Fulton County Board met July 11.
Here is the agenda provided by the Board:
Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes
a. Regular Session – June 13, 2017
b. Special Session – June 20, 2017
Additions/Deletions to Agenda
Announcements, Communications and Correspondence
a. JCI Presentation – Self-funded Energy Savings Program
b. Garry Hensley – Overview of WIRC Meeting – June 29th
Proclamations
a. Honoring Eagle Scout Andy Hollenback of Troop #101
b. Honoring Eagle Scout Andrew Palm of Troop #101
c. Honoring Illinois FFA Vice President Rob Janssen
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. One citizen per topic.
Consent Agenda
a. Claim(s)
1. Claims- Supervisor of Assessments, Board of Review, Fulton County Camp & Rec, Zoning, Property, ESDA, Sheriff, Jail, Animal Control, County Board, Public Defender, Spay/Neuter Program, Health/Clayberg, Highway, MISC., Approval of Board Member’s Claims as Dictated by PA 099-0604, Approved Deputy Sheriff FTO Training Meals as Dictated by PA 099-0604,
b. Report(s)
1. Reports- Animal Control, Treasurer
2. Other Reports- Public Defender, Sheriff, County Clerk, FCCRA POS
c. Appointments
1. R. Joe Miles – Reappointment – Trustee Lewistown Fire Protection Dist.
2. Jed Rhoades Appointment – Trustee 911 Board
d. Safety/Personnel/Legislative
1. Resolution: Ordinance – Ethics Commission
2. Resolution: Federal Surplus – CMS Bureau of Agency Services – iBid
e. Finance/Insurance
1. Travel Expenses – Dan French BrownfieldListings.com
2. Resolution: Creation of a Revenue line item in Elections for ETSB Expense Reimbursements #001-400.116-060 with a Budget Amount of $1,000.00
3. Approval GBS Governmental Business Services Contract
4. Permission to Hire: Circuit Clerk’s Office – full time staff
5. Recommendation of Services for Bond Study
6. Review of Trustee Checks
7. CAPCIL – Solicitation of Financial Support
8. Resolution: Creation of a Revenue line item in General Fund for Gaming Terminal Fees #001-405.302-000 with an estimated budget amount of $3,500.00
9. General Fund Transfer
10. Other Fund Transfer
$12,400.00 From: #045-570150-101 Capitol Improvements
To: #045-525205-101 Accounting & Consulting
$12,500.00 From: #045-570150-101 Capitol Improvements
To: #045-525127-101 Contract-Equipment Maintenance
$3,000.00 From: #045-570150-101 Capitol Improvements
To: #045-530100-101 Education, Training & Dues
$5,000.00 From: #045-570150-101 Capitol Improvements
To: #045-550104-101 Equipment – Office
11. General Fund Immediate Emergency Appropriations
12. Other Fund Immediate Emergency Appropriations
f. Zoning
g. Public Works & Highway Department
1. Resolution HWY 17-004 Final Resolution for County Aid – Drainage Structure Repair
h. Economic Development and Tourism
i. Property
1. Resigning with Call One
j. Health
k. Misc.
Action Agenda
Finance/Insurance
1. Discussion/Action: Precise Benefits Group – Engagement of Services
Executive Sessions
Into Executive Session
1. Discussion/Action: Litigation – Bids for Clayberg Window Project
2. Discussion/Action: Board Approval of Highway Contract FY2018
3. Discussion/Action: Board Approval of Sheriff’s Contract FY 2018
Out of Executive Session
Zoning
Safety/Personnel/Legislative
1. Discussion/Action: Board Approval of Sheriff’s Contract FY 2018
Public Works & Highway
1. Discussion/Action: Board Approval of Highway Contract FY 2018
Economic Development & Tourism
Property
Health
1. Discussion/Action: Litigation – Bids for Clayberg Window Project
Treasurer’s Report
Budget
Misc.
Adjournment
https://www.fultonco.org/july-11-2017-fulton-county-board-meeting-agenda/
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