Peoria Standard

Fulton County Board will meet Oct. 10.

Here is the agenda provided by the Board:

Roll Call

Invocation

Pledge of Allegiance

Acceptance Of Minutes

A. Regular Session – September 12, 2017

Additions/Deletions To Agenda

Announcements, Communications And Correspondence

a. Diana Fowler – St. David/Dunfermline Water Commissioner

b. Garry Hensley – Appointment to Economic Development & Tourism Committee

c. Glen Hamm – Appointment to Zoning Committee

Proclamations

a. Jeff Standard – Peacekeeper’s Ride

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 Assessment, Fulton County Camp & Rec, Zoning, Property, ESDA, Sheriff, Jail, Animal Control, County Board, Public Defender, Health/Clayberg, Highway, MISC.

B. Report(s)

1. Reports- Animal Control, VAC, Treasurer

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

C. Appointments

1. Resolution – John Velde – Appointment – Lacey Drainage & Levee Dist.

2. Resolution – Michael Specketer – Reappointment – Lacey Drainage & Levee Dist.

3. Resolution – Eric Sarff – Appointment – West Matanzas Drainage & Levee District

4. Resolution – Michael Specketer – Reappointment – West Matanzas Drainage & Levee District

5. Resolution – Barbara Long – Reappointment – Human Services Transportation Plan Steering Committee – Shared Seat w/ Shelly Entrekin

D. Safety/Personnel/Legislative

1. Ordinance – Fulton Co. Emergency Medical Assoc. Fee Schedule

E. Finance/Insurance

1. General Fund Transfer

$1,250.00 From: #001-510.100-022 Salary – Deputy/Clerk/Secretary

To: # 001-535104-022 Office Expense – Law Reference

2. Other Funds Transfers

3. General Fund Immediate Emergency Appropriations

i. $340,000.00 Immediate Emergency Appropriations from General Fund to Group Insurance Fund, Benefit – Group Health Insurance line item # 001-520.100-020

4. Other Fund Immediate Emergency Appropriations

5. Resolution: Guardian Ad Litem for FY 2017-2018

6. Resolution: Other Appointed Counsels (2) for FY 2017-2018

F. Zoning

1. Solar Siting Ordinance and Permitting Fees/Amendment

G. Public Works & Highway

1. Acceptance of Culvert Quotations

H. Economic Development And Tourism

I. Property

J. Health

K. Misc.

Action Agenda

Finance/Insurance

1. Discussion/Action: Courthouse Roof Debt Certificate – David Pistorius

2. Discussion/Action: Health Insurance Options

3. Discussion/Action: Setting Retirees Health Insurance Percentage

4. Discussion/Action: Public Safety Tax Referendum

Zoning

Safety/Personnel/Legislative

Public Works & Highway

Economic Development & Tourism

Property

Health

Treasurer’s Report

Budget

1. Discussion/Action: FY 2018 Budget – Approval for Public Review

Executive Sessions

MISC.

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

Recessed/Adjournment

https://www.fultonco.org/october-10-2017-fulton-county-board-meeting-agenda/