Roll Call Where: Courthouse-Rm 201
Pledge of Allegiance Lewistown, IL 6:30 pm
Invocation Time Posted: 4:00 pm
Date Posted: December 6, 2024
ACCEPTANCE OF MINUTES
A. Regular Session – November 12th, 2024
B. Reorganizational – December 2nd. 2024
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. Cole McDaniel & Chad Hodel- Courthouse Structural Engineering Report
B. CEJA Grant Update
PROCLAMATIONS
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, 4Q FY23 County Board Mileage & Per Diem, Miscellaneous, County Administrator, 4Q FY23 Wellness Benefit, Public Defender, Property, Supervisor of Assessments, ESDA, Animal Control, Highway, VAC, Clayberg, Camping & Recreation, Spay & Neuter, Public Transportation, ARPA, Capital Improvements,.
B. REPORTS
a. Reports- Animal Control, Treasurer, FCCRA POS Report, VAC, Zoning
b. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk
C. APPOINTMENTS
a. Resolution: Spoon River Project #1 Drainage & Levee District Re-appointment of Commissioner – David Waller
b. Resolution: ETSB Re-appointment – Jana Eveland
c. Resolution: ETSB Re-appointment – Elaine Stone
d. Resolution: Fulton County Board of Review Appointment – Sam Swickard
e. Resolution: Merit Commission Appointment – Brad Ward
D. COMMUNITY DEVELOPMENT, ZONING
E. COUNTY HIGHWAY
a. Resolution HWY 25-001 – CAB, FAM, CH 6 Mitigation General Maintenance
b. Resolution HWY 25-002 – Section 23-00000-00-PP
c. Department of the Army – Right-of-Entry Agreement
F. EXECUTIVE
G. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. General Funds Transfers
b. Other Funds Transfers
c. General Funds Immediate Emergency Appropriations
d. Other Funds Immediate Emergency Appropriations
H. HEALTH
I. PROPERTY
J. PUBLIC SAFETY & CAMPGROUND
ACTION AGENDA
A. TREASURER’S REPORT
B. COMMUNITY DEVELOPMENT, ZONING
C. COUNTY HIGHWAY
D. HEALTH
E. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. Discussion/Action: Resolution: Amended Statement of Tax Levies
b. Discussion/Action: Resolution: Amended Annual Appropriations
F. PROPERTY
G. PUBLIC SAFETY & CAMPGROUND
H. EXECUTIVE
I. EXECUTIVE SESSION
J. MISC.
a. Discussion/Action: Rescind December 2nd,2024 2nd ballot vote for 2024 -2026 Fulton County Board Vice Chairperson
b. Discussion/Action: 2nd ballot vote for 2024 -2026 Fulton County Board Vice Chairperson
c. Discussion/Action: Approval of 2025 Meeting Schedule
d. Discussion/Action: Approval of 2025 Committee List
K. ADJOURNMENT
