Rock Island County Finance and Personnel Committee met Jan. 11.
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 December 14th 2021, Finance and Personnel Meeting.
4. Reports to the Committee
5. Briefing by Court Administrator on upcoming one-time request (ARPA) to fund the rental of an additional larger courtroom space
6. Consider 2022 States’ Attorney Appellate Prosecutor Resolution
7. Consider States’ Attorney’s Office Funding (ARPA) for new technology and software
8. Consider Ordinance to Opt Out of Preferential Assessment Pursuant to Property Tax Code
9. Consider Agreement for Vendor Payment Services
10. Consider Delinquent Tax Resolutions
a. Permanent Parcel #1716207207; Tax Payor ID #070420746; SM
11. Consider Highway Items
a. Review and Award of Bids received Friday, January 7th, 2022; General County Letting—Stone
12. Consider Transfers of Appropriations
a. FY2021
b. FY2022
13. Consider Appropriation Resolutions for Funds
a. FY2021
b. FY2022
14. Consider Claims
a. FY2021 -$689,834.38
b. FY2022 -$1,463,641.81
15. Consider Treasurers’ Disbursements
a. FY2021 -$5,762,647.28
b. FY2022 -$1,198,493.24
16. Consider Board Member per diem/Mileage Report
17. The Committee 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
18. Consider Action as necessary based on closed session
19. Committee Member opportunity for brief comment (no decisions will be made)
20. Adjourn
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=45775&libID=1000013637
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