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Rock Island Today

Wednesday, January 22, 2025

Rock Island County Board met Jan. 21

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Moses Robinson, Jr. - First Ward Alderman | City of Rock Island

Moses Robinson, Jr. - First Ward Alderman | City of Rock Island

Rock Island County Board met Jan. 21.

Here is the agenda provided by the board:

1. Call to order and roll call

2. Invocation lead by Bob Perkins (District 13)

3. Pledge of Allegiance lead by Larry Burns (District 3)

4. Call For Public Comment

5 Reorganizational Special Meeting Minutes Monday, December 2, 2024

5A Consider Approval of the Minutes from the prior County Board Meeting on Tuesday, December 17, 2024

6 Consider Finance and Personnel Committee Reports and Requests

6A Consider Delinquent Tax Resolutions

6B Permanent Parcel Number 16-27-103-079 2300 79th AVE Lot 79

6C Permanent Parcel Number 17-06-201-040 Tax Payer ID# (08) 220 MO

6D Permanent Parcel Number 07-35-302-004 Tax Payer ID# (09) 5336 RI

7 Consider County Administrator Services Agreement

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

9 Consider Request for Sheriff's Office Admin Squad Funds

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

11 Consider New Money Appropriation for Fleet Management

12 Consider Board of Review Compensation Adjustment

13 Consider Fleet Manager Salary Adjustment

14 Consider Transfers of Appropriation

14A FY2024

14B FY2025

15 Consider Appropriations Resolutions for Funds

15A FY2024

15B FY2025

16 Consider Claims

16A FY2024 $1,320,819.98

16B FY2025 $1,140,602.29

16C Furniture Claims

17 Consider Treasurer's Disbursements

17A FY2024 $888,729.38

17B FY2025 $878,850.70

18 Consider Board Member Per diem/Mileage

19 Consider Health, Governance and Administration Committee Reports and Requests

19A Resolution for recertification for Recertification of the Quad Cities Convention and Visitors Bureau DBA Visit Quad Cities

19B Proclamation for February as Black History Monthin Rock Island County

20 Consider Public Works and Facilities Committee Reports and Requests

20A Consider Zoning Board of Appeals Cases

20B RZ-25-101 Titterington Revocable Trust AG-2 to SE-2 ED

20C Consider Unite Private Networks Agreement

20D Consider Adoption of the update to the 2024 Hazard Mitigation Plan

21 Consider Chairmans Appointments: None

22 The Committee may enter into Closed Session if needed

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)(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.

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 D 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.

23 Consider action as necessary based on closed session

24 Communications - County Clerk Karen Kinney

25 Adjourn

The next regularly scheduled meeting of the County Board will be Tuesday, February 18, 2025

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1774?fileID=1911