Rock Island County Board met Sept. 19.
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 [R. Morthland- District 1]
4. Approval of the minutes from the August 15th 2023 County Board Meeting
5. Public Comment
6. Presentation; ProjectNOW Executive Director Rev. Dwight Ford
7. Consider Finance and Personnel Committee Reports and Requests
a. Consider Approval of Ductwork Cleaning in 1985 Jail to be funded by ARPA
b. Consider Approval of Scott’s Painting and Decorating for County Office Building Painting RFP
c. Consider Amendment to Rock Island County Purchasing Policy
d. Consider Approval of Economy Roofing for Animal Control Roof Replacement RFP
e. Consider Emergency Purchase of Chairs and Refinishing for the County Board Chambers
f. Consider Delinquent Tax Resolutions
i. Permanent Parcel # 06-29-200-008; Tax ID (03) 256-B; Village of Hillsdale; CC
ii. Permanent Parcel # 06-29-200-009; Tax ID (03)256-C; Village of Hillsdale, CC
iii. Permanent Parcel # 1601326010; Tax ID (10) 2442-A; Robert Bowsher; S. RI
iv. Permanent Parcel # 07-35-2177-001; Bank Orion; RI
v. Permanent Parcel # 07-35-217-002; Bank Orion; RI
vi. Permanent Parcel #07-35-217-004; Bank Orion; RI
g. Consider Highway Items
i. Local Public Agency Amendment—County Highway 11 Slide Project
ii. Used Equipment Purchase—Guardrail Mower
h. Consider Transfers of Appropriations
i. Consider Appropriation Resolutions for Funds
j. Consider Claims at $1,369,179.33
k. Consider Treasurers Disbursements at $3,133,161.42
l. Consider Board Member Per Diem/Mileage Report
m. Approval of the Report
8. Consider Governance, Health and Administration Committee Report and Requests
a. Consider Proclamation Encouraging Pet Adoptions in Rock Island County
b. Consider Authorizing the Board Chairman to Execute a MOU with Metrolink for the purpose of Metrolink Securing Funds to create and Manage a Regional Program Expanding Electric Vehicle Charging (EVCs) Stations
c. Consider Approval of the County Board Meeting and Holiday Schedule
d. Approval of the Report
9. Consider Public Works & Facilities Committee Report and Requests
a. Consider Zoning Board of Appeals Cases
i. SU-23-Thomas DeClerck; Rural Residential Bldg. Lot; BO
ii. SU-23-210 Cordova Energy Company LLC; Battery Energy Storage Sys; CR
iii. RZ-23-106 Keith R. Deschepper Trust; AG-2 to SE-2; BH
b. Approval of the Report
10. Consider Chairman’s Appointments
▪ Appointment of Ms. Maria Ontiveros to the Workforce Development Board for Rock Island Henry & Mercer Counties;
Term to Expire 09/30/2025
▪ Appointment of Mr. Steve Walzer to the Workforce Development Board for Rock Island Henry & Mercer Counties;
Term to Expire 09/30/2025
▪ Reappointment of Mr. William “Bill” Kauzlarich to the Rock Island County Public Building Commission;
Term to Expire 09/30/2028
▪ Reappointment of Mr. Darrell DeKeyrel to the Drury Drainage & Levee District:
Term to Expire 09/30/2026
▪ Reappointment of Mr. Charles “Chuck” Calvert to the Drury Drainage & Levee District
Term to Expire 09/30/2026
▪ Reappointment of Mr. Clark Downey to the Drury Drainage & Levee District
Term to Expire 09/30/2026
▪ Reappointment of Mr. Wiliam “Bill” Onken to the Union Drainage Sub-District 1;
Term to Expire 09/30/2026
▪ Reappointment of Mr. Sam Bieri to the Union Drainage Sub District 1;
Term to Expire 09/30/2026
▪ Reappointment of Mr. Jacob Elliot to the Union Drainage Sub District 1;
Term to Expire 09/30/2026
▪ Appointment of Mr. Michael Luckey to the Rock Island County Zoning Board of Appeals—Alternate ;
Term to Expire 6/30/2025
▪ Reappointment of Ms. Diane Overstreet to the Rock Island County Board of Review;
Term to Expire 5/30/2025
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/1294?fileID=1529
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