Rock Island Today

Rock Island County Finance and Personnel Committee met Feb. 11.

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 Tuesday, January 14, 2025

4 Reports to Committees

5 Consider Delinquent Tax Resolution

Permanent Parcel Number: 0736333002 TaxPayer ID # (09) 5664-A RI

6 Consider refurnishing handrails at front entry of the County Office Building.

7 Consider Installation of Air Curtain at front entrance of County office Building

8 Consider change order with Estes Consruction for partition wall at the Animal Care and Control Shelter.

9 Consider Highway Software PM Web services

10 Consider Highway Department Fuel Bid for 2025

11 Consider 2025 General County Letting - Stone Bid Award

12 Consider authorizing County Board Chairman to execute agreements with Visit Quad Cities and the Forest Preserve

12 District of Rock Island County and Rock Island County related to Hotel-Motel Tax Dollars

13 Consider Chairman's request for emergency winter sheltering funds

14 FY2025 Consider Transfers of Appropriation

FY 2025

FY2024

15 Consider Appropriations Resolutions for Funds

FY 2025

FY 2024

16 Consider Claims FY FY 2025 $2,051,337.92

17 Consider Treasurer's Disbursements 2024 $788,809.71

FY 2025 $2,645,277.70

18 Consider Board Member Per Diem Mileage Report

19 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 validity5 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.

20 Consider action as necessary based on closed session

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

22 Adjourn

The next regularly scheduled meeting of the Finance and Personnel Committee will be Tuesday, March 11, 2025

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1788?fileID=1921