Rock Island County Finance & Personnel Committee met April 12.
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 March 9th 2022, Finance and Personnel Meeting.
4. Reports to the Committee
5. Consider Project Development Agreement for Capital Projects in the County Office Building
6. Consider Delinquent Tax Resolutions
a. Permanent Parcel #1610400037 ; Tax Payor ID# 10 185-E
7. Consider Transfers of Appropriations
8. Consider Appropriation Resolutions for Funds
a. FY21
b. FY22
9. Consider Claims
10. Consider Treasurers’ Disbursements
11. Consider Board Member per diem/Mileage Report
12. Consider FY23 University of Illinois Extension Agreement
13. Consider Update to County Purchasing Policy
14. Consider Actions related to previously approved ARPA allocations
a. ARPA Correctional Officer Overtime Obligation
b. ARPA Reversal
15. Consider Highway Items as recommended by the Public Works & Facilities Committee
a. Discuss and approve the purchase of a used tractor
16. The Committee may vote to 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.
17. Consider action as necessary based on Closed Session
18. Committee Member opportunity for brief comment (no decisions will be made)
19. Adjourn
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