Fulton County Board met April 14.
Here is the agenda provided by the board:
Roll Call
Invocation
Pledge of Allegiance
CALL IN INFORMATION:
Call in number:(712) 775-7031
Meeting code: 177821 #
ACCEPTANCE OF MINUTES
A. Regular Session– March 10, 2020
B. Special Session – March 23, 2020
C. Special Session – April 7, 2020
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
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. CLAIMS
1. Claims- Sheriff, Jail, Board of Review, Zoning, County Board, Miscellaneous, Public Defender, Property, Supervisor of Assessments, ESDA, Animal Control, Highway, VAC, Clayberg, Camping & Recreation, Spay/Neuter
B. REPORTS
1. Reports- Animal Control, Treasurer, FCCRA POS Report, VAC, Zoning
2. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk
C. APPOINTMENTS
1. Discussion/Action: Resolution: Donald B. Taylor – Appointment – Trustee Fairview Fire Protection District
2. Discussion/Action: Resolution: Robert Wright – Appointment – Trustee Smithfield Fire Protection District
D. PROPERTY & PERSONNEL/COURTS
E. FINANCE/INSURANCE
1. General Fund Transfer
2. Other funds Transfers
3. General Fund Immediate Emergency Appropriations
4. Other Fund Immediate Emergency Appropriations
5. Ordinance: To Provide Public Transportation in Fulton County
6. Resolution: Authorizing Execution and Amendment of Section 5311 Grant Agreement
7. Resolution: Acceptance of Special Warranty
8. FY2020 5311 Compliance Review – Title VI Policy (Revised)
9. FY2020 5311 Compliance Review – Rural Transit Grant Management Procedures
10. County General Loans Letter
F. PUBLIC SAFETY & CAMPGROUND
G. COUNTY HIGHWAY
H. HEALTH
I. COMMUNITY DEVELOPMENT
J. MISC.
ACTION AGENDA
TREASURER’S REPORT
FINANCE/INSURANCE
a. Discussion/Action: Resolution: newly created line item 001-064-585132, Fulton County/Canton COVID-19 Expenses.
b. Discussion/Action: Resolution: $59,500.00 Immediate Emergency Appropriation
from Unappropriated Funds to 001-017-575300 Contract Retro Pay & Bonus.
COUNTY HIGHWAY
a. Discussion/Action: Resolution: CH 15 ER Project-19-00906-99 DR Preliminary Engineering Services Agreement Federal Participation
PUBLIC SAFETY & CAMPGROUND
PROPERTY & PERSONNEL/COURTS
Old Business
a. Discussion/Action: Landfill
b. Discussion: Courthouse Air Conditioners
c. Discussion: Courthouse Maintenance
COMMUNITY DEVELOPMENT
MISC.
a. Discussion/Action: Resolution adopting additional personnel policies
for Fulton County related to COVID-19 and the Families First Corona Virus Response Act, Emergency Paid Sick Leave Act (EPSLA), and Emergency Family and Medical Leave Expansion Act (EFMLEA)
b. Discussion/Action: Down State Small Business Stabilization Program
c. Discussion: Payroll pay date change
d. Discussion/Action: Fulton County Fair Housing resolution
ADJOURNMENT
http://www.fultonco.org/april-14-2020-fulton-county-board-special-meeting-agenda/
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