Fulton County Board- Finance & Insurance Committee Meeting Agenda
Fulton County Board Office, 257 West Lincoln Street, Lewistown, IL 61542
Phone 309-547-0901
Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:30 PM
Date: December 5, 2023
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of -Previous Minutes: November 7, 2023 and November 14, 2023
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
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10. Old Business
11. New Business
a. Discussion/Action: Landfill Solar Lease
b. Discussion/Action: Liability Insurance Excess Limits
12. Budget.
13. Safety – Liability Insurance Risk Management
14. Transit
15. Treasurer’s Report
16. Assessment Report
Personnel, Legislative
17. Appointments
a. Discussion/Action: Resolution Chris Ford – Reappointment – ETSB (Emergency Telephone System Board)
b. Discussion/Action: Resolution Mike Eveland – Reappointment – ETSB (Emergency Telephone System Board)
c. Discussion/Action: Resolution Alyssa Batterton – Astoria Fire Protection District
18. Old Business
19. New Business
a. Discussion/action: Amendment Group Health Insurance and Life Insurance Policy
b. Discussion/action: Amendment Holiday Policy
c. Discussion/action: Payroll Policy
d. Discussion/action: Financial Policy
e. Discussion: Paid Leave for All Workers Act
20. Executive Session
21. Misc.
22. Adjournment
