FULTON COUNTY BOARD AGENDA FEBRUARY 13, 2007
Time Posted: 3:00 p.m.
Date Posted: 02/08/2007

Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Regular Session held January 9, 2007

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1.   ESDA-Update

PROCLAMATIONS AND PRESENTATION
1.   Update--Prairie Hills Resource, Conservation and Development (Prairie Hills RC & D)
2.   Fulton County Economic Development Opportunities and Greenways & Trails Update
From Bill Kuhn and Angie Sanders

CONSENT AGENDA
1.   Report-General Fund
2.   Emergency Telephone System (911) Board Report
3.   Report-MWRDGC
4.   Resolution-Appointments Public Aid Appeals
5.   Resolution-Final Resolution & Summary of Cost for Harris Road District Bridge 03-12113-00-BR
6.   Resolution-Delinquent Taxes
7.   Resolution-Re-Appointment Zoning Board of Appeals (Sally Jo Clark)
8.   Report-Mid Century Telephone Co-Op 4th Qtr Franchise Fee
9.   Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Animal Control, Merit, E.S.D.A., Public Def., Zoning
10. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
11. 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

SAFETY
1.   Resolution-Purchase Bullet Proof Vest

TOURISM & COMMUNITY DEVELOPMENT
1.   Claim-Tourism Dues

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

ZONING

PROPERTY
1. Resolution-Amending Resolution for Purchase of New Fulton County Camping and Rec Vehicle

FINANCE/INSURANCE COMMITTEE
1.   Claims
2.   Transfer of Funds
3.   Resolution-Responsible Bidders Act
4.   Resolution-Maximus
5.   Resolution-Circuit Clerk Operation & Administrative Fund
6.   Resolution-Court Supervision Vehicle Fund

HEALTH COMMITTEE

GIS
1.   Resolution-Hi-Resolution Canton Township Aerial Photo/GIS/Intergovernmental Agreement Between Fulton County/City of Canton/Canton Park District

PERSONNEL/LEGISLATIVE COMMITTEE
1.   Resolution-Appointment-Travis Snowden, Vermont Fire Protection District Trustee

OTHER
Open Meetings Act Book
Ad Hoc Committee for Hiring New Fulton County Zoning Officer
Ad Hoc Committee for Fulton County Administrator
Turn in Mileage & Per Diem Claims by February 26, 2007 to County Board Secretary

ADJOURNMENT