| FULTON COUNTY BOARD |
|
February 11, 2025 |
| Roll Call |
|
Where: Courthouse-Rm 201 |
| Pledge of Allegiance |
|
Lewistown, IL 6:30 pm |
| Invocation |
|
Time Posted: 4:00 pm |
| |
|
Date Posted: February 6, 2025 |
ACCEPTANCE OF MINUTES
A. Regular Session – January 14th, 2025
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
PROCLAMATIONS
A. Resolution Honoring Kenny Phipps
B. Resolution Honoring Levi Blair
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, Board of Review, County Board, Miscellaneous, County Administrator, Public Defender, Merit, Property, Supervisor of Assessments, ESDA, Animal Control, Highway, VAC, Clayberg, Camping & Recreation, Spay & Neuter, Public Transportation, ARPA, CEJA
B. REPORTS
a. Reports- Animal Control, Treasurer, FCCRA POS Report, VAC, Zoning, SFY25 2Q PCOM
b. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk
C. APPOINTMENTS
a. Resolution: 708 Board – John Taylor
D. COMMUNITY DEVELOPMENT, ZONING
E. COUNTY HIGHWAY
a. Road Use Agreement – Long Lake Solar 1
b. Road Use Agreement – Long Lake Solar 2
c. Resolution HWY 25-005, CDBG Resolution of Support
F. EXECUTIVE
G. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. Resolution: Line Item Creation: 001-064-585122 Haz Mit Plan Grant,Funded By Transferring $48,892.00 From Unappropriated Funds
b. Cyber Liability Insurance
c. General Funds Transfers
d. Other Funds Transfers
e. General Funds Immediate Emergency Appropriations
i. Resolution: $41,750.00 From: Unappropriated Funds
To: #001-060-585144 Tech And Civil Life Grant
f. Other Funds Immediate Emergency Appropriations
i. Resolution: $205.00 From: Unappropriated Funds
To: #080-136-560200 Vehicle Maintenance
H. HEALTH
a. RN Wage Increase
I. PROPERTY
J. PUBLIC SAFETY & CAMPGROUND
K. LIQUOR
a. Class C Liquor Licenses for Brew – N – Cue
b. Class C Liquor Licenses for United Way
ACTION AGENDA
A. TREASURER’S REPORT
B. COMMUNITY DEVELOPMENT, ZONING
C. COUNTY HIGHWAY
D. HEALTH
E. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. Discussion/Action: Buckheart Solar 1, LLC – Decommissioning Agreement (Greenkey Developments)
b. Discussion/Action: IPRF Safety Grant $34,311
F. PROPERTY
G. PUBLIC SAFETY & CAMPGROUND
H. EXECUTIVE
I. EXECUTIVE SESSION
a. Personnel 5 ILCS 120/2( c) (1)
J. MISC.
a. Discussion/Action: Andrew Picton Employee Contract
K. ADJOURNMENT
