FULTON COUNTY BOARD AGENDA
March 12, 2024
Where: Courthouse-Rm 201
Lewistown, IL 6:30 pm
Time Posted: 4:00 pm Date Posted: March 8, 2024
Roll Call
Pledge of Allegiance
Invocation
YouTube link: https://www.youtube.com/channel/UCgWJ4TKV9YF6215sCnTrvSg
ACCEPTANCE OF MINUTES
A. Regular Session – February 13, 2024
B. Special Session- February 21, 2024
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. Solar Project Update
PROCLAMATIONS
A. Resolution: National Ag Day, March 19th,2024
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.
CONSENT AGENDA
A. CLAIMS
a. Claims-Sheriff, Jail, Board of Review, Zoning, County Board, 1Q FY24 County Board
Mileage & Per Diem, Miscellaneous, 1st Quarter FY24 Wellness Benefit, Community
Development, County Administrator, Public Defender, Merit, Property, Supervisor of
Assessments, ESDA, Animal Control, Highway, VAC, Clayberg, Camping & Recreation
Spay & Neuter, Public Transportation, ARPA, Capital Improvments
B. REPORTS
a. Reports- Animal Control, Treasurer, FCCRA POS Report, VAC,Website, Zoning,
b. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk
C. APPOINTMENTS
a. Resolution: Barry Beck- Appointment- CAPCIL Governing Board
b. Resolution: Jerry Hamlin re-appointment Fairview Fire Protection District Trustee
D. COMMUNITY DEVELOPMENT, ZONING
E. COUNTY HIGHWAY
F. EXECUTIVE
G. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. General Funds Transfers
b. Other Funds Transfers
i. Resolution $133,821 From: #045-101-590100 CONTINGENCY
To: #045-101-575300 CONTRACT RETRO PAY & BONUS
c. General Funds Immediate Emergency Appropriations
i. Resolution $49,310 From: UNAPPRORIATED FUNDS
To: #001-017-575300 CONTRACT RETRO PAY & BONUS
d. Other Funds Immediate Emergency Appropriations
i. Resolution of New Line Items for Public Defender
$20,000 From UNAPPRORIATED FUNDS
To: #101-157-510100 SALARY-DEPUTY/CLERK/SECR
$6,000 From UNAPPRORIATED FUNDS
To: #101-157-525100 CONTRACTUAL LABOR
$29,000 From UNAPPRORIATED FUNDS
To: #101-157-525209 OTHER APPOINTED COUNSEL
$10,165 From UNAPPRORIATED FUNDS
To: #101-157-535100 OFFICE SUPPLIES AND EXPENSE
$20,000 From UNAPPRORIATED FUNDS
To: #101-157-550152 ELECTRONIC DATA PROCESSING
$10,000 From UNAPPRORIATED FUNDS
To: #101-157-550100 EQUIPMENT
e. Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement
f. Public Transportation Applicant Ordinance
g. Acceptance of Special Warranty
h. Resolution New Fund State Stipend
H. HEALTH
I. LIQUOR
a. Class C Liquor License (Brew-N-Cue)
J. PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
K. MISC.
a. Resolution: Association with Peoria Area Convention and Visitor’s Bureau
ACTION AGENDA
A. TREASURER’S REPORT
B. COMMUNITY DEVELOPMENT, ZONING
C. COUNTY HIGHWAY
D. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. Discussion/Action: Dacott Energy Supplier Bid
E. HEALTH
F. PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
a. Discussion/Action: Bad Boy Mower to Auction
G. EXECUTIVE SESSION
H. MISC
I. ADJOURNMENT
