Fulton County Board – AD-HOC Health Committee Meeting Agenda
Committee: AD-HOC Health meeting
Meeting Place: Fulton County Board office, 257 West Lincoln Street, Lewistown, IL
Time: 5:30pm
Date: May 16, 2023
Conference Call-in Information
425-436-6333
Access Code: 3726216
1. Call to Order
a. 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.
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Meeting Agenda
4. Announcements, Communications and Correspondence
5. Public Remarks
a. 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.
6. Misc.
a. Discussion/Action: Investigate management options for the Clayberg
b. Discussion/Action: Review RFP for Broker
7. Adjournment
