Rock Island County Board met July 17.
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 (Richard Brunk, District 13)
4) Recognition of local athletics programs:
a. Rock Island High School Girls’ Softball Team
5) Presentation of Lifesaving Awards from Sheriff and Circuit Clerk
a. Deputy Eric Lawrence
b. Bailiff John Gartelos
c. Victoria Lastinger
6) Approval of minutes from the June 19, 2018 Board meeting
7) Approval of minutes from the July 2, 2018 special Board meeting
8) Public Comments
9) 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
10) Consider Intergovernmental Agreement Between the County of Rock Island and the Rock Island County Public Building Commission RE: Courthouse
11) Consider 2018 Election Judges List
12) Consider Finance and Personnel Committee Report and requests
a. Consider delinquent tax resolutions
i. Permanent Parcel #(09) 1397 0831342001; Taxpayer ID 090902100; Rock Island Township
ii. Permanent Parcel #(10) 3622-A 1603407040; Taxpayer ID 10241700; South Rock Island Township
b. Consider Board member per diem/mileage report
c. Consider appropriation resolutions for funds
d. Consider transfers of appropriations
e. Consider Motor Fuel Tax Resolution appropriating funds for County Highway 7
f. Consider Local Public Agency Agreement for Federal Participation
g. Consider authorizing up to $10,000 for County Administrator for office relocation research
h. Approval of claims in the amount of $1,457,868.28
i. Approval of Treasurer’s Disbursements (TDs) in the amount of $4,448,500.51
j. Approval of report
13) Consider Governance, Health, and Administration Committee Report and requests
a. Approval of report
14) Consider Public Works and Facilities Committee Report and requests
a. Consider ZBA cases
i. SU-18-208, Brad Roelandt, Seasonal Recreational Use, Andalusia Township
ii. RZ-18-106, Ronald D. Bjustrom, Ag-2 to SE-1, Rural Township
b. Approval of report
15) Consider appointments
a. Illini Hospital District Board of Directors
Luis Puentes
Reappointment, term to expire July 30, 2021
Jim Grafton
Reappointment, term to expire July 30, 2021
b. Chief County Assessment Officer
Larry Wilson
Appointment, term to expire July 22, 2022
16) 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.
17) Consider action as necessary based on closed session
18) Communications – Karen Kinney
19) Recess
http://www.rockislandcounty.org/CountyBoard.aspx?id=41261
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