Fulton County Board will meet on Tuesday, Sept. 8.
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 #
Please remember to mute your phone.
ACCEPTANCE OF MINUTES
A. Regular Session – August 11, 2020
B. Special Session – August 24, 2020
ADDITIONS/DELETIONS TO AGENDA
ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE
A. 9th Judicial Circuit Calendar, 2021 Legal Holidays
B. Laurie Sea – Central Illinois Agency on Aging
PROCLAMATIONS:
A. Discussion/Action: Resolution: Fulton County Disaster Proclamation
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, Zoning, County Board, 3rd Quarter County Board Mileage & Per Diem
Miscellaneous, 3rd Quarter Employee Wellness Program, 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. Resolution: R. Joe Miles – Re-appointment of Trustee – Lewistown Fire Protection District
2. Resolution: Michael Specketer – Appointment of the Kerton Valley Drainage 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. Trustee Parcels
6. Local Cures Act: Remote work infrastructure laptop purchases
7. Polling Place Changes London Mills & Norris
8. Ordinance: Local CURE Program Financial Support Ordinance
F. PUBLIC SAFETY & CAMPGROUND
G. COUNTY HIGHWAY
1. Resolution: HWY-011 – Structure 029-3011 – Section 20-00130-14-BR – CH2 & Preliminary Engineering Agreement
2. Resolution: HWY-012 – For Improvement BLR 9110 – Rebuild Illinois Bond Monies
3. Amended – September 2020 Qualification Based Selection Policy
H. HEALTH
I. COMMUNITY DEVELOPMENT
J. MISC.
ACTION AGENDA
TREASURER’S REPORT
HEALTH
a. Discussion/Action: Resolution: Leta Henderson – Certified nursing assistance- 20 years’ service
COUNTY HIGHWAY
PUBLIC SAFETY & CAMPGROUND
a. Discussion/Action: Infrastructure Improvements Loan
b. Discussion/Action: Spay and Neuter program
c. Discussion/Action: Jail Door Grant update
PROPERTY & PERSONNEL/COURTS
COMMUNITY DEVELOPMENT
EXECUTIVE SESSION: 5 ILCS 120/2(C)(1) appointment, employment, compensation, performance or dismissal of specific employee.
a. Discussion/Comments: Regarding appointment, employment, compensation, performance or dismissal of Fulton County Supervisor of Assessments.
b. Comments by Fulton County Supervisor of Assessments in response to allegations
FINANCE/INSURANCE
a. Discussion/Action: Motion regarding Fulton County Supervisor of Assessment
b. Discussion/Action: RFP’s for TORT & Liability Insurance
c. Discussion/Action: Resolution: Temporary Plat Officer Assignment /Compensation
MISC
c. Discussion/Action: Hanna City Trail
RECESS
http://www.fultonco.org/september-8-2020-fulton-county-board-meeting-agenda/
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