Committee: Executive Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 7:30 PM
Date: September 3, 2024
1. Call to Order
Time: 7:52 PM
2. Roll Call
Roll call was taken, quorum was present
MEMBERS:
Jared Heller (Present)
Laura Kessel (Present)
Brian Platt (Present)
John Spangler (Present) – Chairman
Lisa Thompson (Present)
Karl Williams (Present)
OTHER BOARD MEMBERS: Barry Beck
ELECTED & APPOINTED OFFICIALS: None
STAFF: Rachel Walljasper – Fulton County Board Administrative Assistant
GUEST(S): None
3. Call for Additions/Deletions to and Approval of Agenda
Member Kessel moved to approve the agenda with a second from Member Heller. The motion was carried out by voice vote with all voting ayes.
4. Approval of Previous Minutes – July 2, 2024
Member Platt moved to approve the minutes from July 2, 2024, with a second from Member Thompson. The motion was carried out by voice vote with all voting ayes.
5. Announcements, Communication and Correspondence – None
6. Public Remarks – None
7. Reports from Committee Chairs
a. Community Development, Zoning
Member Kessel introduced the new zoning office, Kim Mayberry. At this time ZBA has 3 public hearings scheduled.
b. Health
Member Platt reported that the Clayberg has some Covid cases and the RN contracts are being looked at.
c. County Highway
Member Heller reported that they hope to have the steel be going up on the new building soon.
d. Finance, Insurance, Personnel, Legislative
Member Thompson reported that the committee is continuing work on the 2025 budget. An appointment and some resolutions allocating funds to furniture will be coming to the full board.
e. Property, Public Safety
Member Williams reported that the committee has chosen Anything Fence to install the security fence in the DG building.
8. Old Business
a. Discussion/Action: Courthouse Renovations
Member Williams meant with WHKS and said the meeting went well.
NO ACTION NEEDED
9. New Business
a. Discussion/Action: Sheriff’s Office MOU
Tabled to Finance
b. Discussion/Action Fulton County PSAP Consolidation
Member Platt moved to approve with a second from Member Thompson. Motion carried by voice vote with all ayes.
10. Misc. – None
11. Adjournment
Member Heller moved to adjourn at 8:41 PM with a second from Member Williams. The motion was carried out by voice vote with all voting ayes.
