Fulton County Board- Finance & Insurance Committee met Jan. 6
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: December 2nd & 9th, 2025
5. Announcements, Communications, and Correspondence
6. Public Comments
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.
7. Claims
a. Discussion/Action: Claims
b. Discussion/Action: Claims ARPA
c. Discussion/Action: Claims CEJA
8. Transfer of Funds
a. General Funds Transfers
i. Discussion/Action: Resolution: $1,450.00 From: #001-021-590100 Contingency
To: #001-017-515401 CIC Software
Payment
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10.Old Business
a. Discussion/Action: IPRF Grant disbursement
11.New Business
a. Discussion/Action: Trustee Resolution
b. Discussion/Action: Resolution: Removing appropriations from the County General Fund – Consolidated Comm Center
i. 001-079-440334 St Il Consol Grant Fy 25 – Remove $2,245,993
ii. 001-079-440335 St Il Consol Grant Fy 26 – Remove $1,030,007
iii. 001-079-480103 Etsb Construction Loan – Remove $500,000
iv. 001-079-550112 Grant Funded Equipment – Remove $1,674,999
v. 001-079-585146 Grant Funded Construction – Remove $1,593,500
vi. 001-079-585147 Grant Funded Consultant – Remove $7,500
vii. 001-079-595404 Etsb Loan Reimbursement – Remove $200,000
12. Safety – Liability Insurance Risk Management
13. Transit
14. Treasurer’s Report
15. Assessment Report
16. GIS Department Report
Personnel, Legislative
17.Appointments
a. Discussion/Action: Reappointment of Bill Phillips to the Fulton County Zoning Board of Appeals for a Five (5) year term. (January 31st, 2026 – January 30th, 2031)
b. Discussion/Action: Reappointment of Bob Ackerman to the Fulton County Zoning Board of Appeals for a Five (5) year term. (January 31st, 2026 – January 30th, 2031)
c. Discussion/Action: Reappointment of Damon Roberson to the Fulton County Zoning Board of Appeals for a Five (5) year term. (January 31st, 2026 – January 30th, 2031)
18. Old Business
19. New Business
20. Executive Session
21. Misc.
22. Adjournment
https://fultoncountyil.gov/wp-content/uploads/2025/12/Agenda-FI-PL-January-6-2026.pdf
