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: June 4, 2024
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: May 7, 2024 and May 14, 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
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10. Old Business
a. Discussion/Action: FY2024 IPRF Grant $36,334.00
11. New Business
a. Discussion/Action: Sheriff response to Audit.
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: Jason Bollinger– Appointment – South Fulton Water District
b. Discussion/Action: Resolution: Kristan Barnard – Appointment – Wee-Ma-Tuk Water District
c. Discussion/Action: Resolution: Mike Kinnamon – Appointment – Buckheart Fire Protection District Trustee
d. Discussion/Action: Resolution: Cambria L. Brooks – Appointment – Cuba Fire Protection District Trustee
19. Old Business
20. New Business
a. Discussion/Action: FLSA new overtime rules.
b. Discussion/Action: Trustee Parcel
21. Executive Session
5 ILCS 120/2(C)(3) Personnel
22. Misc.
a. Discussion/Action: Supervisor of Assessment contract.
23. Adjournment
