Rock Island County Board met Sept. 20.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [E. Sowards—District 15]
3. Pledge of Allegiance [E. Langdon—District 17]
4. Approval of the minutes from the August 16th 2022 County Board Meeting
5. Public Comment
6. Recognition of Former County Board Members
7. Consider Finance and Personnel Committee Reports and Requests
a. Consider Increased APRA funding for Digitization of Assessment Plat Maps
b. Consider Highway Items
i. Review and Award of Bids Received Friday, September 9th, 2022; Replacement of 1952 Boiler in Highway Administration
ii. Supplemental Motor Fuel Tax Resolution for Knoxville Road Project; Section 17-00374-00 PP
c. Consider Delinquent Tax Resolutions
i. Permanent Parcel #1625304070; Tax Payor ID# 110937065; Blackhawk Township
ii. Permanent Parcel #1711200003; Tax Payor ID# 07235; South Moline Township
iii. Permanent Parcel #063487; Tax Payor ID# 0932114021; Hampton Township
d. Consider Transfers of Appropriation
e. Consider Appropriation Resolutions for Funds
f. Consider Claims at $2,126,194.48
g. Consider Treasurers’ Disbursements at $ 5,337,420.10
h. Consider Board Member Per Diem/Mileage Report
i. Approval of the Report
8. Consider Governance, Health and Administration Committee Report and Requests
a. Consider Proclamation for October as “A Home For Every Pet” in Rock Island County
b. Approval of the Report
9. Consider Public Works & Facilities Committee Report and Requests
a. Consider Zoning Board of Appeals Cases
i. SU-22-209 FRANK AND MARY FUHR—Density Increase DR
ii. SU-22-210 ERIC NEWBURG—Seasonal Recreational Use ZU
b. Approval of the Report
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. Consider Chairman’s Appointments
Reappointment of Mr. Charles C. Ellis to the Drainage Union District No. 1 for the Towns of Zuma and Hampton Term to Expire: 9/30/2025
Appointment of Ms. Deborah Conness-Hinds to the Rock Island County Board of Review
Term to Expire: 5/30/2024
Reappointment of Mr. Patrick Wendt to the Rock Island County Public Building Commission
Term to Expire 9/30/27
Reappointment of Mr. Brent Ganahl to the Rock Island County Public Building Commission
Term to Expire 9/30/27
Reappointment of Mr. Marshall Douglas to the Rock Island County Public Building Commission
Term to Expire 9/30/27
Appointment of Mr. William “Bill” Allison to the Rock Island County Public Building Commission
Term to Expire: 9/30/2027
Reappointment of Mr. Robert “Bob” Brown to the Rock Island County Zoning Board of Appeals
Term to Expire: 6/30/2027
13. Consider Approval of 2022 Election Judges List
14. Communications – County Clerk Karen Kinney
15. Recess
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=46420&libID=1000014282
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