Peoria Standard

Fulton County Board met Sept. 12.

Here is the agenda provided by the Board:

Roll Call

Invocation

Pledge of Allegiance

Acceptance of Minutes

a. Regular Session – August 8, 2017

Additions/Deletions to Agenda

Announcements, Communications and Correspondence

a. UCCI Meeting Attendance Reimbursements

b. Fulton Co. Tourism Council Report

c. Member Bohler – Resignation from Zoning Committee

d. Member T. Pigg – Appointment as Chairman of Zoning Committee

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. One citizen per topic.

Consent Agenda

a. Claim(s)

1. Claims- Fulton County Camp & Rec, Zoning, Property, ESDA, Sheriff, Jail, Animal Control, Merit, County Board, Public Defender, Spay/Neuter Program, Health/Clayberg, Highway, MISC., ROE, 3rd Qtr. Per Diem and Mileage, 3rd Qtr. Wellness Program Reimbursements, Zoning Board of Appeals, Approval of Board Member’s Claims as Dictated by PA 099-0604, Approval of Clayberg Administrator Claims as Dictated by PA 099-0604

b. Report(s)

1. Reports- VAC, Treasurer

2. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk, FCCRA POS, ProAct

c. Appointments

1. Resolution: Jack Clark – Appointment – Commissioner Thompson Drainage and Levee Dist.

2. Resolution: Ben Phillips MD – Reappointment – Fulton Co. Health Dept. Board

3. Resolution: Judy Brown – Reappointment – Fulton Co. Health Dept. Board

4. Resolution Shirley Helle – Appointment – Fulton County Housing Authority Board of Commissioners

5. Resolution Mindy Glomb – Appointment – Farmington Township Park Dist.

d. Safety/Personnel/Legislative

e. Finance/Insurance

1. Approval of September 10th, 2017 Revision of the Prevailing Wage Schedule

2. Extension TIF District Table Grove

3. General Fund Transfer

i. $1,800.00 From: 001-525108-016 Contractual – County Board Per Diem

To: 001-560100-016 Mileage & Travel Expense

4. Other Fund Transfer

5. General Fund Immediate Emergency Appropriations

i. $450.00 Immediate Emergency Appropriations from Unappropriated General Fund to Psychological and Polygraph Exam line item #001-575-205-035

ii. $6,000.00 Immediate Emergency Appropriation from Unappropriated Funds in the Animal Population Control Fund to #050-580112-121 Spay/Neuter Program

6. Other Fund Immediate Emergency Appropriations

f. Zoning

g. Public Works & Highway

h. Economic Development and Tourism

i. Property

j. Health

k. Misc.

Action Agenda

Finance/Insurance

1. Discussion/Action: Amending Gaming Terminal Permits

Zoning

1. Discussion/Action: Solar Siting Ordinance

2. Discussion/Action: Resolution – Revision of Zoning Procedures

Safety/Personnel/Legislative

Public Works & Highway

Economic Development & Tourism

1. Discussion/Action: Authority to Approve Solar RFP Submittal

Property

Health

Treasurer’s Report

Budget

Executive Sessions

Liquor Control

1. Discussion/Action: Class C Liquor License

Misc.

1. Discussion/Action – John Taylor – UCCI – Parliamentary Procedures

Recess

https://www.fultonco.org/september-12-2017-fulton-county-board-meeting-agenda/