Rock Island County Finance and Personnel Committee met Nov. 9.
Here is the agenda provided by the committee:
1. Call to order and roll call
2. Public Comment
3. Approval of the Minutes from the October 13th 2021, Finance and Personnel Meeting.
4. Reports to the Committee
5. Consider Circuit Clerk’s County Law Library Fee Setting Resolution
6. Consider Delinquent Tax Resolutions
a. Permanent Parcel 1602118020
Tax Payor ID# (09)1022 RI
b. Permanent Parcel 1701413021 FKA 070302145
Tax Payor ID# 070302145 SM
c. Permanent Parcel 1627103042 FKA (11)1204367
Tax Payor ID# 111204367 BH
7. Consider Highway Items
a. Review and award of bids received on Friday, November 5th, 2021
i. County Highway 9 Bridge Replacement
ii. 2021 - 1.5 Ton Truck with Dump Box
b. MFT Resolution for Bi State Regional Commission
c. MFT Maintenance Resolution for 2022
d. Agreement for Bridge Inspections & Bituminous Plant Inspections
e. Discuss and Approve Guardrail Repair Quotes
8. Consider Transfers of Appropriations
9. Consider Appropriation Resolutions for Funds
10. Consider Claims at $1,024,392.36
11. Consider Treasurers’ Disbursements $2,874,001.12
12. Consider Board Member per diem/Mileage Report
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 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
14. Committee Member opportunity for brief comment (no decisions will be made)
15. Adjourn
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=45582&libID=1000013444
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