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 Courthouse, 100 N. Main St., Room 313, Lewistown, IL 61542
Time: 5:45 pm
Date: June 13, 2023
CALL IN INFORMATION:
Call in number: (720) 843-2603
Meeting code: 214 7365 #
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Agenda
4. Approval of Previous Minutes – May 9, 2023
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: ARPA Claims
8. Transfer of Funds
a. General Funds Transfers
i. Discussion/Action: Resolution: $30.00 From: 001-021-590100 Contingency
To: 001-014-560100 Mileage & Travel Expense
ii. Discussion/Action: Resolution: $3,500.00 From: 001-021-590100 Contingency
To: 001-035-575205 Psychological & Polygraph Exams
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
i. Discussion/Action: Resolution: $3,000.00 from Unappropriated in the Courthouse Security Fund to #031-089-550100 Equipment
ii. Discussion/Action: Resolution: $12,000.00 from Unappropriated in the Camping & Recreation Fund to #046-102-565424 Campground Maintenance & Management
10. Old Business
11. New Business
a. Discussion/Action: Hometown Consulting
b. Discussion/Action: Renewal Franchise Agreement Nova Cablevision, Inc.
12. Safety – Liability Insurance Risk Management
13. Transit
14. Treasurer’s Report
15. Assessment Report
16. Circuit Clerk Report
Personnel, Legislative
17. Appointments
18. Old Business
19. New Business
20. Executive Session
21. Misc.
22. Adjournment
