Fulton County Board – Special Health Committee Meeting Agenda
Committee: Special Health
Meeting Place: Fulton County Courthouse, 100 N. Main Street, Room 313, Lewistown, IL
Time: 4:15 PM
Date: Tuesday, May 9, 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 – All Health Facilities
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. Executive Session: 5 ILCS 120/2(c)(1) the discipline or performance or dismissal of specific employees
7. Misc.
a. Discussion/Action: Employee Personnel, Employee Discipline or Dismissal
b. Discussion/Action: Establishing a Committee to investigate management options for the Clayberg
8. Adjournment
