Rock Island County Finance & Personnel Committee met Sept. 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 August 9th, 2022 Finance and Personnel Meeting
4. Reports to the Committee
5. Further Discussion of Silvis TIF Extension
6. Consider Additional ARPA Funding for Digitization of Assessment Plat Maps
7. Consider Delinquent Tax Resolutions
a. Permanent Parcel #1625304070; Tax Payor ID# 110937065; Blackhawk Township
b. Permanent Parcel #1711200003; Tax Payor ID# 07235; South Moline Township
c. Permanent Parcel #0932114021; Tax Payor ID# 063487; Hampton Township
8. Consider Highway Items
a. Review and Award of Bids Received Friday, September 9th, 2022; Replacement of 1952 Boiler in Highway Administration
b. Supplemental Motor Fuel Tax Resolution for Knoxville Road Project; Section 17-00374-00 PP
9. Consider Transfers of Appropriation
10. Consider Appropriation Resolutions for Funds
11. Consider Claims at $2,126,194.48
12. Consider Treasurer’s Disbursements at $5,337,420.10
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. Committee member opportunity for brief comment (no decisions will be made)
17. Adjourn
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=46367&libID=1000014229
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