Rock Island Today

Rock Island County Board met Dec. 17.

Here is the agenda provided by the board:

1. Call to order and roll call

2. Invocation Carla Enberg (District 7)

3. Pledge of Allegiance Dr. Rodney Simmer (District 16)

4. Public Comment

5. Approval of Minutes from the November 19th County Board Meeting and December 2nd re-organizational meeting

6. Presentation: Dave Herrell – Visit Quad Cities

7. Consider Finance and Personnel Committee Reports andRequests

a. Consider Delinquent Tax Resolution(s)

•Permanent Parcel Number 17-17-203-017 Tax Payer ID# (07) 2629 SM

•Permanent Parcel Number 17-17-203-016 Tax Payer ID# (07) 2630 SM

•Permanent Parcel Number 16-02-108-058 Tax Payer ID# (09) 290 RI

•Permanent Parcel Number 16-02-120-001 Tax Payer ID# (09) 4905 RI

•Permanent Parcel Number 16-02-312-001 Tax Payer ID# (10) 489 SR

•Permanent Parcel Number 06-29-401-007 Tax Payer ID# (03) 472 CC

•Permanent Parcel Number 10-28-201-009 Tax Payer ID# (04) 397 ZU

•Permanent Parcel Number 0919305015 Tax Payer ID# (06) 2078-4 HA

•Permanent Parcel Number 0919303006 Tax Payer ID# (06) 2645 HA

•Permanent Parcel Number 0930321009 Tax Payer ID# (06) 2747-S HA

•Permanent Parcel Number 1804301010 Tax Payer ID# (06) 4113-T HA

•Permanent Parcel Number 0919106010 Tax Payer ID# (06) 5502 HA

•Permanent Parcel Number 18-04-401-001 Tax Payer ID# (06) 6249 HA

•Permanent Parcel Number 17-03-301-007 Tax Payer ID# (07) 630 SM

•Permanent Parcel Number 08-34-120-001 Tax Payer ID# (08) 1636 MO

•Permanent Parcel Number 16-02-139-011 Tax Payer ID# (09) 455 RI

•Permanent Parcel Number 07-34-409-007 Tax Payer ID# (09) 1921-A RI

•Permanent Parcel Number 07-34-441-009 Tax Payer ID# (09) 2272 RI

•Permanent Parcel Number 1603209005 Tax Payer ID# (09) 2837 RI

•Permanent Parcel Number 0735216002 Tax Payer ID# (09) 6550-A RI

•Permanent Parcel Number 07-35-128-005 Tax Payer ID# (09) 6955 RI

•Permanent Parcel Number 1603215001 Tax Payer ID# (09) 7554 RI

•Permanent Parcel Number 16-02-312-008 Tax Payer ID# (10) 494 SR

•Permanent Parcel Number 16-15-201-011 Tax Payer ID# (10) 1275-72 SR

•Permanent Parcel Number 1611301003 Tax Payer ID# (10) 2690 SR

•Permanent Parcel Number 1625104086 Tax Payer ID# (11) 1053-6-A BH

•Permanent Parcel Number 16-29-101-002 Tax Payer ID# (11) 4270 BH

•Permanent Parcel Number 16-26-406-020 Tax Payer ID# (11) 4611 BH

•Permanent Parcel Number 16-26-406-021 Tax Payer ID# (11) 4612 BH

•Permanent Parcel Number 16-26-406-022 Tax Payer ID# (11) 4613 BH

•Permanent Parcel Number 16-26-406-023 Tax Payer ID# (11) 4614 BH

•Permanent Parcel Number 16-26-406-024 Tax Payer ID# (11) 4615 BH

•Permanent Parcel Number 16-26-406-025 Tax Payer ID# (11) 4616 BH

•Permanent Parcel Number 16-26-406-026 Tax Payer ID# (11) 4617 BH

•Permanent Parcel Number 16-26-406-027 Tax Payer ID# (11) 4618 BH

•Permanent Parcel Number 16-26-406-028 Tax Payer ID# (11) 4619 BH

•Permanent Parcel Number 16-26-406-029 Tax Payer ID# (11) 4620 BH

•Permanent Parcel Number 16-26-406-031 Tax Payer ID# (11) 4621 BH

•Permanent Parcel Number 16-26-406-032 Tax Payer ID# (11) 4622 BH

•Permanent Parcel Number 16-26-406-033 Tax Payer ID# (11) 4623 BH

•Permanent Parcel Number 16-26-406-016 Tax Payer ID# (11) 4624 BH

•Permanent Parcel Number 16-26-406-015 Tax Payer ID# (11) 4625 BH

•Permanent Parcel Number 16-26-406-014 Tax Payer ID# (11) 4626 BH

•Permanent Parcel Number 16-26-406-010 Tax Payer ID# (11) 4629 BH

•Permanent Parcel Number 16-26-406-009 Tax Payer ID# (11) 4630 BH

•Permanent Parcel Number 16-26-406-008 Tax Payer ID# (11) 4631 BH

•Permanent Parcel Number 16-26-406-007 Tax Payer ID# (11) 4632 BH

•Permanent Parcel Number 17-26-300-030 Tax Payer ID# (12) 178-6-1 CV

•Permanent Parcel Number 06-29-403-020 Tax payer ID#

•Permanent Parcel Number 08-25-205-067 FKA 070206744 Tax Payer ID# 070206744

•Permanent Parcel Number 08-25-205-071 FKA 070207144 Tax Payer ID# 070207144

•Permanent Parcel Number 17-22-202-426 Tax Payer ID#

•Permanent Parcel Number 09-19-103-006 Tax Payer ID# (06) 4974 HA

•Permanent Parcel Number 09-33-202-014 Tax Payer ID# (06) 5669 HA

•Permanent Parcel Number 17-06-100-045 Tax Payer ID# (09) 90 RI

•Permanent Parcel Number 16-02-201-009 Tax Payer ID# (09) 862 RI

•Permanent Parcel Number 1602133005 Tax Payer ID# (09) 4319 RI

•Permanent Parcel Number 0735309007 Tax Payer ID# (09) 7455 RI

•Permanent Parcel Number 16-03-403-048 Tax Payer ID# (10) 1421 SR

•Permanent Parcel Number 16-03-410-003 Tax Payer ID# (10) 4600 SR

•Permanent Parcel Number 08-25-205-050 FKA 070205044 Tax Payer ID# 070205044

•Permanent Parcel Number 17-30-303-035 Tax Payer ID#

•Permanent Parcel Number 18-05-112-004 Tax Payer ID# (06) 5055 HA

•Permanent Parcel Number 08-36-111-013 Tax Payer ID# (07) 3668 SM

•Permanent Parcel Number 07-36-326-001 Tax Payer ID# (09) 317 RI

•Permanent Parcel Number 16-02-129-019 Tax Payer ID# (09) 404 RI

•Permanent Parcel Number 07-36-309-009 Tax Payer ID# (09) 1277 RI

•Permanent Parcel Number 16-03-240-003 Tax Payer ID# (09) 7531 RI

•Permanent Parcel Number 16-10-412-010 Tax Payer ID# (10) 2609-2 SR

•Permanent Parcel Number 16-14-109-006 Tax Payer ID# (10) 3276 SR

•Permanent Parcel Number 22-13-200-010 Tax Payer ID# (15) 139-W EG

b. Consider US Marshalls per diem rate project with Summerill Law Firm

c. Consider agreement with Evergreen Solutions for Consulting Services related to the County Finance Department

d. Consider request for the purchase of MailSecure 300 Portable Detection system Utilizing Opiod Settlement Funds

e. Consider Opiod Settlement Funds allocation for Court Services

f. Consider authorizing the County Board Chairman to execute an agreement with Visit Quad Cities for the purposes and dollar amounts presented.

g. Consider an Intergovernmental Agreement facilitated by Bi-State Regional Commission regarding Consultant Services for implementing Enterprise Zone updates

h. Consider Overhead Door replacement for Fleet Management

i. Consider Interior wall repainting for Fleet Management

j. Consider purchase of a fence to secure back lot of 1429 14th Avenue location

k. Consider Annual designation of Banks and Depositories

l. Consider Appropriations Resolutions forfunds

m. Transfer of Appropriations

• FY2024

n. ConsiderClaims

• FY 2024 $ 2,404,732.11

o. Consider Treasurer’s Disbursements

• FY 2024 at $4,668,814.85

p. Consider Board Member Per Diem/Mileage

7. Consider Health, Governance & Administration Committee Reports andRequests a. Consider a Sheriffs Office Intergovernmental Agreement with the Village of Carbon Cliff

b. Consider a Sheriffs Office Intergovernmental Agreement with the Board of Education for Sherrard CUSD #200

c. Consider Ordinance related to Recorders Predictable Fee Schedule

d. Consider Increase in Recorders GIS Fee by Ordinance

e. Consider 2025 County Holiday Schedule

f. Consider Proclamation for Big Brothers -Big Sisters Mentoring Month

g. Proclamation for Slavery and Human Trafficking Prevention Month

8. Consider Public Works & Facilities Committee Reports and Requests

Consider Zoning Board of Appeals Cases

a. SU-24-215 Rock River Camp RV LLC Expand Campground HA

b. RZ-24-113 Larry & Kathryn Lievens AG-1 & B-4 to SE-1 CO

c. SU-24-218 Larry & Kathryn Lievens Major Home Occupation CO

d. SU-24-216 Transformative Lives LLC Large Res Care Home SR

e. SU-24-217 Todd & Sharl DeClercq Major Home Occupation CO

9 Consider Chairman’s Appointments

•Reappointment of Jim Coyne to the Rock Island County Zoning board of Appeals term to expire 12/31/2029

10. Consider Sheriff’s Appointment

•Reappointment of Mr. William “Bill” Kauzlarich to the Rock Island Merit Commission. Term to expire 11/30/30

11. 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.

12.Consider Action as necessary based on Closed Session

13.Communications – County Clerk Karen Kinney

14. Adjourn

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

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1668?fileID=1895