Rock Island County Board met Feb. 21.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [D. Mielke-District 8]
3. Pledge of Allegiance [D. Adams-District 9]
4. Approval of the minutes from the January 17th, 2023 County Board Meeting
5. Public Comment
6. Discussion and Consideration of Request from City of Rock Island to Support Extension of the North 11th Street Tax Increment Finance (TIF) District
7. Consider Finance and Personnel Committee Reports and Requests
a. Consider Construction Documents and Bidding Support Services with Bray Architects
b. Consider ARPA Request of up to $150,000 for New HVAC Units for Health Department Building
c. Consider ARPA Request from County Assessor for GIS Professional Services
d. Consider ARPA Request for Additional $23,271 for Purchase of ExecuTime Time and Attendance System and Purchase
e. Consider RFP Recommendation for 2022-2024 Audit Services
f. Consider Position Request for 2 New Circuit Clerk Deputy III Positions
g. Consider Delinquent Tax Resolutions
i. Permanent Parcel # 0914201173; Tax Payor ID # 060317330; HA
ii. Permanent Parcel # 0735403003; Tax Payor ID # 09 6616 ;RI
iii. Permanent Parcel # 1602204006; Tax Payor ID # 09 826; RI
iv. Permanent Parcel # 1603213006; Tax Payor ID #; 09 2781 RI
v. Permanent Parcel # 1602326002; Tax Payor ID #; 10 3077; SRI
vi. Permanent Parcel #1701413025; Tax Payor ID # 070302545 SM
h. Consider Highway Items
i. Revised Motor Fuel Tax Resolution for County Highway 62; Ridgewood Road
i. Consider Transfers of Appropriations
i. FY2022
ii. FY2023
j. Consider Appropriation Resolutions for Funds
i. FY2022
ii. FY2023
k. Consider Claims
i. FY2023 $963,073.32
l. Consider Treasurers’ Disbursements
i. FY2022 $1,420,262.22
ii. FY2023 $2,419,403.56
m. Consider Board Member Per Diem/Mileage Report
n. Approval of the Report
8. Consider Governance, Health and Administration Committee Report and Requests
a. Consider Proclamation for March as Developmental Disabilities Awareness Month in Rock Island County
b. Approval of the Report
9. Consider Public Works & Facilities Committee Report and Requests
a. Approval of the Report
10. Consider Chairman’s Appointments
▪ Reappointment of Mr. Tim Huff to the Coyne Center Fire Protection District Term to Expire 5/1/2024
▪ Reappointment of Mr. Tim Foster to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
▪ Reappointment of Mr. Tim J.D. Wynes to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
▪ Reappointment of Ms. Catherine Dorathy to the Workforce Development Board of Rock Island County; Term to Expire 9/30/2024
▪ Reappointment of Mr. Russell Medley to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
▪ Reappointment of Ms. Barb Courville to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
▪ Reappointment of Ms. Amy Fort to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
▪ Reappointment of Ms. Abigail Cox to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
▪ Reappointment of Mr. Mark A. Evans to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
▪ Reappointment of Ms. Kristina Spence to the Workforce Development Board of Rock Island County; Term to Expire 9/30/2024
▪ Reappointment of Ms. Jenny Miller to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
▪ Appointment of Ms. Christine Cave to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
▪ Appointment of Ms. Teresa Cherry to the Workforce Development Board of Rock Island County Term to Expire 9/30/2024
11. Appointment of Mr. William “Bill” Kauzlarich to the Merit Commission of Rock Island County. Term to Expire 11/30/2024
12. 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.
13. Consider Action as necessary based on Closed Session
14. Communications – County Clerk Karen Kinney
15. Recess
The Next Regularly Scheduled Meeting of the Rock Island County Board Will Be Held On Tuesday, March 21st, 2023
https://www.rockislandcounty.org/MeetingsAgendasMinutes/2023/
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