Rock Island Today

Rock Island County Finance and Personnel Committee met May 13.

Here is the agenda provided by the committee:

Agenda as follows - Committee Chair Dr. Luis S. Moreno

Call to order and roll call

Public Comment

Consider Minutes from the Finance and Personnel's Committee Meeting on Tuesday, April 8, 2025

Reports to Committees

Consider Delinquent Tax Resolutions

Permanent Parcel Number 16-01-115-008

Permanent Parcel Number 16-01-106-019

Permanent Parcel Number 08-25-205-226

Consider Bids Related To Road Widener for Highway Department

Consider Resolution for Maintenance Under Illinois Highway Code To Cover Various Expenditures; $6,000,000.00

Consider Highways Purchase of Four New Utility Tractors

Consider Highway Resolution For Improvement Under The Illinois Highway Code - Hutchison Engineering

Agreement; $385,000.00

Consider Additional Concrete Work For Monuments On Historic Courthouse Square

Consider Abatement of Building Permit fee for Andalusia Fire Protection District in the amount of $22,701.00

Consider FOP Non Union Increases for FOP 935 Court Services

Consider Non Union Position Increase For Animal Control

Consider New Circuit Clerk Administrative Assistant Position

Consider Bids Related To Rock Island County Jail Waterproofing Project

Consider Bids Related To Rock Island County Jail Window Replacement

Consider Renewal of four (4) School Resource Officer Agreements for the Sheriff's Office

Consider Transfers of Appropriation

Consider Appropriation Resolutions for Funds

Consider Claims FY2025 $2,563,597.52

Consider Treasurer's Disbursements FY2025 $2,639,993.37

Consider Board Member Per Diem Mileage Report

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 Finance and Personnel Committee will be Tuesday, June 10, 2025

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1869?fileID=1984