Rock Island Today

Rock Island County Board met Feb. 18.

Here is the agenda provided by the board:

1. Call to order and roll call

2. Invocation lead by Enyo Dewith (District 14)

3. Pledge of Allegiance lead by Dr. Luis Moreno (District 4)

4. Call For Public Comment

5 Consider Approval of the Minutes from the prior County Board Meeting on Wednesday, January 15, 2025

6 Consider Finance and Personnel Committee Reports and Requests

6A Consider Delinquent Tax Resolutions

6B Permanent Parcel Number: 0736333002 TaxPayer ID # (09) 5664-A RI

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

6D Consider Installation of Air Curtain at front entrance of County office Building

6E Consider change order with Estes Consruction for partition wall at the Animal Care and Control Shelter. 6F Consider Highway Software PM Web services

6G Consider Highway Department Fuel Bid for 2025

6H Consider 2025 General County Letting - Stone Bid Award

6I Consider authorizing County Board Chairman to execute agreements with Visit Quad Cities and the Forest Preserve District of Rock Island County and Rock Island County related to Hotel-Motel Tax Dollars

6J Consider Chairman's request for emergency winter sheltering funds

6K Consider Transfers of Appropriation

FY2024

FY2025

6L Consider Resolutions for funds

FY 2024

FY 2025

6M Consider Claims

FY 2024

FY 2025 $2,051,337.92

6N Consider Treasurer's Disbursements

FY 2024 $788,809.71

FY 2025 $2,645,277.70

6O Board Member Per Diem Milage Report

7 Consider Health, Governance and Administration Committee Reports and Requests

7A Consider Proclamation designating March as a Developmental Disabilities Awareness Month in 2025

7B Consider Proclamation recognizing Rock Island County native Madison Keys

7C Consider Chairman's request for emergency winter sheltering funds

7D 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

8 Consider Public Works and Facilities Committee Reports and Requests

8A Consider Zoning Board of Appeals Cases NONE

9 Consider Chairmans Appointments

9A Chippiannock Cemetery Board: Appointment Gary Frieburg. Term to expire 12/30/2026

10 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.

11. Consider action as necessary based on closed session

12. Communications - County Clerk Karen Kinney

13. Adjourn

The next Regularly Scheduled Rock Island County Board Meeting will be on Tuesday, March 18 at 5:30pm

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1804?fileID=1935