Galesburg Reporter

Fulton County Board will meet on Tuesday, Nov. 10.

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. Special Session – September 28, 2020

B. Regular Session – October 13, 2020

ADDITIONS/DELETIONS TO AGENDA

ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE

PROCLAMATIONS:

A. Discussion/Action: Resolution: Fulton County Disaster Proclamation

PUBLIC REMARKS:

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, Fulton County Public Transportation

B. REPORTS

1. Reports- Treasurer, FCCRA POS Report, VAC, Zoning, 1Q SYF21 PCOM Report

2. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk

C. APPOINTMENTS

1. Resolution: Darwin Aten – Re-appointment Trustee – Vermont

D. PROPERTY & PERSONNEL/COURTS

1. Order: Rescinding Appointment- David Fornoff – Kerton Valley drainage & Levee District

E. FINANCE/INSURANCE

1. General Fund Transfer

i. Resolution: $4,801.00 From: #001-059-510100 Salary – Deputy Clerk

To: #001-059-500159 Salary – Supervisor of Assessment

ii. Resolution: $4,200.00 From: #001-064-505102 Salary –ESDA Assistant

Director To: #001-064-550100 Equipment

iii. Resolution: $30,000.00 From: #001-020-520100 Benefit – Group Health Insurance

To: #001-020-520104 Employee HRA Reimb

iv. 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

2. Other Funds Transfers

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

To: #045-101-505146 Salary – 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

3. General Fund Immediate Emergency Appropriations

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

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

4. Other Fund Immediate Emergency Appropriations

5. Trustee Parcels

6. Resolution: Authorizing Execution and Amendment of Federal CARES Act Section 5311 Grant Agreement

7. Permanent Plat Officer and Compensation

8. Putman Township 2018 Assessment bill

9. Resolution: Salary for Circuit Clerk for FY2021

10. Resolution: Renewal of Agreement with State’s Attorney Appellate Prosecutor

11. Proposed changes to the Ambulance Response & Transportation Rate

PUBLIC SAFETY & CAMPGROUND

LIQUOR

1. Class A Liquor License – Bradley A. Beam/Spoon River Junction, LLC

COUNTY HIGHWAY

COMMUNITY DEVELOPMENT

1. Resolution: Murphy Subdivision

MISC.

ACTION AGENDA

TREASURER’S REPORT

HEALTH

COUNTY HIGHWAY

PUBLIC SAFETY & CAMPGROUND

a. Discussion/Action: FY21 Jail Meal Bid Acceptance

b. Discussion/Action: Web claims payment

c. Discussion/Action: ESDA Director Compensation

PROPERTY & PERSONNEL/COURTS

a. Discussion/Action: Amendment to 2017 Ethics Ordinance

b. Discussion: Property/Personnel & Courts Final Board Report FY2020 – ZBA report attached

FINANCE/INSURANCE

a. Discussion/Action: Health Insurance Provider for 2021

b. Discussion/Action: Resolution: Nonunion Salaries Raises FY2021

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

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

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

COMMUNITY DEVELOPMENT

EXECUTIVE SESSION: 5 ILCS 120/2(C)(1) Personnel; 5ILCS 120/2(c) (11) Litigation

AD-HOC

A. Discussion/Action: Supervisor of Assessments Appointment and Contract

MISC.

A. Discussion/Action: Canton Township/Fulton County quadrennial assessment agreement 2012

BUDGET

A. Discussion/Action: FY 2020 – 2021 Budget

B. Discussion/Action: Resolution of Annual Appropriation

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

ADJOURNMENT

Agenda Board Nov10 2020

http://www.fultonco.org/november-10-2020-fulton-county-board-meeting-agenda/