FULTON COUNTY BOARD
Agenda August 13, 2024
Roll Call Where: Courthouse-Rm 201
Pledge of Allegiance Lewistown, IL 6:30 pm
Invocation Time Posted: 4:00 pm
Date Posted: August 9, 2024
ACCEPTANCE OF MINUTES
A. Regular Session – July 9, 2024
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. FY 2023 IDOT CMFT, TMFT, TBP Documentation Review
PROCLAMATIONS
A. Janice Emmons Retirement
PUBLIC REMARKS:
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.
CONSENT AGENDA
A. CLAIMS
a. Claims-Sheriff, Jail, Zoning, County Board, Miscellaneous, Public Defender, County Tourism, Property, Supervisor of Assessments, ESDA, Animal Control, Highway, VAC, Clayberg, Camping & Recreation, Spay & Neuter, Public Transportation, ARPA,
B. REPORTS
a. Reports- Animal Control, Treasurer, FCCRA POS Report, VAC, Zoning, FY24 4Q PCOM Quarterly Report
b. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk
C. APPOINTMENTS
a. Resolution: Aaron Lange – Reappointment – Commissioner of Thompson Drainage & Levee District
D. COMMUNITY DEVELOPMENT, ZONING
a. Ordinance Reducing Fees for Solar Energy Systems, Wind Energy Systems and/or Battery Energy Storage Systems with 5,000 acres or more of real property secured prior to June 15th, 2024.
E. COUNTY HIGHWAY
a. Pleasantville Solar Park LLC Road Use Agreement
F. EXECUTIVE
G. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
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
c. General Funds Immediate Emergency Appropriations
d. Other Funds Immediate Emergency Appropriations
e. Resolution: Trustee Parcels
f. Resolution: New Fund 103 Zoning – Conditional Use Permit Fees
g. Resolution: SY25 Transit DOAP Contract
H. HEALTH
I. PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
J. LIQUOR
a. Approve Gaming Terminal Permits
K. MISC.
a. Noel Pigg – appointment – JAHIC Committee Clayberg Representative
ACTION AGENDA
A. TREASURER’S REPORT
B. COMMUNITY DEVELOPMENT, ZONING
C. COUNTY HIGHWAY
D. HEALTH
E. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. Discussion/Action: Resolution: Non-Union Salaries
b. Discussion/Action: Resolution: Humane Society of Fulton County and Fulton County Agreement
F. PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
a. Discussion/Action: RFP for Structural Engineer
G. EXECUTIVE SESSION
Personnel 5 ILCS 120/2( c) (1)
H. MISC.
a. Discussion/Action: Kim Mayberry Zoning Enforcement Officer Contract
I. ADJOURNMENT
