FULTON COUNTY BOARD  AGENDA JANUARY 9, 2007
Time Posted:  3:00 p.m.
Date Posted: 01/04/2007

Roll Call                                                                                                                    
Invocation                                                                                                                  
Pledge of Allegiance
Acceptance of Minutes of the Recessed Session September 11, 2006 held November 28, 2006
Acceptance of Minutes of the Reorganizational Session held December 6, 2006
Acceptance of Minutes of the Regular Session held December 12, 2006
 
ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE  
1.   Swearing In and Seating Of Newly Appointed Fulton County Board Member District 1
 
PROCLAMATIONS AND PRESENTATION
1.   Introduction of Brent Lonteen-Peoria Area Convention and Visitor’s Bureau
 
CONSENT AGENDA
1.   Report-General Fund
2.   Emergency Telephone System (911) Board Report 
3.   Report-MWRDGC    
4.   Report-Delinquent Tax Report       
5.   Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Animal Control, Merit, E.S.D.A., Public Def., Zoning
6.   Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
7.   Other Reports-Public Defender, Sheriff, State’s Attorney, County Clerk
 
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.
 
ACTION AGENDA
 
TOURISM & COMMUNITY DEVELOPMENT
 
PUBLIC WORKS & HIGHWAY DEPARTMENT
1)   Resolution-Authorizing Federal Aid Matching Funds for Right-of-Way Acquisition on County Highway #6 Project Section 03-00125-RS
2)   Resolution-Authorizing Donation of Right-of-Way on County Highway #6 Project Section 03-00125-00-RS
             
ZONING
 
PROPERTY
 
FINANCE/INSURANCE COMMITTEE
1.   Claims
2.   Transfer of Funds
3.   Resolution-Illinois Regional Port Authority District Payment
4.   Resolution-Create New Fund-State Pet Population Fund
5.   Resolution-Zoning Mileage Line Item/Transfer of Funds
6.   Resolution-Responsible Bidders Act
7.   Resolution-Unappropriated Funds-Walt Barra-Public Defender
8.   Report-Circuit Clerk’s Six Month’s Report
 
HEALTH COMMITTEE
 
GIS
 
PERSONNEL/LEGISLATIVE COMMITTEE
1)   Resolution-Appointment-Charles E. Fleming-Cuba Fire Protection District
2)   Resolution-Appointment-James Maxwell-Buckheart Fire Protection District
 
SAFETY   
 
OTHER
1)   Letter from the Office of the Attorney General-Lisa Madigan
2)   County Administrator
3)   Local Government Educational Programs
  
ADJOURNMENT