Fulton County Board- Finance & Insurance Committee Meeting Agenda
Fulton County Board Office, 257 West Lincoln Street, Lewistown, IL 61542
Phone 309-547-0901- email csimpson@fultonco.org
Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Courthouse, 100 N. Main St., Room 313, Lewistown, IL 61542
Time: 5:45 pm
Date: September 12, 2023
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Agenda
4. Announcements, Communications and Correspondence
5. 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.
6. Claims
a. Discussion/Action: Claims
b. Discussion/Action: ARPA Claims
7. Transfer of Funds
a. General Funds Transfers
i. Discussion/Action: Resolution: $4,600.00 From #001-021-590100 Contingency To: #001-059-540100 Printing & Publication
ii. Discussion/Action: Resolution: $865.00 From: #001-016-525108 Contractual – County Board To: #001-016-560100 Mileage & Travel Expenses
b. Other Funds Transfers
8. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
9. Old Business
a. Discussion/Action: Opioid Settlement Fund – record keeping
10. New Business
a. Discussion/Action: Resolution: Trustee Parcels
b. Discussion/Action: GASB 74/75 Letter of Engagement
11. FY2024 Budget
a. Discussion/Action: Illinois Waterway Port Commission Contribution $33,609.00 (Census population = 33,609 X$1.00).
12. Safety – Liability Insurance Risk Management
13. Transit
14. Treasurer’s Report
15. Assessment Report
Personnel, Legislative
16. Appointments
a. Discussion/Action: Resolution: Kathy Knox – Trustee Appointment London Mills Fire Protection District
b. Discussion/Action: Resolution: Jeremiah Ulm – Trustee Appointment London Mills Fire Protection District
17. Old Business
18. New Business
19. Executive Session
20. Misc.
21. Adjournment
