Rock Island County Board met Dec. 17.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [K. Swanson, District 16]
3. Pledge of Allegiance [B.Vyncke, District 8]
4. Approval of the minutes from the November 19th, 2019 Truth in Taxation Hearing
5. Approval of minutes from the November 19th, 2019 County Board meeting
6. Public Comments
7. Consider approval of the 2020 County Board Meeting and Holiday Schedules
8. Consider Appointment of Lynda Sargent, District 20
9. Administration of the Oath of Office
Ms. Lynda Sargent, District 20
Term to Expire: 11/30/2020
10. Consider Finance and Personnel Committee Report and Requests
a. Consider Proposed Public Safety Sales Tax Resolution
b. Consider State of Illinois ISP Consolidation Grant
c. Consider Waterproofing Project and Payment for County Office Building d. Consider Solar Photovoltaic System Proposal for Animal Care and Control Center
e. Consider Highway Items:
1. Consider Money Resolution to Appropriate Funds from FY19 Budget to FY20 for Work Approved for FY19 but Completed in FY20
i. Guardrail Repair Work on County Highways 18, 47, and 64
ii. Purchase of one semi-tractor
f. Consider Delinquent Tax Resolutions:
a. Permanent Parcel 0735107002: Taxpayor ID 09509 Rock Island Township
b. Permanent Parcel 0734446003: Taxpayor ID 09765 Rock Island Township
c. Permanent Parcel 0734438005: Taxpayor ID 092302 Rock Island Township
d. Permanent Parcel 0735428015: Taxpayor ID 096695 Rock Island Township
e. Permanent Parcel 1602110012: Taxpayor ID 09961 Rock Island Township
f. Permanent Parcel 1602110013: Taxpayor ID 09960 Rock Island Township
g. Permanent Parcel 1603227006: Taxpayor ID 097602 Rock Island Township
h. Permanent Parcel 1602128004: Taxpayor ID 094294 Rock Island Township
i. Permanent Parcel 1602132011: Taxpayor ID 094339 Rock Island Township
f.Permanent Parcel 1602304006: Taxpayor ID 10 3536 South Rock Island Township
k.Permanent Parcel 0735231007: Taxpayor ID 096594 Rock Island Township
l.Permanent Parcel 0734456007: Taxpayor ID 092784 :Rock Island Township
m.Permanent Parcel 0734456008: Taxpayor ID: 09 2784-1 Rock Island Township
n.Permanent Parcel 0734440002: Taxpayor ID:09 2277 Rock Island Township
o.Permanent Parcel 0930215016: Taxpayor ID: 062360 Hampton Township
p.Permanent Parcel 0734418009: Taxpayor ID: 092818 Rock Island Township
q.Permanent Parcel 0734462005: Taxpayor ID: 092879 Rock Island Township
r.Permanent Parcel 0736332014: Taxpayor ID 093570 Rock Island Township
s.Permanent Parcel 0736335001: Taxpayor ID 093933 Rock Island Township
t.Permanent Parcel 1603235008 Taxpayor ID: 095935 Rock Island Township
u.Permanent Parcel 1602312011: Taxpayor ID: 10 483 South Rock Island Township
v.Permanent Parcel 1732304012: Taxpayor ID: 114526 Blackhawk Township
w.Permanent Parcel 1601418024: Taxpayor ID: 10 1002-9 South Rock Island
x.Permanent Parcel 0913207006 Taxpayor ID 069217-1 Hampton Township
y.Permanent Parcel 1602101006: Taxpayor ID: 09 2931-A Rock Island Township
z.Permanent Parcel 1706113005: Taxpayor ID: 093201 Rock Island Township
aa.Permanent Parcel 2301302034: Taxpayor ID: 14 589 Bowling Township
bb. Permanent Parcel 060327130: Taxpayor ID: 060327130 Hampton Township
cc. PermanentParcel070303245:Taxpayor ID 070306245:SouthMolineTownship
7. Consider Transfers of Appropriation
8.Consider Appropriation Resolutions for Funds
9.Approve Claims in the amount of $1,969,090.30
10.Approve Treasurer’s Disbursements (TDs) in the amount of $3,921,198.16
11.Consider Board Member Per Diem/Mileage Report
12.Approval of the Report
11. Consider Governance, Health and Administration Committee
a. Proclamation Recognizing 2019 as the 150th Anniversary Year of Genesis Health Systems
b. Consider FY20 Resolution Authorizing Execution and Amendment of= Federal 5311 Grant Agreement
c. Approval of the Report
12. Consider Public Works & Facilities Reports and Requests
a. Consider Intergovernmental Agreement; Rock Island County Flood Hazard Mitigation Project
b. ApprovaoReport
13. Consider Resolution for Designation of Banks or other Depositories14. Consider Chairman’s Appointments:
a. Appointment of Mr. CJ (Curt) Brooks to the Rapid City Fire Protection District; Term to Expire: 05/01/2021
b. Reappointment of Mr. Jim Coyneto the Rock Island County Zoning Board of Appeals; Term to Expire 12/31/2024
c. Reappointment of Mr. Don Deloose to the Rock Island County Zoning Board of Appeals; Term to Expire 12/31/2024
d. Reappointment of Ms.Lili Darrow to the Rock Island County 708 Mental Health Board; Term To Expire 12/30/2023
e. Reappointment of Ms. Beverly Clark to the Rock Island County 708 Mental Health Board; Term To Expire 12/30/2023
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)(6) - The setting of a price for sale or lease of property owned by the public body- Hope Creek Care Center
• 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 – County Clerk Karen Kinney
18. Recess
http://www.rockislandcounty.org/CountyBoard.aspx?id=42237#CB
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