Rock Island Today

Rock Island County Board met Nov. 19.

Here is the agenda provided by the board:

1. Call to order and roll call

2. Invocation Enyo Dewith (District 14)

3. Pledge of Allegiance Luis Moreno (District 4)

4. Public Comment

5. Approval of Minutes from the October 15th 2024 County Board Meeting and the Special Board Meeting October 29th, 2024

6. Consider Finance and Personnel Committee Reports andRequests

a. Consider Delinquent Tax Resolution(s)

•Permanent Parcel Number 09-19-304-013 Tax Payer ID# (06)-2676 HA

•Permanent Parcel Number 09-19-304-014 Tax Payer ID# (06)-2677 HA

•Permanent Parcel Number 16-02-129-017 Tax Payer ID# (09)-402 RI

•Permanent Parcel Number 07-35-420-011 Tax Payer ID# (09)-638 RI

•Permanent Parcel Number 16-25-304-134 Tax Payer ID# BH

•Permanent Parcel Number 17-16-207-134 Tax Payer ID# SM

•Permanent Parcel Number 17-16-207-091 Tax Payer ID# SM

b. Consider Justice Center Pavilion Heating program

c. Consider Updated Resolution Appointing Matt Miller Rock Island County Engineer

d. Consider IT Budget Reallocation of $22,000.00 for purchase 26 I-pads

e. Consider Bids and ARPA Obligation for the Bathroom and Locker room renovation at Highway f. Consider ARPA Allocation of $400,000.00 for Zoo Project

g. Consider Creation and Funding of an “Audit Hotline”

h. Consider Change Order for Monument Restoration Project

i. Consider Appropriations Resolutions forfund

j. Transfer of Appropriations

• FY2024

k. ConsiderClaims

• FY 2024 $ 1,795,934.52

• FY 2024 $66,360.50

l. Consider Treasurer’s Disbursements

• FY 2024 at $2,248,549.52

m. Consider Board Member PerDiem/Mileage

7. Consider Health, Governance & Administration Committee Reports andRequests

a. Consider Ordinance 2024-10-A an ordinance moving the Pollution Control Facilities from Title XV Chapter 150 to Title XV Chapter 156

b. Consider Proclamation for Impaired Drivers Month for December 2024

c. Consider 2025 County Board Schedule

d. Consider Resolution to review closed Session minutes

8. Consider Public Works & Facilities Committee Reports and Requests

a.. Consider Zoning Board of Appeals Case

a. RZ-24-112 Pre Pre LLC Pre LLC AG-2 to SE-1 CO

b. Consider a Utility Agreement between Rock Island County and Unite Private Networks Project

9 Consider Chairman’s Appointments

Hillsdale Fire Protection District

Appointment: Michael Saddoris. Term to Expire 5/1/2025

Workforce Development Board of Rock Island, Henry and Mercer Counties Appointment: Meg Pfoutz. Term to Expire 9/30/2026

Rock Island County Emergency Telephone System Board

Appointment: Terry McMaster. Term to Expire 3/30/2026

10. Consider approval of a Resolution; Budget Committee Recommendation Passage of Annual Appropriations and tax Levy Ordinance.

11. Consider Approval of Annual Tax Abatement Ordinance

12. Consider Approval of Tax Levy Ordinance for 2024

13. Consider Approval of Annual Appropriation and Budget Ordinance for FY25

14. Consider Approval of Resolution to use Unencumbered funds to satisfy Internal Debts Related to Hope Creek Care Canter.

15. Consider approval of Resolution to use Unencumbered Funds in various Funds to balance the FY25 Budget.

16. 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

• 5 ILCS 120/2(c) (21) – Discussion of minutes lawfully closed under this act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.

• 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 parcelshould 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.

17.Consider Action as necessary based on Closed Session

18.Communications – County Clerk Karen Kinney

19. Adjourn

The next regularly scheduled meeting of the Rock Island County Board will be on December 17th at 5:30 PM

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1619?fileID=1840