Fulton County Finance & Insurance Committee met April 7
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: March 3 & 10, 2026
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.
7. Claims
a. Discussion/Action: Claims
b. Discussion/Action: Claims ARPA
c. Discussion/Action: Claims CEJA
8. Transfer of Funds
a. General Funds Transfers
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: HR Fit
b.Discussion/Action: Treasurer, County Clerk, 4-year term salaries
c.Discussion/Action: Circuit Clerk FY2027 salary
11. New Business
a. Discussion/Action: FY2026 Resolution for Adoption of Tax Levies – Amended.
b. Discussion/Action: Approval of Decommissioning Agreement with Rainbow Lake Solar 1, LLC
c. Discussion/Action: FY2027 Budget
d. Discussion/Action: Liability Insurance Fund/Internal Loan from the County General Fund
12. Safety – Liability Insurance Risk Management
13. Transit
a. Discussion/Action: SFY27 5311 and DOAP Grant Application Budgets
14. Treasurer’s Report
15. Assessment Report
16. GIS Department Report
Personnel, Legislative
17. Appointments
a. Discussion/Action: Resolution: Re-Appointment of John Vigna, Spoon River Project #1 Drainage & Levee District
b. Discussion/Action: Resolution: Appointment of Patrick McGinty, Vermont Fire Protection District
c. Discussion/Action: Resolution: Appointment of Jon Branson, Ipava Fire Protection District
d. Discussion/Action: Resolution: Appointment of Ricky Stambaugh, Ipava Fire Protection District
e. Discussion/Action: Resolution: Re-Appointment of Samantha Braden to the Fulton County Board of Review for a term commencing June 1st, 2026 and expiring May 31st, 2028.
f. Discussion/Action: Resolution: Re-Appointment of Steve Derenzy to the Fulton County Board of Review for a term commencing June 1st, 2026 and expiring May 31st, 2028.
g. Discussion/Action: Resolution: Re-Appointment of Keith Garlish, Farmington Community Fire Protection District
h. Discussion/Action: Resolution: Appointment of Mat Fletcher, Farmington Community Fire Protection District
18. Old Business
19. New Business
20. Executive Session
21. Misc.
22. Adjournment
April 7, 2026 Finance & Insurance Committee Meeting Agenda
