Rock Island County Board met June 19.
Here is the agenda provided by the Board:
1) Call to order and roll call
2) Invocation (Rich Morthland, District 1)
3) Pledge of Allegiance (Mike Steffen, District 12)
4) University of Illinois Extension Annual Update
5) Presentation of Lifesaving Awards from Sheriff
a. Lieutenant Don DeLoose
b. Sergeant Janice McBride
c. Correctional Officer Nino Saldivar
d. Bailiff John Gartelos
6) Recognition of local athletics programs
a. Rock Island High School Boys’ Track Team
b. Rock Ridge High School Girls’ Softball Team
7) Approval of minutes from the May 15, 2018 Board meeting
8) Public Comments
9) Consider Finance and Personnel Committee Report and requests
a. Consider vacation carryover request in Human Resources Department
b. Consider Electric Consulting Services Agreement
c. Consider Wage Opener at Hope Creek
d. Review and award bids received on Friday, June 8, 2018
i. Material bid for hot poured joint sealer
ii. Levee mowing – Zuma/Canoe Creek Special Service Area
e. Consider Prevailing Wage Resolution
f. Consider MFT Resolution for County Highway 11 Bridge
g. Consider Supplemental Engineering Agreement
h. Consider County Aid Request from Bowling Road District
i. Review culvert quotes for Zuma Road District County Aid Project
j. Consider delinquent tax resolution
i. Permanent Parcel # 1602142011; Taxpayer ID (09) 391; Rock Island Township
k. Consider transfers of appropriations
l. Consider appropriation resolutions for funds
m. Approval of claims in the amount of $1,223,986.41
n. Approval of Treasurer’s Disbursements (TDs) in the amount of $1,732,117.10
o. Consider Board member per diem/mileage report
p. Approval of report
10) Consider Governance, Health, and Administration Committee Report and requests
a. Consider Intergovernmental Agreement between Rock Island County Board and International Association of County Board Members re: Equipment Purchase Program
b. Approval of report
11) Consider Public Works and Facilities Committee Report and requests
a. Consider Zoning Board of Appeals cases
i. RZ-18-104, Martin & Kimberly Simms, Ag-2 to SE-2, Hampton Township
ii. RZ-18-105, Martin & Kimberly Simms, Ag-2 to SE-1, Hampton Township
iii. SU-18-207, Paul Wymore, Seasonal Recreational Use, Hampton Township
b. Consider Intergovernmental Agreement Between the Sheriff of Rock Island County, Rock Island County, and the City of Moline Re: Oak Glen Property
c. Consider permission to close a portion of County Highway 59, Loud Thunder Road
d. Consider participation in Children’s Safety Expo (Snow Plow Truck Display)
e. Consider Utility Agreement with New Windsor Cable
f. Consider Bridge Inspection Agreement for Rock Island – Milan Parkway Bridge
g. Approval of report
12) Consider appointments
a. Rock Island County Board of Health
Dr. Patricia Barron
Reappointment, term to expire June 30, 2021
Naurin Ahmad
Reappointment, term to expire June 30, 2021
Randy Jacobs
Reappointment, term to expire June 30, 2021
b. Rapid City Fire Protection District
Greg Rankin
Appointment, term to expire May 1, 2019
c. Rock Island County Zoning Board of Appeals
Phil Fuhr
Reappointment, term to expire June 30, 2023
Dennis VanDaele
Reappointment, term to expire June 30, 2023
d. Metropolitan Airport Authority
Jennifer Radloff
Appointment, term to expire November 30, 2022
e. Greater Metropolitan Area Housing Authority
Rebecca McReynolds
Appointment, term to expire August 30, 2022
13) Consider Resolution Regarding Unpaid Accounts at Hope Creek
14) 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.
15) Consider action as necessary based on closed session
16) Communications – Karen Kinney
17) Recess
http://www.rockislandcounty.org/CountyBoard.aspx?id=41261#CB
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