Rock Island County Board met Aug. 18.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [L. Sargent, District, 20]
3. Pledge of allegiance [P. Moreno, District 4]
4. Approval of the minutes from the July 21st, 2020 County Board Meeting
5. Public Comment
6. Consider Finance and Personnel Committee Reports and Requests
a. Consider FY’20 Edward Byrne Justice Assistance Grant [JAG] Memorandum of Understanding
b. Consider delinquent tax resolutions:
i. Permanent Parcel # 0919304014; Tax Payor ID #062677; Hampton Township
ii. Permanent Parcel # 0734437001; Tax Payor ID #092313; Rock Island Township
iii. Permanent Parcel # 0734418008; Tax Payor ID #092818-A; Rock Island Township
iv. Permanent Parcel # 0734453004; Tax Payor ID #097659; Rock Island Township
v. Permanent Parcel # 1704203026; Tax Payor ID #1704203026; Rock Island Township
vi. Permanent Parcel # 1602118015; Tax Payor ID #091017; South Rock Island Township
vii. Permanent Parcel # 0734409007; Tax Payor ID #091921-A; Rock Island Township
c. Consider transfers of appropriations
d. Consider appropriation resolutions for funds
e. Consider Claims in the amount of $3,144,271.13
f. Consider Treasurers’ Disbursements in the amount of $4,591,756.64
g. Consider Board Member per diem/mileage report
h. Approval of the report
7. Consider Governance, Health and Administration Committee Report and Requests
a. Consider 2020 Election Judges
b. Consider FY ‘20 Downstate Operating Agreement
i. Resolution authorizing execution and amendment of the Downstate Operating Assistance Grant Agreement
c. Approval of the report
8. Consider Public Works and Facilities Committee Report and Requests
a. Consider Enterprise Zone Ordinance and Intergovernmental Agreement
b. Approval of the report
9. Consider Chairman’s Appointments
• Reappointment of Ms. Lauren Boswell-Loftin to the Rock Island County Board of Health; Term to Expire 06/30/2023
• Reappointment of Rev. Kenneth Porter to the Greater Metropolitan Area Housing Authority of Rock Island County; Term to Expire 08/30/2020
• Reappointment of Mr. Patrick Broderick to the Greater Metropolitan Area Housing Authority of Rock Island County; Term to Expire 08/30/2025
10. The County Board may 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
• 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.
11. Consider Action as necessary as based on Closed Session
12. Communications- County Clerk Karen Kinney
13. Adjourn
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=44196&libID=1000012058
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