Galesburg Reporter

Fulton County Finance & Insurance, Personnel, Legislative Committee met Nov. 6

Here is the agenda provided by the committee:

1. Call to Order

2. Roll Call

3. Call for Additions/Deletions To Agenda

4. Approval of Previous Minutes: October 1, 2024 & October 8, 2024

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

b. Discussion/Action: Claims ARPA

8. Transfer of Funds

a. General Funds Transfers

i. Resolution: $4,510 From: Contingency # 001-021-590100

To: # 001-015-500115 Salary-Zoning Officer

ii. Resolution: $19,500 From: Contingency # 001-021-590100

To: #001-017-535510 Misc. Expense

iii. Resolution: $8,632 From: Contingency #001-021-590100

To: #001-059-500159 Salary-Supr Assessments

b. Other Funds Transfers

i. Resolution: $250,000 From: #087-143-570150 Capital Improvements

To: #087-143-595904 Arpa Expenses

9. Immediate Emergency Appropriation(s)

a. General Funds Immediate Emergency Appropriations

b. Other Funds Immediate Emergency Appropriations

i. Resolution: $65,000 From: Unappropriated Funds In The Social Security Fund

To: #042-098-520400 Fed- P/R Fed/Fica/Medicare

ii. Resolution: $6,658 From: Unappropriated Funds In The Camping & Rec Fund

To: #046-102-500202 Salary-Camping & Rec

iii. Resolution: $235,000 From: Unappropriated Funds In The Coronavirus Assistance Fund To: #087-143-595202 Arpa Int Xfer To Co Gen

iv. Resolution: $5,000 From: Unappropriated Funds In The Sale In Error Fund

To: #100-156-590102 Misc Expense

v. Resolution: $19,500 From: Unappropriated Funds In The St Stipend Clearing Fund

To: #102-158-515500 State Stipend Payment

10. Old Business

11. New Business

a. Discussion/Action: Liability Insurance FY2025

b. Discussion/Action: Selection of Employee Health Insurance FY2025

c. Discussion/Action: Resolution: Percentage of Fees Allocated to Fund 080 – Zoning Vehicle Fund.

d. Discussion/Action: FCRT Contract

e. Discussion/Action: Resolution: Retiree Health Insurance Volunteer Termination

12. Budget

a. Discussion/Action: Changes to FY25 Public Display Draft

b. Discussion/Action: Tax Levies

13. Safety – Liability Insurance Risk Management

14. Transit

15. Treasurer’s Report

16. Assessment Report

17. GIS Department Report

Personnel, Legislative

18. Appointments

a. Discussion/Action: Resolution: East Liverpool Drainage & Levee District Re-appointment of Commissioner Rick Bull

b. Discussion/Action: Resolution: Kerton Valley Drainage & Levee District Re-appointment of Rodney Richardson

c. Discussion/Action: Resolution: Liverpool Drainage & Levee District Re-appointment of Ryan Bull

19. Old Business

20. New Business

21. Executive Session

22. Misc.

23. Adjournment

https://fultoncountyil.gov/agendas-minutes/november-6-2024-finance-insurance-committee-meeting-agenda/