Rock Island County Board Met Jan. 21.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [D. Beck- District 21]
3. Pledge of Allegiance [E. Sowards- District 15]
4. Approval of the minutes from the December 22nd, 2020 County Board Meeting
5. Public Comment
6. Consider Finance and Personnel Committee Reports and Requests
a. Consider Rock Island County Farm Lease 21-25 M. Breiby
b. Consider 2021 ETSB NG 911 Expense Grant Program
c. Consider Resolution Waiving Certain 2021 Liquor License Renewal Fees
d. Consider delinquent tax resolutions
i. Permanent Parcel #0191304001; Tax Payor ID 062664; HA
ii. Permanent Parcel #0735307003; Tax Payor ID 097384; RI
iii. Permanent Parcel #060323430; Tax Payor ID 060323430; HA
iv. Permanent Parcel #070435946; Tax Payor ID 070435946; SM
v. Permanent Parcel #140500290; Tax Payor ID 140500290; B
vi. Permanent Parcel #140501390; Tax Payor ID 14001390; B
e. Consider Transfers of Appropriation
i. FY 2020
ii. FY 2021
f. Consider Appropriation Resolutions for Funds
i. FY 2020
ii. FY 2021
g. Consider Claims
i. FY 2020 $791,293.23
ii. FY 2021 $866,362.18
h. Consider Treasurer’s Disbursements
i. FY 2020 $468,578.47
ii. FY 2021 $1,218,246.64
i. Consider Board Member Per Diem/Mileage Report
j. Consider Highway Items:
i. Review and award of bids received Friday, January 8th, 2021; General County Letting Stone
ii. Review and Award of bids received December 11th, 2020; County Highway 78 Bridge Repairs
iii. Permit Board Chairman to Approve Low Bidder for January 15th, 2021 State Letting Guardrail Upgrades
k. Approval of the Report
7. Consider Governance, Health and Administration Committee Report and Requests
a. Consider Proclamation for Recertification of the Quad City Convention & Visitors Bureau d/b/a Visit Quad Cities
b. Consider Proclamation for Slavery and Human Trafficking Prevention and Awareness Month
c. Consider Proclamation for Big Brothers Big Sisters Mentoring Month
d. Approval of the Report
8. Consider Public Works & Facilities Committee Report and Requests
a. Consider Project Labor Agreement Resolution
b. Consider Zoning Board of Appeals Cases
i. SU-21-202 Ronald Miller Trust; Density Increase DR
ii. RZ-21-101 Diane and David Zachert; AG-1 to AG-2 BP
iii. RZ-21-102 Diane and David Zachert; AG-1 to AG-2 BP
iv. SU-21-203 Kenneth DeBaillie; Density Increase; CR
v. SU-21-204 Ronald Fargo; Rural Residential Bldg. Lot; RU
c. Approval of the Report
9. The County Board may enter in Closed Session for the following:
o 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.
o 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.
o 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.
10. Consider Action as necessary based on Closed Session
11. Communications – County Clerk Karen Kinney
12. Recess
The next regularly scheduled meeting of the Rock Island County Board will be on February 16th, 2021 at 5:30 PM
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=44713&libID=1000012575
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