Rock Island Today

Rock Island County Finance and Personnel Committee met Jan. 14.

Here is the agenda provided by the committee:

1 Call to order and roll call

2 Public Comment

3 Consider Minutes from Finance and Personnel's prior Committee Meeting from

4 Reports to Committees

5 Consider Delinquent Tax Resolutions

6 Consider County Administrator Services Agreement

7 Consider Agreement with Johnson Controls for Replacement of Animal Care and Control Shelter's HVAC System

8 Consider Request for Sheriff's Office Admin Squad Funds

9 Consider Additional Funding for Rock Island County Soil and Water Conservation District

10 Consider New Money Appropriation for Fleet Management

11 Consider Board of Review Compensation Adjustment

12 Consider Fleet Manager Salary Adjustment

13 Consider Transfers of Appropriation

13A FY2024

13B FY2025

14 Consider Appropriations Resolutions for Funds

14A FY2024

14B FY2025

15 Consider Claims

15A FY2024 $1,320,819.98

15B FY2025 $1,140,602.29

16 Consider Treasurer's Disbursements

16A FY2024 $888,729.38

16B FY2025 $878,850.70

17 Consider Board Member Per Diem Mileage Report

18 The Committee may enter into Closed Session if needed

A. 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

B 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.

C 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.

D. 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.

19 Consider action as necessary based on closed session

20 Committee member opportunity for brief comment (no decisions will be made)

21 Adjourn

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1770?fileID=1907