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 Aug. 12.
Here is the agenda provided by the committee:
1. Call to order and roll call
2. Public Comment
3. Approval of the minutes from the July 8th, 2024 Governance, Health & Administration Meeting
4. Reports to the Committee
5. Consider Title VI Plan to meet Federal Requirements
6. Consider Certification of Election Judges
7. Consider Ordinance 2024-08-A an Ordinance amending the age for Tobacco Sales & Possession
8. Consider Proclamation for Women’s Equality Day
9. 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)(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.
10. Consider Action as necessary based on closed session
11. Review of pending/proposed state legislation & policy matters affecting Rock Island County
12. Committee member opportunity for brief comment (no decisions will be made)
13. Adjourn
The next regularly scheduled meeting of the Governance, Health & Administration committee will be MONDAY, September, 9th, 2024 at 10:00 AM
https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1564?fileID=1765
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