Rock Island County Board met July 19.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [D. Beck—District 21]
3. Pledge of Allegiance [D. Adams—District 12]
4. Approval of the minutes from the June 21st, 2022 County Board Meeting
5. Public Comment
6. Consider Finance and Personnel Committee Reports and Requests
a. Consider 2022 Edward Byrne Justice Assistance Grant (JAG) Memorandum of Understanding b. Consider Final Proposal for Infrastructure Improvements to County Office Building from Johnson Controls
c. Consider Highway Items
i. Authorize the Board Chairman to Approve the Low Quote for Video Inspection of the Zuma/Canoe Creek Special Service Area Levy Culverts
d. Consider Transfers of Appropriation
e. Consider Appropriation Resolutions for Funds
f. Consider Claims at $1,240,525.52
g. Consider Treasurers’ Disbursements (TDs) at $4,702,925.05
h. Consider Board Member Per Diem/Mileage Report
i. Approval of the Report
7. Consider Governance, Health and Administration Committee Report and Requests
a. Approval of the Report
8. Consider Public Works & Facilities Committee Report and Requests
a. Consider Zoning Board of Appeals Cases
i. SU-22-205 David Jahn Rural Residential Bldg. Lot ED
ii. SU-22-206 Stephen & Lindsey Kunz; Major Home Occupation BO
iii. RZ-22-110 Stephen Sottos; AG-1 to SE-2 RU
b. Approval of the Report
9. Consider Chairman’s Appointments
▪ Appointment of Mr. Larry Coyne to the Rock Island County Board of Health; Term to Expire 06/30/2024
▪ Appointment of Mr. Christopher VanSpeybroeck to the Illini Hospital District Board; Term to Expire 07/30/2025
▪ Appointment of Mr. Patrick Moreno to the Illini Hospital District Board; Term to Expire 07/30/2025
▪ Reappointment of Mr. Larry A. Wilson to the Chief County Assessment Office; Term to Expire 06/30/2024
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
The Next Regularly Scheduled Meeting of the Rock Island County Board Will Be Held On Tuesday, August 19th at 5:30 PM.
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=46242&libID=1000014104
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