Fulton County Finance & Insurance, Personnel, Legislative Committee will meet Dec. 3

Fulton County Finance & Insurance, Personnel, Legislative Committee will meet Dec. 3
Staci Mayall (D), Treasurer — Fulton County Lewiston Website
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Fulton County Finance & Insurance, Personnel, Legislative Committee will meet Dec. 3

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: November 6, 2024 & November 12, 2024

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

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. New Business

11. Safety – Liability Insurance Risk Management

12. Transit

13. Treasurer’s Report

14. Assessment Report

15. GIS Department Report

Personnel, Legislative

16. Appointments

a. Discussion/Action: Resolution: Spoon River Project #1 Drainage & Levee District Re-appointment of Commissioner – David Waller

b. Discussion/Action: Resolution: ESTB Re-appointment – Jane Eveland

c. Discussion/Action: Resolution: ESTB Re-appointment – Elaine Stone

d. Discussion/Action: Resolution: Fulton County Board of Review Appointment – Sam Swickard

17. Old Business

18. New Business

19. Executive Session

20. Misc.

21. Adjournment

December 3, 2024 Finance & Insurance Committee Meeting Agenda



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