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.
10) Consider action as necessary based on closed session
a. Consider settlement agreement re: Mendoza v. Hope Creek
11) Consider appointments
a. Rock Island County Joint Animal Control Board
Kenneth Maranda Term to expire March 31, 2018 New term to expire March 31, 2021
David Parker Jr. Term to expire March 31, 2018 New term to expire March 31, 2021
b. Emergency Telephone System Board
Nannette Anderson Term to expire March 30, 2018 New term to expire March 30, 2020
Tom Nielsen Term to expire March 30, 2018 New term to expire March 30, 2020
Ralph Beswick Term to expire March 30, 2018 New term to expire March 30, 2020
John Reynolds-Chief Term to expire March 30, 2018 New term to expire March 30, 2020
Doris Moreno Term to expire March 30, 2018 New term to expire March 30, 2020
c. Rock Island County Board of Health
Sue Beswick New term to expire June 30, 2020
12) Communications – Karen Kinney
13) Recess
Future scheduled meetings on April 17, May 15, June 19, and July 17
http://www.rockislandcounty.org/CountyBoard.aspx?id=41261#CB
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