Fulton County Board Executive Committee Met July 7.
Here are the minutes provided by the committee:
1. Call to Order
Time: 6:45pm
Members:
Cindy Arnett (present/xxxxxx)
Steve Bohler (present/xxxxxx)
Roger Clark (present/xxxxxx)
Mary Deushane (xxxxxx/absent)
Laura Kessel (present/xxxxxx)
Nestor Madson (present/xxxxxx)
Craig Medus (xxxxxx/absent)
John Spangler (present/xxxxxx)
Lisa Thompson (xxxxxx/absent)
OTHER BOARD MEMBERS: Barry Beck
STAFF: Cindy Simpson-Fulton County Board Administrative Assistant
ELECTED/APPOINTED OFFICIALS:
GUESTS: None
MEDIA: None
2. Roll Call
Roll call was taken, quorum was present
3. Call for Additions/Deletions to and Approval of Agenda
Member Kessel moved to approve the agenda with a second from Member Spangler. Motion carried by roll call vote (6-0).
4. Approval of Previous Minutes – June 2, 2021
Member Kessel moved to approve the June 2, 2021 minutes with a second from Member Spangler. Motion carried by roll call vote (6-0).
5. Announcements, Communication and Correspondence – None
6. Public Remarks – None
7. Old Business – None
8. New Business – None
9. Reports from Committee Chairs
a. Ad-Hoc Committee for Reapportionment
Chairman Clark reported a draft resolution and reapportionment plan will be on the Fulton County Board meeting with the recommended changes by the Ad-Hoc Reapportionment Committee; 15 Fulton County Board members with five coming from each of the three districts. The per diem per meeting will raise from $25.00 to $60.00 per day and the chairman per diem will be $7,500.00 per year and each per diem will be paid quarterly plus mileage.
Currently the census information is not available and is expected sometime in September or October 2021. The census information will help determine the district boundaries for Fulton County.
b. Community Development
Member Bohler discussed the Sam Rogers subdivision was approved at the Community Development meeting.
One re-appointment and two appointments to the Zoning Board of Appeals were approved.
c. Finance/Insurance
Member Spangler discussed budget work is being done and work on ARPA Funds is being discussed on what the funds could be used.
d. Health
Member Kessel discussed two reappointments to the Fulton County Board of Health. The employee insurance, HRA and audit fees are being discussed about being incorporated in the Health Department budget for FY22.
e. County Highway
Member Madson discussed Highway 2 has two additional culvers to be replaced.
Discussion was had regarding Tonya retiring in May 2022 and hiring her replacement to be trained.
f. Property & Courts
Member Arnett discussed the Property committee is working on the FY22 budget.
g. Personnel & Legislative
Chairman Clark reported Personnel & Legislative approved several appointments.
h. Public Safety & Campground – None
i. Liquor
Chairman Clark reported the Liquor Commission Committee has one class C liquor license for the Fulton County Fair to be approved.
10. Misc. – None
11. Executive Session – None
12. Adjournment
Time: 6:59pm
Member Kessel moved to adjourn at 6:59pm with a second from Member Arnett. Motion carried by Roll call vote (6-0).
https://www.fultonco.org/july-72021-executive-committee-meeting-minutes/
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