Rock Island County Board met April 19.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [A. Normoyle- District 14]
3. Pledge of Allegiance [K. Bogdonas- District 23]
4. Approval of the minutes from the March 15th, 2022 County Board Meeting
5. Public Comment
6. Consider Finance and Personnel Committee Reports and Requests
a. Consider Project Development Agreement for Capital Projects in County Office Building
b. Consider Delinquent Tax Resolution
i. Permanent Parcel #1610400037; Tax Payor ID 10 185-E
c. Consider Transfers of Appropriations
d. Consider Appropriation Resolutions for Funds
i. FY21
ii. FY22
e. Consider Claims at $1,715,646.25
f. Consider Treasurers’ Disbursements at 1,905,361.69
g. Consider Board Member Per Diem/Mileage Report
h. Consider FY23 University of Illinois Extension Agreement
i. Consider Update to County Purchasing Policy
j. Consider Actions Related to Previously Approved ARPA Allocations
i. ARPA Correctional Officer Overtime Obligation
ii. ARPA Reversal
k. Consider Highway Item(s)
i. Approve Purchase of a Used Tractor
l. Approval of the Report
7. Consider Governance, Health and Administration Committee Report and Requests
a. Consider Proclamation for April 2022 as Earth Month
b. Consider Proclamation for April 11-15 as National Work Zone Awareness Month
c. Consider FY23 IDOT Capital Assistance Grant Resolution; ProjectNOW
d. Consider Rock Island County/ProjectNOW Public Transportation Applicant Ordinance
e. Consider Rock Island County/ProjectNOW Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement
f. Approval of the Report
8. Consider Public Works & Facilities Committee Report and Requests
a. Consider Zoning Board of Appeals Case
i. SU-22-107—James Heaton AG-2 to SE-2; HA
b. Approval of the Report
9. Consider Chairman’s Appointments
▪ Appointment of Mr. Brent Bowlyou to the Coyne Center Fire Protection District; Term to Expire May 1st. 2025
▪ Reappointment of Mr. Phil Fuhr to the Farmland Assessment Review Committee; Term to Expire April 30, 2025
▪ Reappointment of Mr. Jim Holstine to the Farmland Assessment Review Committee; Term to Expire April 30, 2025
▪ Reappointment of Mr. Tom Kost to the Big Island Conservancy District; Term to Expire April 30, 2027
▪ Reappointment of Mr. Stanley Brillhart to the Andalusia Fire Protection District; Term to Expire May 1, 2025
▪ Reappointment of Mr. Anthony Jared to the Blackhawk Fire Protection District; Term to Expire May 1, 2025
▪ Reappointment of Ms. Jennifer Cartwright to the Bowlesburg Fire Protection District; Term to Expire May 1, 2025
▪ Reappointment of Mr. Stan Boruff to the Buffalo Prairie Fire Protection District; Term to Expire May 1, 2025
▪ Reappointment of Mr. Randy David to the Campbell’s Island Fire Protection District; Term to Expire May 1, 2025
▪ Reappointment of Ms. Annette Roby to the East Moline Rural Fire Protection District; Term to Expire May 1, 2025
▪ Reappointment of Mr. Paul Dillin to the Hillsdale Fire Protection District; Term to Expire May 1, 2025
▪ Reappointment of Mr. Steve Simpson to the Hillsdale Fire Protection District; Term to Expire May 1, 2025
▪ Reappointment of Mr. Greg Rankin to the Rapids City Fire Protection District; Term to Expire May 1, 2025
10. The County Board may enter in 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.
11. Consider Action as necessary based on Closed Session
12. Communications – County Clerk Karen Kinney
13. Recess
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=46006&libID=1000013868
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