Rock Island County Board met March 21.
Here is the agenda provided by the board:
1. Call to order and roll call
2. Invocation [C. Enburg—District 7]
3. Pledge of Allegiance [T. Foster--District 11]
4. Approval of the minutes from the February 21st, 2023 County Board Meeting
5. Consider Proclamation Recognizing the 2023 Class 4-A Boys Basketball State Champion Moline Maroons, and Designating March 21st, 2023 as Moline Maroons Day in Rock Island County
6. Public Comment
7. Consider Finance and Personnel Committee Reports and Requests
a. Consider State’s Attorney’s Office ARPA Request; Paragon Proposal
b. Consider Circuit Clerk’s ARPA Request for COVID Related Technology Projects
c. Consider Forest Preserve ARPA Request
d. Consider Sheriff’s Office Contract for Medical Services
e. Consider Administration Staffing Adjustments
f. Consider Highway Items
i. Review and award of bids received on Friday February 24, 2023
1. Seal Coat, Section 23-XX000-00-GM
2. Bituminous Materials Letting
ii. Review and award of bids received on Friday, March 3rd 2023
1. County Highway 62 Resurfacing Section 22-00387-00-RS
iii. Engineering Services Agreement Construction Inspection as Needed
iv. Motor Fuel Tax Resolution Appropriating Funds for Engineering Services
v. Purchase of Engine Diagnostic Reader
g. Consider Transfers of Appropriations
h. Consider Appropriation Resolutions for Funds
i. Consider Claims at FY2023 $1,159,241.11
j. Consider Treasurers Disbursements at
i. FY2022 $18,175.62
ii. FY2023 $1,986,890.04
k. Consider Board Member Per Diem/Mileage Report
l. Approval of the Report
8. Consider Governance, Health and Administration Committee Report and Requests
a. Consider Rock Island County ProjectNOW Public Transportation Application Ordinance
b. Consider Rock Island County ProjectNOW Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement
c. Consider Proclamation for April as Distracted Driver Awareness Month
d. Approval of the Report
9. Consider Public Works & Facilities Committee Report and Requests
a. Approval of the Report
10. Consider Chairman’s Appointments
Appointment of Ms. Kimberly Callaway-Thompson to the Bi State Regional Commission of Rock Island County
Term to Expire 03/21/2026
Reappointment of Mr. Steve Seiver to the Rock Island County Emergency Telephone Systems Board
Term to Expire 3/30/2025
Reappointment of Mr. Mark VanKlavern to the Rock Island County Emergency Telephone Systems Board
Term to Expire 03/30/2025
Reappointment of Mr. Richard Landi to the Rock Island County Emergency Telephone Systems Board
Term to Expire 03/30/2025
Appointment of Captain Mindy Meyers to the Rock Island County Emergency Telephone Systems Board
Term to Expire 03/30/2025
Appointment of Mr. Colin McQuire to the Coyne Center Fire Protection District Board of Trustees
Term to Expire 05/01/2023
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.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1043?fileID=1321
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