| FULTON COUNTY BOARD |
Agenda |
January 11, 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: Jan 7, 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 – November 22, 2021 & December 14, 2021
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. Fulton County’s 2021, Jail and Detention Standards Unit Annual Inspection
B. Kone Maintenance Contract Increase
PROCLAMATIONS:
A. Discussion/Action: Resolution: Fulton County Disaster Proclamation
B. Discussion/Action: Ken Fuller retirement as Village President of Banner
C. Discussion/Action: Resolution: Clayberg Retiree Brenda Ford
D. Discussion/Action: Resolution: Clayberg Retiree Carol Haggert
E. Discussion/Action: Resolution: Clayberg Retiree Sheila Schisler
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- Courts, 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: Sally Clark, Cathy Eathington, Mat Fletcher, Bob Ackerman and Jason Herrick – Reappointment Zoning Board of Appeals
D. PERSONNEL & LEGISLATIVE
E. PROPERTY & COURTS
F. FINANCE/INSURANCE
a. General Fund Transfer
b. Other Funds Transfers
c. General Fund Immediate Emergency Appropriations
d. Other Fund Immediate Emergency Appropriations
PUBLIC SAFETY & CAMPGROUND
a. Contract for Police Services between Fulton County Sheriff’s Dept. and the County of Fulton and the Town/Village/City of Cuba
COUNTY HIGHWAY
a. Acceptance of 2022 Maintenance Quotations
COMMUNITY DEVELOPMENT
EXECUTIVE
HEALTH
MISC.
ACTION AGENDA
TREASURER’S REPORT
HEALTH
COUNTY HIGHWAY
PUBLIC SAFETY & CAMPGROUND
PROPERTY & COURTS
PERSONNEL/LEGISLATIVE
a. Discussion/Action: Amended Covid Policy and Vaccines
b. Discussion/Action: Resolution: Fulton County Board Members adherence to Covid Policy
FINANCE/INSURANCE
a. Discussion/Action: Ordinance: Opting out of New Provisions in Low-income Housing Projects Legislation
b. Discussion/Action: COVID Bonus pay for employees
COMMUNITY DEVELOPMENT
EXECUTIVE SESSION:
MISC.
ADJOURNMENT
Agenda Board Jan 11 2022
