Fulton County Board- Finance & Insurance Committee Meeting Agenda
Fulton County Board Office, 257 West Lincoln Street, Lewistown, IL 61542
Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:30 pm
Date: October 3, 2023
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: September 5, 2023 and September 12, 2023
5. Announcements, Communications and Correspondence:
a. Pending special finance meeting October 4, 2023 for final prep of FY2024 public display.
b. IACBM Legislative proposal due November 10, 2023 at 5:00 p.m.
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.
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
a. Discussion/Action: Illinois Waterway Ports Commission funding request $33,609.
b. Discussion/Action: Second LATCF – Local Tribal Consistency fund approximately $50,000.00 recommendation
a. Discussion/Action: Reallocation of ARPA funds for Highway Building pending property approval.
b. Discussion/Action: Highway building funding.
c. Discussion/Action: Broker Services for Property and Casualty and Worker’s Compensation insurance.
d. Discussion/Action: Recommendation of Health Insurance provider for FY2024.
e. Discussion/Action: Resolution creating Public Defender fund 101.
a. Discussion/Action: FY24 Budget
i. Discussion/Action: FY24 Levy
ii. Discussion/Action: FY24 Budget Public Display
13.Safety – Liability Insurance Risk Management
a. Discussion/Action: Resolution Anne Murphy -Trustee Appointment – Wee-Ma-Tuk Water District.
b. Discussion/Action: Resolution Richard Booth -Trustee Appointment – Wee-Ma-Tuk Water District.
20. Executive Session