Rock Island Today

Rock Island County Board met Jan. 16.

Here is the agenda provided by the board:

1. Call to order and roll call

2. Invocation [C. Layer—District 18]

3. Pledge of Allegiance [M. Moreno-Baker-- District 2]

4. Moment of Silence in Remembrance of Mr. Dan L. Adams, Public Building Commissioner

5. Approval of the minutes from the December 21st, 2023 County Board Meeting

6. Public Comment

7. Presentation by Big Brothers Big Sisters and Recognition of January 2024 as BBBS Mentoring Month

8. Consider Finance and Personnel Committee Reports and Requests

a. Consider County Administrator’s Services Agreement

b. Consider Quote for Interior County Office Building Signage

c. Consider Quote for Refurbishment of Gettysburg Address Plaque

d. Consider Quotes for Historic Courthouse Square and Exterior County Office Building Signage

e. Consider Wage Increase for County Board of Review

f. Consider Highway Items

i. Review and Award of bids received on Friday, January 5th, 2024

1. General County Letting—Stone

2. 2024 Fuel

g. Consider Delinquent Tax Resolutions

i. Permanent Parcel #0735309004 Tax Payor ID # (09) 7446; RI

ii. Permanent Parcel #17-16-207-309; SM

h. Consider Transfers of Appropriations

i. Consider Appropriation Resolutions for Funds

j. Consider Claims

i. FY23 - $1,335,871.62

ii. FY24 - $836,304.43

k. Consider Treasurers Disbursements (TDs)

i. FY23 - $486,310.31

ii. FY24 - $725,697.33

l. Consider Board Member Per Diem/Mileage Report

m. Approval of the Report

9. Consider Governance, Health and Administration Committee Report and Requests

a. Consider Federal Transit Administration Procurement Policy

b. Consider Resolution for Recertification of the Quad Cities Convention & Visitor’s Bureau dba Visit Quad Cities

c. Consider Proclamation for February 2024 as Black History Month

d. Approval of the Report

10. Consider Public Works & Facilities Committee Report and Requests

a. Consider Zoning Board of Appeals Cases

i. SU-24-201 MidAmerican Energy Co.; Utility Substation; CR

ii. SU-24-202 Jack Newsome; Landscaping Contractor; BO

iii. RZ-24-101 Tina Hillestead; AG-1 to AG-2; CO

b. Approval of the Report

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

The Next Regularly Scheduled Meeting of the Rock Island County Board Will Be Held On Tuesday, February 20th, 2024 at 5:30 PM

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1423?fileID=1610