Rock Island County Board Met Aug. 17.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Moment of Silence in Remembrance of County Board Member Donald Johnston- District 11
3. Invocation [D. Beck, District 21]
4. Pledge of Allegiance [D. Clevenger, District 24]
5. Approval of the minutes from the July 20th, 2021 County Board Meeting
6. Declaration of Vacancy for County Board District 11
7. Public Comment
8. Consider Finance and Personnel Committee Report and Requests
a. Sheriff Bustos’ Request for fiber network connection for Emergency Management Agency; Indian Bluff
b. Consider hiring Program Manager for ARPA administration
c. Consider Delinquent Tax Resolutions
i. Permanent Parcel 07 0304145; Tax Payor ID#070304145 South Moline Township
ii. Permanent Parcel 11 0938665; Tax Payor ID#110938665 Blackhawk Township
d. Consider Transfers of Appropriation
e. Consider Appropriation Resolutions for Funds
f. Consider Claims in the amount of $1,330,167.30
g. Consider Treasurers’ Disbursements (TDs) in amount of $1,915,621.76
h. Consider Board Member Per Diem/Mileage Report
i. Consider Funding for Consultant for State’s Attorney’s Office (ARPA)
j. Consider Highway Items
i. Review and award of bids received on Wednesday, August 4th, 2021; Shoulder Stabilizer
ii. County Aid Request from Zuma Road District
iii. County Aid Request from Bowling Road District
iv. Engineering Agreement to Perform Survey Work
v. MFT Resolution appropriating funds for survey work
k. Approval of the Report
9. Consider Governance, Health and Administration Report and Requests
a. Consider Proclamation for Women’s Equality Day
b. Approval of the Report
10. Consider Public Works and Facilities Report and Requests
a. Consider Zoning Board of Appeals Cases
i. SU-21-210 Margaret McManus - Rural Res Building Lot; ED
ii. RZ-21-114 Shawn & Joy Carter - AG-2 to SE-1; DR
iii. RZ-21-115 Orin Rockhold - AG-2 to SE-2; BO
iv. RZ-21-116 Laura King - AG-2 to SE-2; BO
v. RZ-21-117 John Corelis - PUD Amendments; ZU
b. Approval of the Report
11. Approval of the 2022 County Holiday Schedule
12. Consider Chairman’s Appointments
• Appointment of Mr. Robert “Tim” Wolfe to the East Moline Rural Fire Protection District. Term to Expire 05/01/2024
• Appointment of Mr. Randy Archibald to the East Moline Rural Fire Protection District. Term to Expire 05/01/2023
• Reappointment of Mr. Thomas Meyer to the Greater Metropolitan Area Housing Authority of Rock Island County. Term to Expire 08/30/2026
13. 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 ofemployees.
• 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
14. Consider Action as necessary based on closed session
15. Communications—County Clerk Karen Kinney
16. Adjourn
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=45307&libID=1000013169
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