Rock Island County Finance & Personnel Committee met June 14.
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 May 10th Finance and Personnel Committee Meeting
4. Reports to the Committee
5. Consider $16,000 ARPA Funding Request to Court Services for GPS Monitoring
6. Consider Architectural Services Proposal with Bray Architects for Renovation and Remodeling of the County Board Chambers
7. Consider Highway Items
a. Review and award of bids received Friday, May 27th 2022; Pavement Replacement and Patching: Bowling Rd. District
b. Consider Motor Fuel Tax Resolution for County Highway 62; Ridgewood Road
8. Consider Delinquent Tax Resolutions
a. Permanent Parcel #1716207175 FKA (07)0417546; Tax Payor ID# 070417546
b. Permanent Parcel #1729102009 FKA (11)0500960; Tax Payor ID# 110500960
c. Permanent Parcel #160320102; Tax Payor ID# (09) 4236-A
d. Permanent Parcel #1704103006 Tax Payor ID# (08) 8927
e. Permanent Parcel #0734445012 Tax Payor ID# (09) 2331
f. Permanent Parcel #1625304015 FKA (11) 0931565; Tax Payor ID# 110931565
9. Consider Transfers of Appropriation
10. Consider Appropriation Resolutions for Funds
11. Consider Claims at $2,554,061.05
12. Consider Treasurer’s Disbursements at $2,130,039.79
13. Consider Board Member Per Diem/Mileage Report
14. 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.
15. Consider Action As Necessary Based on Closed Session
16. Review of pending /proposed state legislation & policy matters affecting Rock Island County 17. Committee member opportunity for brief comment (no decisions will be made)
18. Adjourn
Future Meetings Scheduled For July 12th and August 9th 2022
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=46160&libID=1000014022
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