| FULTON COUNTY BOARD |
Agenda |
April 12, 2022 |
| Roll Call |
|
Where: Courthouse-Rm 201 |
| Pledge of Allegiance |
|
Lewistown, IL 6:30 pm |
| Invocation |
|
Time Posted: 4:00 pm |
| |
|
Date Posted: April 8, 2022 |
ACCEPTANCE OF MINUTES
A. Regular Session – March 8, 2022
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. Earl Allen – Illinois Extension office
PROCLAMATIONS:
A. Discussion/Action: Resolution: Fulton County Disaster Proclamation
APPOINTMENT:
A. Discussion/Action: Resolution: Port Authority Appointment – Nestor Madson
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. One citizen per topic.
CONSENT AGENDA
A. CLAIMS
Claims- Sheriff, Jail, Board of Review, Zoning, County Board, Miscellaneous, Public Defender, Merit, Property, Supervisor of Assessments, ESDA, Animal Control, Highway, VAC, Clayberg, Camping & Recreation, Spay/Neuter Program, Fulton County Public Transportation
B. REPORTS
Reports- Animal Control, Treasurer, FCCRA POS Report, VAC, Zoning
Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk
C. APPOINTMENTS
a. Resolution: Re-appointment – Shelley Bergland, Trustee Timber-Hollis Fire Protection District
b. Resolution: Re-appointment – Rob Brown – Trustee – Fairview Fire Protection District
D. PERSONNEL & LEGISLATIVE
E. PROPERTY & COURTS
7. FINANCE/INSURANCE
a. General Fund Transfer
b. Other Funds Transfers
c. General Fund Immediate Emergency Appropriations
d. Other Fund Immediate Emergency Appropriations
e. Resolution: Transit CVP (vehicle) Grant
PUBLIC SAFETY & CAMPGROUND
COUNTY HIGHWAY
a. Resolution: BLR 09110 – HWY 22-004 – 5th Installment Rebuild Illinois Monies
b. Acceptance/Award Township Motor Fuel Seal Coat Projects
22-XX000-00-GM in concurrence with Road Districts
COMMUNITY DEVELOPMENT
EXECUTIVE
HEALTH
MISC.
ACTION AGENDA
TREASURER’S REPORT
HEALTH
COUNTY HIGHWAY
PUBLIC SAFETY & CAMPGROUND
PROPERTY & COURTS
1. Discussion/Action: Courthouse trees
PERSONNEL/LEGISLATIVE
FINANCE/INSURANCE
1. Discussion/Action: $2,207,165.00 ARPA Al__cpLocations for: the Spoon River Scenic Drive $40,000.00, HVAC upgrade and new ambulance $267,000.00, Fairview ETSB tower $190,000.00, Fulton County Clerk Digitization and Election website $78,665.00, Fulton County Fair Grounds bathroom project $300,000.00, Fulton County Sheriff Projects and hazard pay $600,000.00, Dunfermline Water & Sewer Hydrant/Hydrant installation $16,000.00, Vermont Water plant $30,000.00, Old Cuba High School HVAC $23,000.00, Ellisville Opera House lift project $30,000, Courthouse repairs $575,000.00 and $57,500.00 SRPED – FC Small Business COVID-19 Relief Grant program.
2. Discussion/Action: Ordinance: Lost Revenue Standard Allowance
3. Discussion/Action: Resolution: $5.00 duplicate tax bill to mortgage lenders
4. Discussion/Action: Resolution: $10.00 fee Mobile home local service tax enforcement Act.
5. Discussion/Action: Resolution: $60.00 fee Property tax code Delinquent tax sale
6. Discussion/Action: Setting of Salaries for County Clerk
7. Discussion/Action: Setting of Salaries for County Treasurer
8. Discussion/Action: Setting of Salaries for Sheriff
9. Discussion/Action: DaCott Energy Gas & Electric Contract
COMMUNITY DEVELOPMENT
EXECUTIVE SESSION:
MISC.
1. Discussion/Action: Updated Committee List 2022
ADJOURNMENT
Agenda Board April 12 2022
