Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:30 PM
Date: August 6, 2024
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: July 2, 2024 & July 9, 2024
5. Announcements, Communications, and Correspondence
6. Public Comments
Members of the Public who wish to address the Board must provide the Chairperson with prior written notice of their intent to speak. The written notice shall identify the name and address of the speaker, as well as a short statement indicating the speaker’s topic. Each citizen is limited to five (5) minutes. Citizen’s remarks shall not exceed 30 minutes per meeting—one citizen per topic.
7. Claims
a. Discussion/Action: Claims
b. Discussion/Action: Claims ARPA
8. Transfer of Funds
a. General Funds Transfers
i. Resolution: $ 4,000.00 From: #001-021-590100 Contingency
To: #001-008-575304 Achievement Bonus
ii. Resolution: $130,000 From: #001-021-590100 Contingency
To: #001-008-570100 Auto Purchase
iii. Resolution: $9,417.00 From: #001-021-590100 Contingency
To: #001-005-580101 Autopsy Expense
b. Other Funds Transfers
i. Resolution: $29,000.00 From: #101-157-525209 Other Appointed Counsel
To: #101-157-525100 Contractual Labor
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10. Old Business
a. Discussion/Action: CEJA Grant Application Approval
b. Discussion/Action: LATCF fund $14,950 designated for courthouse furniture -plan and allocations
11. New Business
a. Discussion/Action: Funding request ($32,541) from the Heart of Illinois Regional Port District (HIRPD).
b. Discussion/Action: Non-Union Salaries
12. Budget
a. Discussion/Action: ROE Budget
b. Discussion/Action: TB Levy
13. Safety – Liability Insurance Risk Management
14. Transit
15. Treasurer’s Report
16. Assessment Report
17. GIS Department Report
Personnel, Legislative
18. Appointments
a. Disscusion/Action: Resolution: Aaron Lange – Reappiontment – Commissioner of Thompson Drainage & Levee District
19. Old Business
20. New Business
a. Discussion/Action: Trustee Parcels
21. Executive Session
22. Misc.
23. Adjournment
