Fulton County Board- Finance & Insurance Committee Meeting Agenda
Fulton County Board Office, 257 West Lincoln Street, Lewistown, IL 61542
Phone 309-547-0901- email csimpson@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 5, 2023
CALL IN INFORMATION:
Call in number: (720) 843-2603
Meeting code: 214 7365 #
- Call to Order
- Roll Call
- Call for Additions/Deletions To and Approval of the Agenda
- Approval of Previous Minutes – June 6 and June 13, 2023
- Announcements, Communications and Correspondence
- 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.
- Claims
- Discussion/Action: Claims
- Discussion/Action: Claims ARPA
- Transfer of Funds
- General Funds Transfers
- $2,435.00 From: #001-060-535100 office supplies & expense
To: #001-060-525100 contractual labor
- Other Funds Transfers
- Immediate Emergency Appropriation(s)
- General Funds Immediate Emergency Appropriations
- Other Funds Immediate Emergency Appropriations
- Old Business
- Discussion/Action: Retirement Recognition Policy
- Discussion/Action: Opioid Settlement Fund $80,129.00 recommendation
- New Business
- Discussion/Action: RFP for Auditor
- Discussion/Action: GASB 74/75 actuarial audit
- Discussion/Action: Resolution: Trustee Parcel
- Discussion/Action: Precinct Consolidation
- Discussion/Action: Resolution: Polling Place change Buckheart Precinct to St. David Optimist’s Club
- Budget
- Discussion/Action: FY24 General Fund Budget
- Safety – Liability Insurance Risk Management
- Discussion: Quarterly update
- Transit
- Treasurer’s Report
- Assessment Report
Personnel, Legislative
- Appointments
- Discussion/Action: Resolution:
- Old Business
- New Business
- Executive Session
- Misc.
- Adjournment
