| FULTON COUNTY BOARD |
Agenda |
February 8, 2022 |
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| Roll Call |
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Where: Courthouse-Rm 201 |
| Pledge of Allegiance |
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Lewistown, IL 6:30 pm |
| Invocation |
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Time Posted: 4:00 pm |
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Date Posted: Feb 4, 2022 |
THE FULTON COUNTY BOARD CHAIRMAN WILL ENFORCE THE MASK MANDATE AT ALL IN PERSON MEETINGS.
The Governor of the state of Illinois has issued a disaster declaration related to public health concerns and Fulton County is covered by the disaster declaration. Pursuant to 5 ILCS 120/7, The Fulton County Board Chairman has determined that an in-person meeting or a meeting conducted under the Illinois Open Meeting Act is not practical or prudent because of the disaster, and board member’s physical presence at this meeting is waived and may be made by audio or video conference pending the termination of the State of Illinois Disaster Proclamation.
ACCEPTANCE OF MINUTES
A. Regular Session – January 11, 2022
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
PROCLAMATIONS:
A. Discussion/Action: Resolution: Fulton County Disaster Proclamation
PUBLIC REMARKS:
Name: Sam Cutler & Velma Schumm
Address: Mackinaw, IL
Topic: Non-renewal at Campground
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, SFY22 2Q PCOM Report
Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk
D. PERSONNEL & LEGISLATIVE
E. PROPERTY & COURTS
F. FINANCE/INSURANCE
a. General Fund Transfer
b. Other Funds Transfers
c. General Fund Immediate Emergency Appropriations
i. Resolution: $577.00 Immediate Emergency From: Unappropriated Funds in the General Fund To: #001-074-535105, Humane Society Revenue to Canton
d. Other Fund Immediate Emergency Appropriations
e. Resolution: Trustee Parcels
f. Resolution: RFP for Broker of Record Health Insurance – 3-year Term
g. Resolution: Polling place __cpLocation change Canton Precinct 12 to St. Mary’s Gym
PUBLIC SAFETY & CAMPGROUND
COUNTY HIGHWAY
COMMUNITY DEVELOPMENT
EXECUTIVE
HEALTH
MISC.
ACTION AGENDA
TREASURER’S REPORT
HEALTH
COUNTY HIGHWAY
PUBLIC SAFETY & CAMPGROUND
PROPERTY & COURTS
a. Discussion/Action: Courthouse Maintenance Agreement- Kreiling
PERSONNEL/LEGISLATIVE
a. Discussion/Action: Resolution: Daniel J. Oaks – Trustee Appointment – Wee-Ma-Kuk Water District
b. Discussion/Action: Resolution: Steven J. Clapper – Trustee Appointment – Wee-Ma-Tuk Water District
c. Discussion/Action: Training requirements for 2022 – Harassment, Whistleblower and Ethics
FINANCE/INSURANCE
a. Discussion/Action: COVID Bonus pay for employees
b. Discussion/Action: Resolution: Fulton County – Village of Bryant Intergovernmental Agreement for Strom Water Project
c. Discussion/Action: FC Small Business COVID-19 Relief Grant program
COMMUNITY DEVELOPMENT
a. Discussion/Action: Resolution: ZBA meeting per diem allowance
EXECUTIVE SESSION: Real Estate Matters: 5ILCS 120/2(c)(5); Closed Meeting Minutes
5ILCS 120/2(c) (21)
MISC.
a. Discussion/Action: Real Estate Matters with Fred Palin
b. Discussion/Action: Review Executive Sessions
ADJOURNMENT
Agenda Board Feb 8 2022
