Rock Island County Board met Nov. 16.
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 [L. Moreno- District 6]
4. Approval of the minutes from the October 19th , 2021 County Board Meeting
5. Public Comment
6. United Way Presentation
7. Consider Finance and Personnel Committee Report and Requests
a. Consider Circuit Clerk’s Law Library Fee Setting Resolution
b. Consider delinquent tax resolutions
i. Permanent Parcel #1602118020; Tax Payor ID# 09 1022 RI
ii. Permanent Parcel #1701413021 FKA 070302145; Tax Payor ID# 070302145 SM
iii. Permanent Parcel #1627103042 FKA Tax Payor ID# 111204367; BH
c. Consider Highway Items
i. Review and Award of Bids Received on Friday, November 5th, 2021
1. County Highway Bridge Replacement
2. 2021 -1.5 Ton Truck with Dump Box
ii. MFT Resolution for Bi-State Regional Commission
iii. MFT Maintenance Resolution for 2022
iv. Agreement for Bridge Inspections & Bituminous Plant Inspections
v. Approval of Guardrail Repair Quotes
d. Consider Transfers of Appropriation
e. Consider Appropriation Resolutions for Funds
f. Consider Claims at $1,024,392.36
g. Consider Treasurers’ Disbursements at $2,874,001.12
h. Consider Board Member Per Diem/Mileage Report
i. Approval of the Report
8. Consider Governance, Health and Administration Report and Requests
a. Consideration of County Reapportionment Map and Ordinance
b. Approval of the Report
9. Consider Public Works and Facilities Report and Requests
a. Consider Zoning Board of Appeals Cases
i. SU-21-216; Bric Larssen; Fed Firearm License; ZU
ii. RZ-21-118; Alec Fowler; AG-2 to SE-2; DR
iii. RZ-21-122; Alec Fowler; AG-2 to SE-1; DR
iv. RZ-21-120; Debra Tomlin; AG-1 to R-1; ED
v. RZ-21-121; Stephen Matheis; B-1 to R-1; HA
b. Approval of the Report
10. Consider Appointment of Mr. William Hass to the Merit Commission of Rock Island County; Term to Expire 11/30/2027
11. Consider Chairman’s Appointments
• Reappointment of Ms. Marcy Bell to the Rock Island County 708 Mental Health Board; Term to Expire 12/30/2025
• Reappointment of Mr. Luis Puentes to the Rock Island County 708 Mental Health Board; Term to Expire 12/30/2025
12. Approval of Resolution - Budget Committee recommending passage of the Annual Appropriation and Tax Levy Ordinance
13. Approval of Annual Tax Abatement Ordinance
14. Approval of Tax Levy Ordinance for 2021
15. Approval of Annual Appropriation and Budget Ordinance for FY22
a. County Administrator Memo
b. FY22 Budget Worksheets
16. 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
17. Consider Action as necessary based on closed session
18. Communications—County Clerk Karen Kinney
19. Recess
Future Meetings of the Rock Island County Board scheduled for December 21st 2021 and January 18th 2022.
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=45606&libID=1000013468
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