Fulton County Board met Dec. 12.
Here is the agenda provided by the Board:
Roll Call
Invocation
Pledge of Allegiance
Acceptance Of Minutes
a. Regular Session – November 14, 2017
Additions/Deletions To Agenda
Announcements, Communications And Correspondence
a. UCCI 3rd Qt. 2017 Reimbursements
b. UCCI Calendar of Events – 2018
c. IACBM County Bulletin – Nov. 2017
d. IACBM 2017 Legislative Summary
e. Mid-Century Rate Increase
f. U of I Ext. Snap Shot Dec. 2017
g. Missy Towery – 4th Qt. SRPED Report
h. Melissa Sims – Opioid Litigation
Proclamations
Public Remarks-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.
Consent Agenda
a. Claim(s)
1. Claims- Supervisor of Assessment, Board of Review, Fulton County Camp & Rec, Zoning, Property, ESDA, Sheriff, Jail, Animal Control, County Board, Public Defender, Health/Clayberg, Highway, MISC., ROE, Spay/Neuter Program,4th Qtr. Mileage & Per Diem Reimbursements, Approval of County Engineers Claims as Dictated by PA 099-0604
b. Report(s)
1. Reports- Animal Control, VAC, Treasurer, FCCRA POS Report
2. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk, ProAct
c. Appointments
1. Resolution – Sally Jo Clark – Reappointment – Zoning Board of Appeals
2. Resolution – Rick Bull – Reappointment – E. Liverpool Drainage – Lacey Drainage and Levee Dist.
3. Resolution – Mike Elam – Appointment – Fulton Co. Ethics Commission
4. Resolution – Roger Woodcock – Appointment – Fulton Co. Ethics Commission
5. Resolution – John Ball – Appointment – Fulton Co. Ethics Commission
6. Resolution – Justin G. Jochums – Appointment – Fulton Co. Ethic Advisor
7. Resolution – Jim Mitchell – Appointment Fulton Co. Board of Review
8. Resolution – Richard A. Casper – Appointment Fulton Co. Board of Review
d. Safety/Personnel/Legislative
1. Resolution: Amendments to Fulton County’s Reimbursement Policy per PA 099-0604 Local Government Travel Expense Control Act
e. Finance/Insurance
1. Trustee Parcel
2. Resolution – Transferring $140,000.00 from Working Cash, Loans to Other Funds – #044-595.300-099 to Fulton Co. Mental Health Loan #011-490.200-052
3. Resolution – Creation of Line Items: #001-475.201-048 Roof Debt Certificate and #001-575.152.048 Courthouse Roof Repair Debt Certificate
4. Resolution – Creation of Line Items: #001-435.102-064 Sale of Auto – ESDA, #001-440.302-064 Ameren Grant and #001-560.201-064 Vehicle Maintenance/Repair
5. Canton Area Heritage Ctr. – Membership Solicitation
6. Animal Protective League – Animal Population Control
7. Increase Spay/Neuter Reimbursements – Co-pays for Pain Meds
8. Resolution Authorizing Execution and Amendment of Downstate Operating Assistance Grant Agreement
9. Resolution Authorizing Execution and Amendment of Federal 5311 Grant Agreement
10. General Fund Transfer
11. Other Funds Transfers
12. General Fund Immediate Emergency Appropriations
13. Other Fund Immediate Emergency Appropriations
f. Zoning
g. Public Works & Highway
1. Resolution HWY18-001 – County Maintenance Resolution for County Aid Bridge and Federal Aid Matching
2. Resolution HWY18-002 – County Maintenance Resolution for County Motor Fuel Tax
3. Resolution HWY18-003 – Appropriating Funds for the Payment of the County
Engineer’s Salary
4. Resolution HWY18-004 – Engineering Services
h. Economic Development And Tourism
i. Property
j. Health
k. Misc.
Action Agenda
Finance/Insurance
Zoning
Safety/Personnel/Legislative
Public Works & Highway
Economic Development & Tourism
Property
Health
Liquor Control
1. Discussion/Action: Approval of Class C Liquor License
Treasurer’s Report
Executive Sessions
1. Discussion/Action: Executive Session Review
Misc.
1. Discussion/Action – John Taylor – UCCI
2. Discussion/Action – Approval of 2018 Committee Meeting Schedule
Adjournment
https://www.fultonco.org/december-12-2017-fulton-county-board-meeting-agenda/
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