Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:00 PM
Date: February 3, 2026
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: January 6th & 13th, 2025
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.
7. Claims
a. Discussion/Action: Claims
b. Discussion/Action: Claims ARPA
c. Discussion/Action: Claims CEJA
8. Transfer of Funds
a. General Funds Transfers
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
i. Discussion/Action: Resolution: $2,486.00 From: Unappropriated Funds in General Fund To: #001-008-585127 IPRF Safety & Ed Grant Expense
ii. Discussion/Action: Resolution: $1,425.00 From: Unappropriated Funds in General Fund To: #001-014-585127 IPRF Safety & Ed Grant Expense
b. Other Funds Immediate Emergency Appropriations
i. Discussion/Action: Resolution: $19,547.00 From: Unappropriated Funds in County Highway Fund To: #002-030-585127 IPRF Safety & Ed Grant Expense
ii. Discussion/Action: Resolution: $$18,250.00 From: Unappropriated Funds in Local Asst Tribal Consist Fund To: #099-155-570150 Capital Improvements
iii. Discussion/Action: Resolution: $8,000.00 From: Unappropriated Funds in Local Asst Tribal Consist Fund To: #099-155-575100 K-9 Expenses
10. Old Business
11. New Business
a. Discussion/Action: Trustee Resolution
b. Discussion/Action: Procurement Card approval for the new Consolidated 911 Director
12. Safety – Liability Insurance Risk Management
13. Transit
14. Treasurer’s Report
15. Assessment Report
16. GIS Department Report
Personnel, Legislative
17. Appointments
a. Discussion/Action: Reappointment of Damon Roberson to the Fulton County Housing Authority Board
18. Old Business
19. New Business
20. Executive Session
21. Misc.
22. Adjournment
