Rock Island County Board met Dec. 20.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [R. Morthland- District 1]
3. Pledge of Allegiance [M. Moreno-Baker- District 2]
4. Approval of the minutes from the November 22nd 2022 County Board Meeting
5. Approval of the minutes from the December 5th County Board Organizational Meeting
6. Public Comment
7. Consider Finance and Personnel Committee Reports and Requests
a. Consider Resolution for Designation of Banks and Other Depositories
b. Consider County Administrator Services Agreement
c. Consider Change Order for Carpeting in County Office Building and Court Services
d. Consider Resolution for States’ Attorneys Appellate Prosecutor
e. Consider Delinquent Tax Resolutions
i. Permanent Parcel #0628300007; Tax ID#03183-2 CR
ii. Permanent Parcel #0926303005; Tax ID#06847 HA
iii. Permanent Parcel #0930109006 Tax ID#062120 HA
iv. Permanent Parcel #0930109005 Tax ID#062121 HA
v. Permanent Parcel #0930109004 Tax ID# 062122 HA
vi. Permanent Parcel #0919303021 Tax ID#062628 HA
vii. Permanent Parcel #0930403004 Tax ID#062764 HA
viii. Permanent Parcel #0930402003 Tax ID#062776 HA
ix. Permanent Parcel #1804103005 Tax ID#064297 HA
x. Permanent Parcel #1804103007 Tax ID#064299 HA
xi. Permanent Parcel #0933202067 Tax ID#065717 HA
xii. Permanent Parcel #0835323073 Tax ID#07712 SM
xiii. Permanent Parcel #1704217089 Tax ID#071583 SM
xiv. Permanent Parcel #0834225004 Tax ID#084653 MO
xv. Permanent Parcel #1708113001 Tax ID#088650 MO
xvi. Permanent Parcel #0831449013 Tax ID#089448 MO
xvii. Permanent Parcel #0831300020 Tax ID#09151 RI
xviii. Permanent Parcel #1602129011 Tax ID#09419 RI
xix. Permanent Parcel #1602129012 Tax ID#09420 RI
xx. Permanent Parcel #1602110010 Tax ID#09963 RI
xxi. Permanent Parcel #0736302012 Tax ID#091109 RI
xxii. Permanent Parcel #1601227004 Tax ID#091628 RI
xxiii. Permanent Parcel #0734201007 Tax ID#091691 RI
xxiv. Permanent Parcel #1603217005 Tax ID#092947 RI
xxv. Permanent Parcel #0736328006 Tax ID#094215 RI
xxvi. Permanent Parcel #1602121007 Tax ID#094901 RI
xxvii. Permanent Parcel #1603230007 Tax ID#095857 RI
xxviii. Permanent Parcel #1603239001 Tax ID#097549 RI
xxix. Permanent Parcel #0734453003 Tax ID#097656 RI
xxx. Permanent Parcel #1602313032 Tax ID#101107 SR
xxxi. Permanent Parcel #1611301030 Tax ID#102663 SRI
xxxii. Permanent Parcel #1602421018 Tax ID#103056-A SRI
xxxiii. Permanent Parcel #1603408033 Tax ID#103917 SRI
xxxiv. Permanent Parcel #1603408042 Tax ID#103926 SRI
xxxv. Permanent Parcel #1603408043 Tax ID#103927 SRI
xxxvi. Permanent Parcel #1625104087 Tax ID#111053-6 BH
xxxvii.Permanent Parcel #1624207005 Tax ID#114399 BH
xxxviii. Permanent Parcel #1627207017 Tax ID#114405 BH
xxxix. Permanent Parcel #1534201006 Tax ID#161422 AN
xl. Permanent Parcel #1534201007 Tax ID#161423 AN
xli. Permanent Parcel #2024200006 Tax ID#18269 DR
xlii. Permanent Parcel #1625304106 Tax ID#110940665 BH
xliii. Permanent Parcel #1701413008 Tax ID#070300845 SM
xliv. Permanent Parcel #1701413010 Tax ID#070301045 SM
xlv. Permanent Parcel #1701413011 Tax ID#070301145 SM
xlvi. Permanent Parcel #1701413033 Tax ID#070303345 SM
xlvii. Permanent Parcel #1701413040 Tax ID#070304045 SM
xlviii. Permanent Parcel #1701413041 Tax ID#070304145 SM
xlix. Permanent Parcel #1701413044 Tax ID#070304445 SM
l. Permanent Parcel #1301413046 Tax ID#070304645 SM
li. Permanent Parcel #1701413047 Tax ID#070304745 SM
lii. Permanent Parcel #1701413076 Tax ID#070307645 SM
liii. Permanent Parcel #1701413077 Tax ID#070307745 SM
liv. Permanent Parcel #1701413078 Tax ID#070307845 SM
lv. Permanent Parcel #1701413085 Tax ID#070308545 SM
lvi. Permanent Parcel #1701413094 Tax ID#070309445 SM
lvii. Permanent Parcel #1701413104 Tax ID#070310445 SM
lviii. Permanent Parcel #0735308014 Tax ID#092703 RI
lix. Permanent Parcel #1614122007 Tax ID#101292 SR
lx. Permanent Parcel #0735124002 Tax ID#096913 RI
lxi. Permanent Parcel #1610411001 Tax ID#101254-1 SR
lxii. Permanent Parcel #6110412011 Tax ID#102609-1 SR
f. Consider Transfers of Appropriation
g. Consider Appropriation Resolutions for Funds
h. Consider Claims at $1,914,114.81
i. Consider Treasurers’ Disbursements at $3.652.655.78
j. Consider Board Member Per Diem/Mileage Report
k. Approval of the Report
8. Consider Governance, Health and Administration Committee Report and Requests
a. Consider Proclamation for Big Brothers Big Sisters Mentoring Month
b. Consider Proclamation for Slavery and Human Trafficking Prevention Month
c. Approval of the Report
9. Consider Public Works & Facilities Committee Report and Requests
a. Consider Zoning Board of Appeals Cases
i. SU-22-216 Rock River Camp RV- Campground- HA
ii. SU-22-217 Todd Stiles; Seasonal Recreational Use- SM
iii. RZ-22-114 Teresa Brown-AG-2 to SE-2- BH
iv. RZ-22-115 Tim Baldwin- AG-1 to SE-1- CO
v. RZ-22-218 Tim Baldwin – Campground CO
b. Approval of the Report
10. Consider Chairman’s Appointments
Appointment of Mr. Jeffrey D. Deppe to the Rock Island County Board of Health
Term to Expire 6/30/2025
Appointment of Mr. David Adams to the Bi-State Regional Commission
Term to Expire 11/30/2025
Reappointment of Mr. Brian Muñoz to the Rock Island County 708 Mental Health Board
Term to Expire 12/30/2026
Reappointment of Ms. Lori Cole to the Rock Island County 708 Mental Health Board
Term to Expire 12/30/2026
11. 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.
12. Consider Action as necessary based on Closed Session
13. Communications – County Clerk Karen Kinney
14. Recess
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=46714&libID=1000014576
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