Rock Island Today

Rock Island County Board met Aug. 19.

Here is the agenda provided by the board:

1 Call to order and roll call

2 Invocation led by Chuck Layer (District 18)

3 Pledge of Alligiance led by Melissa Moreno Baker (District 2)

4 Call For Public Comment

5 Consider Approval of the Minutes from the prior County Board Meeting Tuesday, July 15, 2025

6 Presentation: None

7 Consider Finance and Personnel Committee Reports and Requests Consider Delinquent Tax Resolutions

Permanent Parcel Number: 08-31-449-034 Tax Payer ID# (08) 9435 MO Permanent Parcel Number: 08-31-449-032 Tax Payer ID# (08) 9437 MO

Permanent Parcel Number: 08-31-449-030 Tax Payer ID# (08) 9439 MO

Permanent Parcel Number: 08-31-449-031 Tax Payer ID# (08) 9438 MO

Permanent Parcel Number: 16-11-100-059 Tax Payer ID# (10) 215-1 SR

Permanent Parcel Number: 16-03-407-051 Tax Payer ID# (10) 3637 SR

Permanent Parcel Number: 08-32-313-002 Tax Payer ID# (08) 5842-1

Consider purchase and Installation of Propane Generator and Tank for Emergency Management Agency's Well/Water Service

Consider Purchase of Storage Unit for Fleet Service Center

Consider Bids for Patching of County Highway 78 (Milan Beltway)

Consider Purchase of 2 New Service Trucks for the County Highway Department.

Consider Resolution for Improvement of the Highway Code to Supplement the Engineering Agreement with Hutchison Engineering.

Consider One Time Vacation Paydown and Vacation Bank Policy Change

Consider Repayment of Loan from Circuit Clerks (668) Fund

Animal Control request for part time position

Consider Barber Pollinator Garden Sign Purchase Not To Exceed $5,000.00

Consider Appropriations Resolutions For Fund

Consider Transfers of Appropriations FY2025

Consider Claims for FY2025 $1,551,598.09

Consider Treasurer's Disbursements for FY2025 $1,882,820.38

Consider Board Member Per diem/Mileage

8 Consider Health, Governance and Administration Committee Reports and Requests

Consider Proclamation For Women's Equality Day

Consider Proclamation Recognizing Hispanic Heritage Month

Consider Proclamation Recognizing Suicide Prevention Month

Consider Renewal of Contract #22-04-00777 Grounds Care Equipment Purchase Program

Consider MOA for the Quad Cities Regional Incident Management Assistance Team

9 Consider Public Works and Facilities Committee Reports and Requests

Consider Zoning Board of Appeals Cases: None

10 Consider Chairmans Appointments:

11 Rock Island County Board of Health- Martha Nieto Term expire 6/30/28 Chippiannock Cemetery Board- Amerta Carrol-Castaneda

Term Expires 12/30/30

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

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) (21) - Discussion of minutes lawfully closed under this act, whether for purposes of approval by the body of the minutes or semis-annual of the minutes as mandated by Section 2.06.

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

12 Consider action as necessary based on closed session

13 Communications - County Clerk Karen Kinney

14 Adjourn

The next regularly scheduled meeting of the County Board Meeting will be Tuesday, September 16, 2025

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1928?fileID=2041