Rock Island County Board met May 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 (Don Johnston, District 11)
4) Approval of minutes from the April 8, 2018 special Board meeting
5) Approval of minutes from the April 17, 2018 Board meeting
6) Approval of minutes from the April 25, 2018 special Board meeting
7) Public Comments
8) Consideration and presentation of Community Action Month Proclamation
9) Consider Rock Island County Audit and Supporting Documentation for FY17
10) Consider Finance and Personnel Committee Report and requests
a. Consider resolution and addendum to professional service agreement to increase minimum auction sale bid
b. Consider payment of unappropriated outside counsel bill
c. Consider Elected Official salary resolution
d. Consider Resolution re: Stipend for the Supervisor of Safety for 2018-2019
e. Consider delinquent tax resolutions
i. Permanent Parcel # (11) 4398 1627207006; Taxpayer ID 111734600; Blackhawk Township
ii. Permanent Parcel # (11) 4401 1627207003; Taxpayer ID 111734900; Blackhawk Township
iii. Permanent Parcel # (11) 4402 1627207002; Taxpayer ID 111735000; Blackhawk Township
f. Consider transfers of appropriations
g. Consider appropriation resolutions for funds
h. Approval of claims in the amount of $1,291,414.25
i. Approval of Treasurer’s Disbursements (TDs) in the amount of $1,721,804.51
j. Consider Board member per diem/mileage report
k. Approval of report
11) Consider Governance, Health, and Administration Committee Report and requests
a. Consider Transit 5311 Formula Grant Application
i. Resolution authorizing execution of Section 5311 Grant Agreement
ii. Public Transportation Applicant Ordinance
iii. Acceptance of the Special Warranty
b. Consider Downstate Operating Assistance Program (DOAP) Application for rural areas
c. Consider 2018 CVP Rolling Stock Capital Assistance application
d. Consider Birdies for Charity Proclamation
e. Consider Resolution for an Intergovernmental Agreement Between Rock Island County and the Rock Island County Public Building Commission Re: Courthouse
f. Consider vacation time carryover request at Hope Creek
g. Consider Resolution Re-Establishing The County Executive Committee
h. Consider addition of Class H Liquor License to Liquor License Resolution
i. Approval of report
12) Consider Public Works and Facilities Committee Report and requests
a. Consider ZBA cases:
i. SU-18-206, Mark Doonan, Density Increase in AG-1; Edgington Township
b. Request from River Action to use Campbell’s Island for the Father’s Day Ride the River
c. Approval of report
13) Consider appointments
a. Rock Island County Board of Review
Robert J. Brown Term to expire May 30, 2018 New term to expire May 30, 2020
b. Coyne Center Sanitary District
Catherine LeMaire Term to expire May 30, 2018 New term to expire May 30, 2021
c. Nursing Home Board of Directors
Ginny Shelton Term to expire May 30, 2018 New term to expire May 30, 2020
Mike Kelly Term to expire May 30, 2018 New term to expire May 30, 2020
Carol Near Term to expire May 30, 2018 New term to expire May 30, 2020
John Corelis Appointment, term to expire May 30, 2020
d. Quad City Civic Center Authority
Fran Prochaska Appointment, term to expire June 1, 2019
e. Illini Hospital District Board of Directors
Paris Fotos Appointment, term to expire July 30, 2021
f. Workforce Development Board
Timothy Foster Appointment, term to expire September 30, 2019
14) Consider County Administrator contract
15) 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.
16) Consider action as necessary based on closed session
17) Communications – Karen Kinney
18) Recess
Future scheduled meetings on June 19, July 17, August 21, and September 18
http://www.rockislandcounty.org/CountyBoard.aspx?id=41261#CB
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