Rock Island Today

Rock Island County Board met Sept. 17.

Here is the agenda provided by the board:

1. Call to order and roll call

2. Moment of Silence for the passing of Former County Board Member Virgil Mayberry

3. Invocation Dr. Rodney Simmer (District 16)

4. Pledge of Allegiance Melissa Moreno-Baker (District 2)

5. Public Comment

6. Presentation: Metro-Link

7. Approval of the Minutes from the August 20th 2024 County Board Meeting

8. Consider Finance and Personnel Committee Reports and Requests

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

b. 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

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

d. Consider Engineering agreement Phase II CH-55-23-00400-01BR in the amount of $29,146.00

e. Consider Request for Overtime in Assessment Office

f. Consider Updating Benefits Policy 500-01

g. Transfer of Appropriations

• FY2024

h. Consider Appropriations Resolutions for fund

i. Consider Claims

• FY 2024 $ 1,280,345.17

j. Consider Treasurer’s Disbursements

• FY 2024 at $4,178,301.27

k. Consider Board Member Per Diem/Mileage

9. Consider Health, Governance & Administration Reports and Requests

a. Consider Hispanic Heritage Month Proclamation

b. Consider Encouraging Pet Adoption Proclamation

10. Consider Public Works & Facilities Committee Reports and Requests

. Consider Zoning Board of Appeals Case

a. SU-24-213 Top of the World Ranch LLC Care Center RU

11. Consider Chairman’s Appointments

• Rock Island County Public Building Commission.

Appointment: Jeff Holland. Term to Expire 9/30/27

• Drainage Union District NO. 1 for the towns of Zuma & Hampton.

Re-Appointment: Mark Frels. Term to Expire 9/30/27

12. The County Board may enter in Closed Session for 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.

o 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.

o 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.

13. Consider Action as necessary based on Closed Session

14. Communications – County Clerk Karen Kinney

15. Recess

The next regularly scheduled meeting of the Rock Island County Board will be on October 15th at 5:30 PM

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1491?fileID=1793