Richard Morthland (R), Board Member - District 1 | Rock Island County
Richard Morthland (R), Board Member - District 1 | Rock Island County
Rock Island County Governance, Health, and Administration Committee met March 11.
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 and Downstate Operating Assistance (DOAP) Grant
3. Public Comment
4. Approval of the minutes from the February 12th, 2024 Governance, Health & Administration Meeting
5. Reports to the Committee
6. Consider Rock Island County ProjectNOW Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement
7. Consider Rock Island County ProjectNOW Public Transportation Application Ordinance
8. Consider Sheriff’s Office Agreement with Villages of Hampton & Rapids City for Policing Services
9. Consider Sheriff’s Office Renewal Agreement with Villages of Port Byron and Cordova for Policing Services
10. Consider Proclamation for March 2024 as Living Well Month
11. Consider Proclamation for April 2024 as Earth Month
12. Consider Proclamation for April 2024 as National Work Zone Awareness Week & Distracted Driving Awareness Month
13. Consider Updated County Liquor Control Ordinance; Section 208:48
14. 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.
15. Consider Action as necessary based on closed session
16. Review of pending/proposed state legislation & policy matters affecting Rock Island County
17. Committee member opportunity for brief comment (no decisions will be made)
18. Adjourn
The next regularly scheduled meeting of the Governance, Health and Administration Committee will be held on Monday, APRIL 8TH, 2024 at 10:30 AM
https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1441?fileID=1634
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