Galesburg Reporter

Fulton County Board Finance & Insurance Committee will meet on Tuesday, Nov. 10.

Here is the agenda provided by the committee:

CALL IN INFORMATION:

Call in number:(712) 775-7031

Meeting code: 177821 #

1. Call to Order

2. Roll Call

3. Call for Additions/Deletions To and Approval of the Agenda

4. Approval of Previous Minutes

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

8. Transfer of Funds

a. General Funds Transfers

i. Discussion/Action: Resolution: $4,801.00 From: #001-059-510100 Salary – Deputy Clerk To: #001-059-500159 Salary – Supervisor of Assessment

ii. Discussion/Action: Resolution: $4,200.00 From: #001-064-505102 Salary –ESDA Assistant Director To: #001-064-550100 Equipment

iii. Discussion/Action: Resolution: $849.00 From: #001-026-575201 Medical Tests

$848.00 From: #001-026-575202 Child Custody Mediation To: #001-026-525209 Other Appointed Counsel

iv. Discussion/Action: Resolution: $30,000.00 From: #001-020-520100 Benefit – Group Health Insurance To: #001-020-520104 Employee HRA REIMB

b. Other Funds Transfers

i. $3,000.00 From: #045-101-510510 Salary -RN

To: #045-101-505146Salary – Director of Nursing

ii. $1,000.00 From: #045-101-500145 Salary – Administrator To: #045-101-505145 Salary – Business Office

iii. $13,600.00 From: #045-101-510541 Salary – Dietary Aides

To: #045-101-510540 Salary – Dietary Cooks

iv. $20,500.00 From #045-101-510560 Salary – Maintenance

To: #045-101-525201 Professional Services

v. $2,000.00 From: #045-101-550111 Therapy Equipment Lease

To: #045-101-520300 Health Insurance

vi. $5,000.00 From: #045-101-525119 Occupational Therapy

To: #045-101-520300 Health Insurance

vii. $10,000.00 From: #045-101-525120 Physical Therapy

To: #045-101-520300 Health Insurance

viii. $4,500.00 From: #045-101-550103 Laundry Equipment To: #045-101-520300 Health Insurance

ix. $8,500.00 From #045-101-540110 Marketing

To: #045-101-520300 Health Insurance

9. Immediate Emergency Appropriation(s)

a. General Funds Immediate Emergency Appropriations

i. Discussion/Action: Resolution: $104,500.00 From Unappropriated Funds To The Fulton County/CTN Covid 19 Expense line item #001-064-585132

ii. Discussion/Action: Resolution: $8,015.00 Immediate Emergency Appropriation from the General Fund to IT Director for Contractual Labor #001-010-525100

b. Other Funds Immediate Emergency Appropriations

10. Old Business

11. New Business

a. Discussion/Action: Resolution: Salary for Circuit Clerk for FY2020

b. Discussion/Action: Tort and Liability Insurance Renewal/Bids

c. Discussion/Action: ESDA Director Compensation

d. Discussion/Action: Resolution: Renewal of Agreement with State’s Attorney Appellate Prosecutor

e. Discussion/Action: Resolution: & Contract: Guardian Ad Litem FY2020-2021

f. Discussion/Action: Resolution: & Contract: Other Appointed Counsel FY2020-2021

12. Budget

a. Discussion/Action: FY2020 – 2021 Budget

b. Discussion/Action: Resolution of Annual Appropriation

c. Discussion/Action: Resolution for Adoption of Tax Levies

13. Transit

14. Treasurer’s Report

15. Executive Session

16. MISC.

17. Adjournment

http://www.fultonco.org/november-10-2020-finance-insurance-committee-meeting-agenda/