FULTON COUNTY BOARD Agenda October 10, 2023
Roll Call Where: Courthouse-Rm 201
Pledge of Allegiance Lewistown, IL 6:30 pm
Invocation Time Posted: 4:00 pm
Date Posted: Oct 6, 2023
YouTube link: https://www.youtube.com/channel/UCgWJ4TKV9YF6215sCnTrvSg
ACCEPTANCE OF MINUTES
A. Regular Session – September 12, 2023
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. Regional Planning Coordinator for Illinois Law Enforcement Alarm System – James Episcopo
PROCLAMATIONS
A. Discussion/Action: Resolution: Breast Cancer Awareness
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, Miscellaneous, Public
Defender, Merit, Property, Supervisor of Assessments, ESDA, Animal Control, Highway,
VAC, Clayberg, Camping & Rec, Spay & Neuter, Public Transportation, ARPA, Capital
Improvements
B. REPORTS
a. Reports- Animal Control, Treasurer, FCCRA POS Report, VAC, Zoning
b. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk
C. APPOINTMENTS
a. Resolution: Anne Murphy -Trustee Appointment – Wee-Ma-Tuk Water District.
b. Resolution: Richard Booth -Trustee Appointment – Wee-Ma-Tuk Water District
D. COMMUNITY DEVELOPMENT, ZONING, 200th ANNIVERSARY
E. COUNTY HIGHWAY
a. Resolution: HWY 23-006 – Harris Township Culvert Replacement
F. EXECUTIVE
G. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. General Fund Transfer
Resolution: $10,000.00 From: #001-021-590100 CONTINGENCY
To: #001-017-525206 LEGAL SERVICES
b. Other Funds Transfers
c. General Fund Immediate Emergency Appropriations
d. Other Fund Immediate Emergency Appropriations
e. Resolution: Trustee Parcels
f. Resolution: Creating Public Defender Fund 101
H. HEALTH
I. PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
J. MISC.
ACTION AGENDA
TREASURER’S REPORT
COMMUNITY DEVELOPMENT, ZONING & 200TH ANNIVERSARY
1. Discussion/Action: Resolution: Van Winkle Subdivision
2. Discussion/Action: 200th Anniversary Recap
COUNTY HIGHWAY
1. Discussion/Action: Highway Building Bid Approval
FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
1. Discussion/Action: Resolution: Reallocation of ARPA funds from the courthouse to new
highway building.
2. Discussion/Action: Resolution: New highway building funding.
3. Discussion/Action: Illinois Waterway Ports Commission funding request of $33,609.
4. Discussion/Action: Broker Services for Property and Casualty and Worker’s Compensation
insurance.
5. Discussion/Action: Health Insurance provider for FY2024.
HEALTH
1. Discussion/Action: LPN MOU
LIQUOR
1. Discussion/Action: Class C Liquor License
PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
1. Discussion/Action: FY24 Jail Meal Bid Approval
BUDGET
1. Discussion/Action: FY2024 Budget – Approval for Public Review
EXECUTIVE SESSION: 5 ILCS 120/2(c)(2) Collective Negotiating Matters between the Public Body and
its employees or their representatives.
MISC
1. Discussion/Action: Approval of Sheriff’s Union contract
RECESS
