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Fulton County Board met May 8

Meetingroom05

Fulton County Board met May 8.

Here is the agenda provided by the Board:

Acceptance Of Minutes

a. Regular Session – March 13, 2018

Additions/Deletions To Agenda

a. Missy Towery – 2nd Qtr. Report

b. Duney’s Defense – Letter of Thanks & Event Flyer

c. Fulton-Mason Crisis Service – Letter of Thanks

d. Canton Area Heritage Center –Letter of Thanks & Newsletter

e. Comcast Notice of Changes to Service

f. Career Link Employment Data FY 17-18

g. Miller, Hall & Triggs – Increase in Legal Services

h. IACBM Counties at the Capital – April 2018

i. IACBM Counties at the Capital – May 2018

j. IACBM – Office Relocation Notice – May 1st 2018

k. UCCI Annual Golf Outing & Education Seminar

l. UCCI Meeting Attendance Reimbursement – First Qtr.

m. The Center Peace – Center of Prevention of Abuse – Included in packet

n. 708 Board Reports

o. Ameren 3rd Qtr. Vegetation Maintenance Schedule

p. Resignation of Sherry Augenstein

q. Appointment of Jason Strandberg

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- Supervisor of Assessment, Board of Review, Fulton County Camp & Rec, Zoning, Property, ESDA, Sheriff, Jail, Animal Control, County Board, Public Defender, Health/Clayberg, Highway, MISC., Spay/Neuter Program, ROE, Approval of Board of Review Claims as Dictated by PA 099-0604

b. Report(s)

1. Reports- Animal Control, VAC, Treasurer, FCCRA POS Report

2. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk, 3rd Quarter PCOM Report

c. Appointments

1. Resolution: Appointment – Travis Snowden – Vermont Fire Protection District

2. Resolution: Appointment of Pat Ketchum – Farmington Township Park District

3. Resolution: Reappointment – Scott L. Welker – Lewistown Fire Protection District

4. Resolution: Doug Manock – Reappointment – Human Services Transportation Plan Steering Committee – Share seat with Audra Miles

5. Resolution: Reappointment – Gary Bernahl – Farmington Sanitary District

d. Safety/Personnel/Legislative

e. Finance/Insurance

1. General Fund Transfer

2. Other Funds Transfers

3. General Fund Immediate Emergency Appropriations

4. Other Fund Immediate Emergency Appropriations

5. Resolution: Authorizing Fulton County Board Chairman to sign and execute any and all documents required for IDOT Financial Assistance Grant for Fulton County Rural Transit

6. HB4581 – Letter of Opposition – when completed

f. Zoning

1. Resolution: Subdivision plat for Luann Grigsby

g. Public Works & Highway

1. Acceptance of 2018 Maintenance Aggregate Quotes

h. Economic Development And Tourism

i. Property

j. Health

k. Misc.

Action Agenda

Finance/Insurance

a. Discussion/Action: Engagement of dacott Energy Services

b. Discussion/Action: Purposed Increase for Pricing on Auction Sales

c. Discussion/Action: Setting of Salaries for County Clerk

d. Discussion/Action: Setting of Salaries for County Treasurer

e. Discussion/Action: Setting of Salaries for Sheriff

f. Discussion/Action: Setting of Salaries for Supervisor of Assessment

g. Resolution: Spay/Neuter Service Fee Increase – 15%

Zoning

a. Discussion/Action: Resolution/Back up staffing for zoning – 8 hours per week.

b. Discussion/Action: Resolution/Text Amendment to Section 16 b.3 of the Fulton County Zoning Ordinance

c. Discussion/Action: Resolution/Text Amendment to Section 6 of the Zoning Ordinance

d. Discussion/Action: Resolution/One Year Employment Agreement for Zoning Officer

Safety/Personnel/Legislative

Public Works & Highway

a. Discussion/Action: Acceptance of Landfill Hunting Lease – Dan Baldock

Economic Development & Tourism

Property

a. Discussion/Action: 2nd & 3rd Floor Storage, Weight Issues & Stairway

Health

Treasurer’s Report

Executive Session

Misc.

Adjournment

https://www.fultonco.org/may-8-2018-fulton-county-board-meeting-agenda/

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