Roll Call Where: Courthouse-Rm 201
Pledge of Allegiance Lewistown, IL 6:30 pm
Invocation Time Posted: 4:00 pm
Date Posted: August 6, 2024
ACCEPTANCE OF MINUTES
A. Regular Session – August 13, 2024
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. Birth to Five: Region 26 Report
PROCLAMATIONS
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, 3Q FY24 County Board Mileage & Per Diem, Miscellaneous, 3Q FY24 Wellness Benefit Public Defender, County Tourism, 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: Samuel Woodrow – Reappointment – West Matanzas Drainage and Levee District
D. COMMUNITY DEVELOPMENT, ZONING
E. COUNTY HIGHWAY
F. EXECUTIVE
G. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. General Funds Transfers
b. Other Funds Transfers
c. General Funds Immediate Emergency Appropriations
d. Other Funds Immediate Emergency Appropriations
i. Resolution: $14,500 From: Unappropriated Funds
To: #050-121-580112 Spay/Neuter Program
e. Resolution: Heart of Illinois Regional Port District Funding of $16,270
f. Resolution: Line Creation 001-060-585144 Tech & Civic Life Grant Expenses
g. Procurement Card for Zoning
h. Resolution: Enterprise Funds
i. Transit- Resolution: SFT25 5311 (Federal) Transit Grant
j. Resolution: Office Equipment LACTF & ARPA Surplus
H. HEALTH
I. PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
a. DG Building Security Fence Bid & Invoice
ACTION AGENDA
A. EXECUTIVE
a. Discussion/Action: Fulton County PSAP Consolidation
B. TREASURER’S REPORT
C. COMMUNITY DEVELOPMENT, ZONING
a. Discussion/Action: Resolution removing Jayson Herrick from the Fulton County Zoning Board of Appeals for cause and/or conflict of interest.
b. Discussion/Action: Resolution appointing Jason Myetich to the Fulton County Zoning Board of Appeals for a term commencing September 10th, 2024 and ending January 30th, 2027.
D. COUNTY HIGHWAY
E. HEALTH
F. FINANCE, INSURANCE, PERSONNEL, LEGISLATIVE
a. Discussion/Action: Sheriff’s Office MOU
b. Discussion/Action: Pleasantville Decommissioning
G. PROPERTY, COURTS, PUBLIC SAFETY & CAMPGROUND
a. Discussion/Action: Courthouse Renovations
H. LIQUOR
a. Discussion/Action: Class A License for Tim VanMiddlesworth
b. Discussion/Action: Gaming Permit for Tim VanMiddlesworth
I. MISC.
J. ADJOURNMENT
