Rock Island Today

Rock Island County Finance and Personnel Committee met Sept. 10.

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 August 13th, 2024 Finance & Personnel Committee Meeting

4. Reports to the Committee

5. Consider New Furniture bid from Paragon Interiors for County Offices

6. Consider Delinquent Tax Resolution

 •Permanent Parcel Number 08-33-100-029 Tax Payer ID (08) 546 Moline Township

 •Permanent Parcel Number 18-08-302-065 Tax Payer ID (06) 8835 Hampton Township

7. Consider Engineering agreement Phase II CH-50-23-00400-00BR in the amount of $23,392.00

8. Consider Engineering agreement Phase II CH-50-23-00400-01BR in the amount of $29,146.00

9. Consider Request for Overtime in Assessment Office

10. Transfer of Appropriations

• FY2024

11. Consider Appropriations Resolutions for fund

12. Consider Claims

• FY 2024 $ 1,280,345.17

13. Consider Treasurer’s Disbursements

• FY 2024 at $4,178,301.27

14. Consider Board Member Per Diem/Mileage

15. The Committee may enter into Closed Session if needed

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, OCTOBER 8TH, 2024 at 8:30 AM

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1377?fileID=1786