Peoria Standard

Fulton County Board met June 12.

Here is the agenda provided by the Board:

Acceptance Of Minutes

a. Regular Session – May 8, 2018

Additions/Deletions To Agenda

Announcements, Communications And Correspondence

a. Comcast 1 Qtr. Franchise Fee

b. IACBM County Bulletin – May, 2018

c. IACBM Counties at the Capital – May 18, 2018

d. ROE – Relocation Notice

e. UCCI/ICRMT Liability Seminar – June 2018

f. U of I Extension Snapshot – May 2018

g. Overdose Awareness Walk – Duney’s Defense

h. Farm Bureau – Nutrient Field Day

Proclamations

a. Honoring North Fulton High School Girls’ Softball Team – 4th IHSA 1A Tournament

b. Honoring Student Athletes from Farmington High School Track and Field Team

c. Honoring Student Athletes from South Fulton High School Track and Field Team

d. Honoring Student Athletes from Lewistown High School Track and Field Team

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.

Name: Jack Hall

Location: Canton, IL

Topic: Agent of Record

Consent Agenda

a. Claim(s)

1. Claims- Supervisor of Assessment, Board of Review, Fulton County Camp & Rec, Fulton County Tourism and EDC, Zoning, Property, ESDA, Sheriff, Jail, Animal Control, County Board, Public Defender, Health/Clayberg, Highway, MISC., Spay/Neuter Program, ROE, 2nd Qt. Per Diem, Approval of Highway 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

c. Appointments

1. Reappointment – Billy Van Tine – Fairview Fire Protection Dist.

2. Reappointment – Mike Hollenbeck – Fulton Co. Board of Health

3. Reappointment – Nancy Schell – Fulton Co. Board of Health

4. Appointment – Samuel Swickard – Board of Review

5. Re-appointment – James Mitchell – Board of Review

6. Re-appointment – Richard Casper – Board of Review

7. Appointment – James A Nader – Farmington Community Fire Protection Dist.

8. Appointment – Brett Postin – Avon Fire Protection Dist.

9. Reappointment – David R. Herrick – Smithfield Fire Protection Dist.

d. Safety/Personnel/Legislative

1. Resolution – Nixel Payment

2. Fulton County Anti-Fraud Policy

e. Finance/Insurance

1. Resolution: Trustee Parcel

2. General Fund Transfer

3. Other Funds Transfers

i. $1,250.00 From: #060-550.150-116 Software

To: #060-510.104-116 Salary – Zoning

$1,250.00 From: #060-550.160-116 Licensing

To: #060-510.104-116 Salary – Zoning

4. General Fund Immediate Emergency Appropriations

i. $2,250.00 from Unappropriated Funds to County Tourism & EDC Fund for Printing – Visitor Guide, line item #001-540101-027

ii. $3,400 Immediate Emergency Appropriation from the General Fund to ESDA, ST IL – Nixle Alert System Grant, #001-585120-064

5. Other Fund Immediate Emergency Appropriations

f. Zoning

g. Public Works & Highway

h. Economic Development And Tourism

i. Property

1. ESSI – Authorization for Elevator Inspection

j. Health

k. Misc.

Action Agenda

Finance/Insurance

a. Discussion/Action: Prevailing Wage Rates – Revised Wage Rate

b. Discussion/Action: Treasurer’s Software Proposal

c. Discussion/Action: Ordinance – Prorating Tax Sale Properties

d. Discussion/Action: Resolution – Awarding Agent of Record – Liability/Workmen’s’ Comp.

e. Discussion/Action: Intergovernmental Agreement – Wee-Ma-Tuk Water Dist.

Zoning

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

Safety/Personnel/Legislative

a. Discussion/Action – Election Judge Approval

b. Discussion/Action – Resignation – Sherry Augenstein – Fulton Co. Board

c. Discussion/Action Appointment of Jason Strandberg– Fulton Co. Board

d. Discussion/Action Resignation of Craig Medus– Fulton Co. Board

e. Discussion/Action Appointment of Nestor Madson– Fulton Co. Board

Public Works & Highway

a. Discussion/Action – Ordinance: Excavator Purchase

Economic Development & Tourism

Property

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

Health

Budget

Treasurer’s Report

Liquor Control

a. Approval of Class A Liquor Licenses

b. Approval of Class B Liquor Licenses

c. Approval of Class C Liquor Licenses

Executive Session

Executive Session (5ILCS 120/2); Review of previous Executive Sessions

a. Discussion/Action: Six Month Review of Executive Sessions

b. Discussion: Personnel

Misc.

Adjournment

https://www.fultonco.org/june-12-2018-fulton-county-board-meeting-agenda/