Fulton County Board met Feb. 13.
Here is the agenda provided by the Board:
Acceptance Of Minutes
a. Regular Session – January 9, 2018
Additions/Deletions To Agenda
Announcements, Communications And Correspondence
a. SRPED Quarterly Reports- Missy Towery
b. Illinois Extension 2017 Impact Report – Earl Allen
c. Self-Funded Energy Program – Johnson Controls – Bruce Combs
d. Conversations with Rep Hammond, Rep Unes and Sen. – Koehler HB4104/SB2258 Auditing Standards – Bob Bucher
e. Robert Keene – Resignation – Zoning Board of Appeals – Bob Bucher
f. Notice of Name Change – Nicole L Darling – Fulton County Engineer
g. Fulton Co. Farm Bureau Agriculture Week Supper – March 13th 2018
h. Options for Sexual Harassment Education – IACBM, UCCI or IPMG
i. Center Peace – Winter 2018 – Center for Prevention of Abuse
j. UCCI Legislative Reception & Education Seminar Registration Information
k. IACBM- Legislative Report
Proclamations
a. Lewistown 8th Grade Girls Basketball Team – 2nd at State Tournament
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., Spay/Neuter Program, ROE, Approval of County Assessors Claims as Dictated by PA 099-0604
b. Report(s)
1. Reports- Animal Control, VAC, Treasurer, FCCRA POS Report, 1st and 2nd Quarter PCOM Reports, 708 Board
2. Other Reports- Public Defender, State’s Attorney/Circuit Clerk, Sheriff, County Clerk
c. Appointments
1. Resolution – David L Waller – Appointment – Spoon River Project #1 Drainage and Levee Dist.
2. Resolution – John Stinauer – Reappointment – Fulton County Board of Health
3. Resolution – Bob Ackerman – Appointment – Fulton County Zoning Board of Appeals
d. Safety/Personnel/Legislative
1. Resolution: Setting Number of Election Judges
e. Finance/Insurance
1. General Fund Transfer
2. Other Funds Transfers
3. General Fund Immediate Emergency Appropriations
4. Other Fund Immediate Emergency Appropriations
i. $8,200.00 dollars from Unappropriated Funds in the Veteran’s Assistance Commission Fund to Salary – VA Superintendent, line item #015-500161-061
5. Trustee Parcels
6. Resolution: Fees – Redemption –Creation of Line Item # 039-405.163-094
7. Resolution: Postage – Take Notices – Creation of Line Items # 001-545.101-003
8. Resolution: Contribution to Canton Area Heritage Center Creation of Line Item # 001-595.111-017
9. Resolution – Assessment Charges
10. Resolution – Fee Structure for Maps
11. Resolution – Sales Reports
12. Circuit Clerk General Acct. Six Month Report
f. Zoning
1. Resolution: Amending Zoning Ordinance Section 6
g. Public Works & Highway
h. Economic Development And Tourism
1. Resolution: Association with Peoria Area Convention Bureau
i. Property
j. Health
k. Misc.
Action Agenda
Finance/Insurance
a. Discussion/Action: Supervisor of Assessment Contract Renewal
b. Discussion/Action: Abatement of IMRF 2017 Levy Request
c. Discussion/Action: Targeted Buy-Out for General Fund Employees
d. Discussion/Action: HB4104/SB2258 Auditing Standards for Units of Local Government
e. Discussion/Action: Self-Funded Energy Program, JCI – Bruce Combs
Zoning
Safety/Personnel/Legislative
Public Works & Highway
Economic Development & Tourism
Property
Health
a. Discussion/Action: Acceptance of bid recommendation by Phillips and Associates for the Therapy Addition at the Clayberg.
Treasurer’s Report
Executive Sessions
a. Discussion/Action: Sale of Lot to Mid-Century – 5ILCS 120-2(c) (6)
Misc.
Adjournment
https://www.fultonco.org/february-13-2018-fulton-county-board-meeting-agenda/