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Saturday, September 13, 2025

Rock Island County Finance and Personnel Committee met Sept. 9

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Richard Morthland (R), Board Member - District 1 | Rock Island County

Richard Morthland (R), Board Member - District 1 | Rock Island County

Rock Island County Finance and Personnel Committee met Sept. 9.

Here is the agenda provided by the committee:

Call to order and roll call

Public Comment

Consider Minutes from the Finance and Personnel's prior Committee Meeting on Tuesday, August 12, 2025

Reports to Committees

Consider Delinquent Tax Resolutions

A Permanent Parcel Number: 16-23-204-005 Tax Payer ID# (11) 769 Blackhawk Township

B Permanent Parcel Number: 18-06-119-016 Tax Payer ID# (06) 4837

C Permanent Parcel Number: 09-24-201-294 Tax Payer ID#

Consider Change Order 2 with E+H Restoration for Exterior County Office Building Work

Consider Change Order 4 with E+H Restoration for Exterior County Office Building Work

Consider Maintenance Supervisor Position

Consider Integration Component for Circuit Clerk’s E-Citation Project

Consider Vehicle Purchase for Sheriff's Office

Consider Purchase of Seeds and Plants for Historic Courthouse Square

Consider Resolution Appropriating Funds for the County Engineer’s Salary, Benefits and Expenses

Consider Transfers of Appropriation

Consider Appropriation Resolutions for Funds

Consider Claims $1,486,937.96

Consider Treasurer's Disbursements TBD

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) (21) – Discussion of lawfully closed under this act, whether for purposes of approval by the body of the minutes or semi-annual review 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 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 Wednesday, October 15, 2025

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1940?fileID=2052

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