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Saturday, February 22, 2025

Rock Island County Governance, Health, and Administration Committee met Feb. 10

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Melissa M. Baker (D), Board Member - District 2 | Rock Island County

Melissa M. Baker (D), Board Member - District 2 | Rock Island County

Rock Island County Governance, Health, and Administration Committee met Feb. 10.

Here is the agenda provided by the committee:

Agenda as follows - Committee Chairperson Carla Enburg

Call to order and roll call

Public comment

Consider Minutes from Governance, Health, and Administration's prior Committee Meeting from Monday, January 13, 2025

Reports to Committees

Consider Proclamation designating March as a Developmental Disabilities Awareness Month in 2025

Consider Proclamation recognizing Rock Island County native Madison Keys

Consider Chairman's request for emergency winter sheltering funds

Consider authorizing County Board Chairman to execute agreements with Visit Quad Cities and the Forest Preserve District of Rock Island County, related to Hotel-Motel Tax Dollars

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 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.

Consider action as necessary based on closed session

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

Adjourn

The next regularly scheduled meeting of the Governance, Health, and Administration Committee will be Monday, March 10, 2025

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1786?fileID=1919

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