Rock Island Today

Rock Island County Finance and Personnel Committee will meet July 9.

Here is the agenda provided by the committee:

The Finance and Personnel Committee of the Rock Island County Board will meet at the above date and time in the County Administration Office located on the second floor of the County Office Building at 1504 Third Avenue, Rock Island, Illinois.

Agenda as follows:

1. Call to order and roll call

2. Public Comment

3. Approval of the minutes from the June 11th, 2024 Finance & Personnel Committee Meeting

4. Reports to the Committee

5. Consider secure parking for County Vehicles

6. Consider State mandated Cost of living adjustments for the States Attorney, Public Defender and Sheriff.

7. Consider New Money Resolutions

8. Auditors Resolutions

9. Consider Justice Center Masonry Building Improvements

10. Consider Appointment of County Engineer Matt Miller

11. Consider New roof and ceiling for 4347 Kennedy Drive Funded by ARPA

12. Transfer of Appropriation

• FY2024

13. Consider delinquent Tax Resolutions none

14. Consider Appropriations Resolutions for fund

15. Consider Claims

• FY 2024 $$1,287,167.81

16. Consider Treasurer’s Disbursements

• FY 2024 at $4,745,687,687.38

15. Consider Board Member Per Diem/Mileage

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)(5). The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.

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. 16. Consider Action as necessary based on closed session

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

18. Adjourn

The next regularly scheduled meeting of the Finance & Personnel Committee will be TUESDAY, August 13 TH, 2024 at 8:30 AM

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1542?fileID=1745