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Friday, November 22, 2024

Rock Island County Governance, Health, and Administration Committee met Aug. 12

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Larry Burns (D), Board Member - District 3 | Rock Island County

Larry Burns (D), Board Member - District 3 | Rock Island County

Rock Island County Governance, Health, and Administration Committee met Aug. 12.

Here are the minutes provided by the committee:

Chairwoman Enburg called the Governance, Health & Administration to order at 10:01am

1. Roll Call: Carla Enburg, Melissa Moreno-Baker, Drue Mielke, Johnnie Woods, Enyo Dewith.

Absent: Porter McNeil

Also present: Nick Camlin, Bridget Edgeworth, Derrick Hendrickx, Nick Camlin, Kurt Davis, April Palmer, Jared VanTieghem, Captain Mindy Meyers, Jim Nelson

2. Public Comment: None

3. Approval of the minutes from July 8th Governance, Health & Administration meeting

Motion to approve: Johnnie Woods Second: Melissa Moreno-Baker

voice vote

Motion carried

4. Reports to Committee

County Clerk Karen K. Kinney gave the report on vital records.

County Treasurer Nick Camlin gave a brief update on a new employee and his availability over the next two weeks.

Chairman Richard Brunk gave a report on Courthouse Square monuments.

Motion to approve the reports: Drue Mielke Second: Melissa Moreno-Baker

voice vote

Motion carried

5. Consider Title VI Plan to meet Federal Requirements

Motion to approve: Melissa Moreno-Baker Second: Drue Mielke

voice vote

Motion carried

7. Consider certification of Election Judges

Motion to approve: Melissa Moreno-Baker Second: Drue Mielke

voice vote

Motion carried

8. Consider Ordinance 2024-08-A an Ordinance amending the age for Tobacco Sales & Possession

Motion to approve: Melissa Moreno-Baker Second: Drue Mielke

voice vote

Motion carried

9. Consider Proclamation for Women’s Equality

Motion to approve: Melissa Moreno-Baker Second: Johnnie Woods

voice vote

Motion carried

9. Closed Session: NONE

10. No action necessary for Closed session.

11. No Review of pending/proposed state legislation & policy affecting Rock Island County

12. No Committee Comment

13. Adjourn

Motion to approve: Drue Mielke Second: Melissa Moreno- Baker

voice vote

Motion carried

The Governance, Health & Administration meeting adjourned at 10:14am

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1578?fileID=1788