Fulton County Board- Finance & Insurance Committee Meeting Agenda
Fulton County Board Office, 257 West Lincoln Street, Lewistown, IL 61542
Phone 309-547-0901 Email: rwalljasper@fultonco.org
Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:30 PM
Date: July 2, 2024
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: June 4, 2024, June 11, 2024 and June 24, 2024
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
i. Discussion/Action: Resolution: $3,926.00 From Unappropriated Funds in the General Fund to Salary- State’s Attorney, Line Item # 001-007-500107 and $3,534.00 From Unappropriated Funds in the General Fund To Salary- Public Defender, Line Item #001-022-500122, and $3,140.00 From Unappropriated Funds in the General Fund To Salary- Sheriff, Line Item #001-008-500108
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: Surplus ARPA Funds
b. Discussion/Action: LATCF funds $14,950 for Courthouse improvements and assignment.
c. Discussion/Action: CEJA Grant Application Approval
12. Budget
13. Safety – Liability Insurance Risk Management
14. Transit
15. Treasurer’s Report
16. Assessment Report
17. GIS Department Report
Personnel, Legislative
18. Appointments
a. Discussion/Action: Resolution: Barry Beck – Reappiontment – Fulton County 708 Board
19. New Business
a. Discussion/Action: Trustee Parcels
20. Executive Session
21. Misc.
22. Adjournment
