| FULTON COUNTY BOARD |
Agenda |
June 14, 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: June 10, 2022 |
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 – May 10, 2022
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. Hancock County Board Chairman
B. Joyce Blumenshine – Proposed Navigator CO2 Ventures
C. Ella Renick – Eagle Scout Project – Garden project at the Clayberg
D. Earl Allen – U of I Extension
PROCLAMATIONS:
A. Discussion/Action: Resolution: Fulton County Disaster Proclamation
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- Sheriff, Jail, Zoning, County Board, 2Q FY22 County Board Mileage & Per Diem, Miscellaneous, 2Q FY22 Wellness Benefit, 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: Ramayya Gowda, MD – Reappointment – Fulton County Board of Health
b. Resolution: Karla Leffler – Reappointment – Fulton County Board of Health
c. Resolution: Geoffrey Lasswell – Trustee – Astoria Fire Protection District
d. Resolution: Katie Batterton -Trustee – Astoria Fire Protection District
e. Resolution: Richard Casper – Reappointment Fulton County Board of Review
D. PERSONNEL & LEGISLATIVE
E. PROPERTY & COURTS
7. FINANCE/INSURANCE
a. General Fund Transfer
b. Other Funds Transfers
i. Resolution: $249.00 From: 087-143-595904 Coronavirus Asst Fund
To: # 087-143-575301 Hazzard pay
b. General Fund Immediate Emergency Appropriations
c. Other Fund Immediate Emergency Appropriations
i. Resolution: $49,230.00 State of Illinois Grant obtained by 9th Judicial Court
To: #056 -112- 570150 Courtroom Renovation Fund
d. Addendum to December 1, 2010 Intergovernmental Agreement Between FCRT and Fulton
County
PUBLIC SAFETY & CAMPGROUND
COUNTY HIGHWAY
COMMUNITY DEVELOPMENT
a. Resolution: Zoning Fee Structure for Maps
EXECUTIVE
HEALTH
a. Resolution: Fulton County Waste Management and Recycling Ordinance “duly authorized agent”
MISC.
ACTION AGENDA
TREASURER’S REPORT
HEALTH
COUNTY HIGHWAY
PUBLIC SAFETY & CAMPGROUND
1. Discussion/Action: Seasonal Part Time Employee Campground
PROPERTY & COURTS
PERSONNEL/LEGISLATIVE
FINANCE/INSURANCE
1. Discussion/Action: ARPA Funds
• Tipton System – Cash counter Treasurer’s Office
2. Discussion/Action: Administrative Assistant States Attorney
COMMUNITY DEVELOPMENT
LIQUOR
1. Discussion/Action: Approval of Class A, B and C Liquor Licenses
EXECUTIVE SESSION:
MISC.
1. Discussion/Action: Approval of Election Judges for 2022-2024 term (Democrat/Republican)
2. Discussion/Action: Acceptance of recommendation from JAHIC of American Central Insurance for Fulton County Broker of Records for Health Insurance for a 3-year term commencing 8/1/2022
ADJOURNMENT
Agenda Board June 14, 2022
