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Saturday, May 18, 2024

Rock Island County Governance, Health, and Administration Committee met March 13

Rock Island County Governance, Health, and Administration Committee met March 13.

Here is the agenda provided by the committee:

1. Call to order and roll call

2. Public Hearing for the ProjectNOW 5311 Non-Metro Operating Assistance & Downstate Operating Assistance (DOAP) Grant

3. Public Comment

4. Approval of the minutes from the February 13th 2022 Governance, Health & Administration Meeting

5. Reports to the Committee

6. Consider Rock Island County ProjectNOW Public Transportation Application Ordinance

7. Consider Rock Island County ProjectNOW Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement

8. Consider Proclamation for April as Distracted Driving Awareness Month in Rock Island County

9. The Committee may enter into Closed Session per 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.

10. Consider Action as necessary based on closed session

11. Review of pending/proposed state legislation & policy matters affecting Rock Island County

12. Committee member opportunity for brief comment (no decisions will be made)

13. Adjourn

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/674?fileID=824

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