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Galesburg Reporter

Sunday, November 10, 2024

Fulton County Board met Nov. 15

Fulton County Board met Nov. 15.

Here is the agenda provided by the committee:

Roll Call

Pledge of Allegiance  

Invocation

ACCEPTANCE OF MINUTES

A. Special Session – September 26, 2022

B. Regular Session – October 11, 2022

ADDITIONS/DELETIONS TO AGENDA

ANNOUNCEMENTS, COMMUNICATIONS AND CORRESPONDENCE

PROCLAMATIONS:

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

B. Discussion/Action: Resolution: Sheriff Jeff Standard

C. Discussion/Action: Resolution: Lieutenant Dan Daly

D. Discussion/Action: Fulton County Board Members Recognition

PUBLIC REMARKS:

Name: Ebony E, Cooksey /Rick Harnish

Address:

Topic: Nextlink Internet

Name: Sally Clark

Address: Lewistown, IL

Topic: Ellisville Opera House

CONSENT AGENDA

A. CLAIMS

Claims- Sheriff, Jail, Zoning, County Board, , Miscellaneous, Public Defender, Property, Supervisor of Assessments, ESDA, Animal Control, Highway, VAC, Clayberg, Camping & Recreation, Fulton County Public Transportation, ARPA

B. REPORTS

Reports- Animal Control, Treasurer, FCCRA POS Report, VAC, Zoning, SFY23 1Q PCOM

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

C. APPOINTMENTS

a. Resolution: Michael Wagahoff – Fulton County Board of Health

b. Resolution: Gracie Long – Fulton County Housing Authority Board – Commissioner

PROPERTY & COURTS

FINANCE/INSURANCE

a. General Fund Transfer

i. Resolution: $1,500.00 From: #001-026-25100 Contractual – Court Interpreters To: #001-026-525116 Contractual – Juvenile Court Costs

ii. Resolution: $100.00 From: #001-026-525111 Contractual – Witness Fees To: #001-026-525116 Contractual – Juvenile Court Costs

iii. Resolution: $70.00 From: #001-026-575202 Child Custody Mediation To: #001-026-525116 Contractual – Juvenile Court Costs

iv. Resolution: $65.00 From: #001-026-575202 Child Custody Mediation To: #001-026-525109 Contractual – Grand Jury

v. Resolution: $4,221.00 From: #001-064-505102 Salary ESDA Assistant Director To: #001-064-550100 Equipment

vi. Resolution: $2,288.00 From: #001-018-585130 Policing Astoria

To: #001-018-585103 ETSB Training

$21,272.00 From: #001-018-585130 Policing Astoria

To: #001-018-585104 Police/Jail Training

$5,750.00 From: #001-018-585107 Police Fire Dispatch

To: #001-018-585106 Farmington Dispatch

vii. Resolution: $4,500.00 From: #001-060-535100 Office Supplies & Expenses To: #001-060-510100 Salary

Deputy/Clerk/Secretary

viii. Resolution: $5,000.00 From: #001-060-540100 Printing & Publications

To: #001-060-510100 Salary Deputy/Clerk

Secretary

b. Other Funds Transfers

i. Resolution: $10,000.00 From: #046-102-510303 Salary – Camping & Rec Labor

To: #046-102-565424 Campground Maintenance & MGMT

i. Resolution: $3,000.00 From: #039-094-550100 Equipment To: #039-094-510100 Salary – Deputy/Clerk/Secretary

ii. Resolution: $2,000.00 From: #060-116-550160 Licensing To: #060-116-510103 Salary-Courthouse

c. General Fund Immediate Emergency Appropriations

i. Resolution: $23,902.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund to Other Court Related item #001-026-525209 Other Appointed Counsel

ii. Resolution: $9,796.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To Other Court Related item #001-026-575203 Court Ordered Psychiatric Exam

iii. Resolution: $515.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To Insurance item #001-020-520205 ACA Compliance Fee

iv. Resolution: $1,250.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To Animal Control fund #001-074-570100 Vehicle Purchase

v. Resolution: $2,901.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To Animal Control fund #001-074-565200 Utilities

vi. Resolution: $3,318.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To Animal Control fund #001-074-535303 Feed Supplies

vii. Resolution: $1,085.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To Animal Control fund #001-074-525115 Contractual Animal Shelter Mowing

viii. Resolution: $3,040.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To County Jail fund #001-009-575200 Physician

ix. Resolution: $49,810.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To County Jail fund #001-009-535302 Food -Prisoners

x. Resolution: $10,000.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To County Jail fund #001-009-515200 Holiday & Vacation Pay

xi. Resolution: $22,000.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To County Jail fund #001-009-515100 Overtime

xii. Resolution: $2,900.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To Sheriff’s Department fund #001-008-510100 Salary-Deputy/Clerk/Secretary

xiii. Resolution: $8,634.00 Immediate Emergency Appropriation from Unappropriated Funds in the General Fund To ESDA fund #001-064-585139 Fed Covid 2.0 Expense

d. Other Fund Immediate Emergency Appropriations

i. Resolution: $500,000.00 Immediate Emergency Appropriation from Unappropriated Funds in the County Health Fund to item #020-070-525100 Contractual Labor

ii. Resolution: $324.00 Immediate Emergency Appropriation from Unappropriated Funds in the Law Library Fund To item #041-096-535100 Office Supplies & Expenses

iii. Resolution: $25,000.00 Immediate Emergency Appropriation from Unappropriated Funds in Social Security Fund To: item #042-098-520400 FED –P/R FED/FICA/Medicare

iv. Resolution: $1,600.00 Immediate Emergency Appropriation from Unappropriated Funds in Sheriff Cannabis Fine Fund To: #079-135-510100 Salary Deputy /Clerk/Secretary

e. Approval of Sale of Fulton County Rural Transit Van #1 (retroactive)

f. Resolution: Authorizing Execution and Amendment of Federal 5311 Grant Agreement

g. Resolution: Create Fund 098– Opioid Settlement Fund

h. Resolution: Create Fund 099 – Local Assistance Tribal Consistency Fund

i. Resolution: & Contract: Guardian Ad Litem FY2022-2023

j. Resolution: & Contract: Other Appointed Counsel FY2022-2023

k. Trustee Parcel

PUBLIC SAFETY & CAMPGROUND

COUNTY HIGHWAY

a. HWY-22-008 – Ordinance to Purchase Tandem

b. HWY-22-009 – Resolution: Appropriating Funds for Payment of the County Engineer’s Salary

c. HWY-22-010 – Resolution: 23-00000-00-GM

COMMUNITY DEVELOPMENT

EXECUTIVE

HEALTH

MISC.

ACTION AGENDA

TREASURER’S REPORT

COMMUNITY DEVELOPMENT

HEALTH

a. Discussion/Action: HFS CNA pay-scale subsidy

COUNTY HIGHWAY

PUBLIC SAFETY & CAMPGROUND

PROPERTY & COURTS

a. Discussion/Action: Air Conditioner bid acceptance – Spoon River Mechanical

b. Discussion/Action: Kone Elevator increase

PERSONNEL/LEGISLATIVE

FINANCE/INSURANCE

a. Discussion/Action: ARPA funds

• Ellisville Opera house

b. Discussion/Action: Extend Sick Leave Hours

c. Discussion/Action: Health Insurance Provider for 2022 – 2023

d. Discussion/Action: Property Casualty Insurance renewal 2022-2023

e. Discussion/Action: Resolution: FY2023 Non-Union Raises for Assistant State’s Attorneys, Comptroller, ESDA Director, Assistant Public Defender, Circuit Clerk, Supervisor of Assessments, Animal Control Assistants, Court Security Officers, Courts Administrative Assistant, County Board Administrative Assistants and Public Defender Administrative Assistants

EXECUTIVE SESSION: Discipline, performance, or dismissal of specific employee: 5ILCS 120/2 (C)(1): Real Estate Matters: 5ILCS 129/2 (2)(5)

MISC.

a. Discussion/Action: Discipline, performance, or dismissal of specific employee

b. Discussion/Action: Purchase of Palin Property

BUDGET

a. Discussion/Action: FY 2022 – 2023 Budget

b. Discussion/Action: Resolution of Annual Appropriation

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

ADJOURNMENT

https://www.fultonco.org/november-15-2022-fulton-county-board-committee-meeting-agenda/

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