1. Call to Order
Time: 8:04 PM
2. Roll Call
Roll call was taken, quorum was present
MEMBERS:
Jared Heller (Absent)
Laura Kessel (Absent)
Brian Platt (Present)
John Spangler (Present) – Chairman
Lisa Thompson (Present)
Karl Williams (Present)
Lauren Southwood (Present)
OTHER BOARD MEMBERS: Barry Beck
ELECTED & APPOINTED OFFICIALS: Staci Mayall – Treasurer
STAFF: Rachel Walljasper – Fulton County Board Administrative Assistant, Audra Miles – Comptroller
GUEST(S): None
3. Call for Additions/Deletions to and Approval of Agenda
Member Thompson moved to approve the agenda with a second from Member Southwood. The motion was carried out by voice vote with all voting ayes.
4. Approval of Previous Minutes – June 4, 2024
Member Southwood moved to approve the minutes from June 4, 2024, with a second from Member Thompson. The motion was carried out by voice vote with all voting ayes.
5. Announcements, Communication and Correspondence – None
6. Public Remarks – None
7. Reports from Committee Chairs
a. Community Development, Zoning
Member Southwood that August 2nd is Janice’s last day in the office and the committee is looking to do interviews on July 23.
b. Health
Member Platt reported that Clayberg has hired needed CNAs.
c. County Highway
Member Williams reported that the Highway department didn’t receive the Guardrail Grant that was applied for due to not being considered rural.
d. Finance, Insurance, Personnel, Legislative
Member Thompson reported that the committee is continuing work on the 2025 budget and is working with Cole to finish CEJA Grant applications.
e. Property, Public Safety
Member Williams reported that the carpet in Treasure Mayall’s office will be replaced, and the committee is looking into permitting Side-by-sides and a cleaner for the County Board/Zoning building.
8. Old Business
a. Discussion/Action: Courthouse Renovations
A handrail is to be installed on the sidewalk in front of the back entrance to the courthouse. No action is needed.
9. New Business
10. Misc. – None
11. Adjournment
Member Southwood moved to adjourn at 9:02 PM with a second from Member Platt. The motion was carried out by voice vote with all voting ayes.
