FULTON COUNTY BOARD AGENDA
October 8, 2024
Roll Call Where: Courthouse-Rm 201
Pledge of Allegiance Lewistown, IL 6:30 pm
Invocation Time Posted: 4:00 pm
Date Posted: October 4, 2024
ACCEPTANCE OF MINUTES
A. Regular Session – September 10, 2024
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. Fulton County Economical Development Grant Overview
PROCLAMATIONS
A. Discussion/Action: Resolution: Breast Cancer Awareness
B. Discussion/Action: Resolution: Honoring Trudy Williams
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, Zoning, County Board, Public Defender, Property, Supervisor of Assessments, ESDA, Animal Control, Highway, VAC, Clayberg, Camping & Recreation, Spay & Neuter, Public Transportation, ARPA,
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: Stephen Specketer – Reappointment – Drainage Commissioner of Lacey Drainage & Levee District
b. Resolution: Robert Turk – Reappointment – Drainage Commissioner of Sea Horn Drainage & Levee District
D. COMMUNITY DEVELOPMENT, ZONING
E. COUNTY HIGHWAY
a. HWY 24-005 Resolution Approving Aid for 029-4151 Liverpool Township
b. HWY 24-006 Resolution Approving Aid for Various Drainage Repairs Liverpool Township
F. EXECUTIVE
G. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. General Funds Transfers
i. Resolution: $1,500.00 From: #001-021-590100 Contingency
To: #001-015-525107 Contractual ZBA
b. Other Funds Transfers
c. General Funds Immediate Emergency Appropriations
d. Other Funds Immediate Emergency Appropriations
i. Resolution: $12,826.00 From: Unappropratied Funds
To: #087-143-595904 ARPA Expenses
ii. Resolution: $3,000.00 From: Unappropratied Funds
To: #011-052-5954500 Working Cash Loan Payment
iii. Resolution: $10,000.00 From: Unappropratied Funds
To: #039-094-550100 Equipment
e. Resolution: Appellate Prosecutor FY25
f. Resolution: Trustee Parcel
H. HEALTH
I. PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
ACTION AGENDA
A. TREASURER’S REPORT
B. COMMUNITY DEVELOPMENT, ZONING
C. COUNTY HIGHWAY
D. HEALTH
E. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. Discussion/Action: Sheriff’s Office MOU
b. Discussion/Action: 2024 Tax System RFP
F. PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
a. Discussion/Action: Jail Meal Bids
G. EXECUTIVE
H. LIQUOR
a. Discussion/Action: Class C Liquor Licenses for Official Time Out
i. October 15th @ The Uplands
ii. October 16th @ Spoon River College
I. BUDGET
a. Discussion/Action: FY2025 Budget – Approval for Public Review
J. EXECUTIVE SESSION
K. MISC.
L. RECESS
