Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:00 PM
Date: May 6, 2025
Call in info: Microsoft Teams
Meeting ID: 219 458 327 058 7
Passcode: gR2EH2mh
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: April 2, 2025 & April 8, 2025
5. Announcements, Communications, and Correspondence
a. Audit Q&A
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
c. Discussion/Action: Claims CEJA
8. Transfer of Funds
a. General Funds Transfers
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
i. Discussion/Action: Resolution: $15,686.00 From: Unappropriated General Funds
To: #001-008-550100 Sheriff Equipment
b. Other Funds Immediate Emergency Appropriations
10. Old Business
a. Discussion/Action: County Hotel/Motel Tax
11. New Business
a. Discussion/Action: New Health Insurance Plan selection to go into effect July 2025
12. Budget
a. Discussion/Action: FY26 Budget, Step 2 General Fund Goals
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: Appointment – Nick Lafary– Smithfield Fire Protection District Trustee
b. Discussion/Action: Resolution: Appointment – Mark Kerley– Cuba Fire Protection District Trustee
c. Discussion/Action: Resolution: Appointment – David Bradley– Avon Fire Protection District Trustee
d. Discussion/Action: Resolution: Appointment – Brett Postin– Avon Fire Protection District Trustee
19. Old Business
20. New Business
21. Executive Session
22. Misc.
23. Adjournment
