FULTON COUNTY BOARD AGENDA MARCH 13, 2007
Time Posted: 12:00 p.m.
Date Posted: 03/08/2007

Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Regular Session held February 13, 2007

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE

PROCLAMATIONS AND PRESENTATION

CONSENT AGENDA

1.   Report-General Fund
2.   Emergency Telephone System (911) Board Report (unavailable; will have at April meeting)
3.   Report-MWRDGC (nothing to report this month)   
4.   Report-Rio Cablevision, Inc Franchise Fee ($515.22)
5.   Report-Fulton/Schuyler-Reports of Official Acts FY 07
6.   Report-County Tax Agent Report
7.  Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Animal Control, E.S.D.A., Public Def., Zoning, Zoning Bd of Appeals, Board of Review
8.  Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
9. Other Reports-Public Defender, Sheriff, State’s Attorney, County Clerk
10. Resolution-Appointments GIS Committee
11.  Resolution-Appointments Fulton County Board Representatives for Prairie Hills Resource, Conservation & Development

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

PERSONNEL/LEGISLATIVE COMMITTEE

SAFETY
1.   1st Quarter Safety Awards (Clayberg-Becky Neidig; Sheriff-Joseph Wilson;  Health Dept-Theresa Bankert and Courthouse-Stacey Barr)
2.   Resolution-Changing ESDA Director’s Pay from Monthly to Bi-Weekly

TOURISM & COMMUNITY DEVELOPMENT
1.   Resolution-Support of  Plan 336 and Expansion of Rt 24 Through Fulton County, IL

PUBLIC WORKS & HIGHWAY DEPARTMENT
1.   Preliminary Engineering Agreement-Estimate of Cost $150,000-Lee Township 06-16111-00-BR
2.   Preliminary Engineering Agreement- Estimate of Cost $300,000-Union Township 07-22120-00-BR

ZONING 

PROPERTY
1.   Resolution-Sale Mt. Pisgah

FINANCE/INSURANCE COMMITTEE
1.  Claims
2.   Transfer of Funds
3.   Resolution-Hearing Extension for Board of Review
4.   Claim-1st Quarter Mileage and Per Diem Fulton County Board
5.   Resolution-Fulton County Liquor Control Fingerprinting Fee for Illinois State Police (ISP)
6       Financial Report to Fulton County Board-Vic Harper Treasurer
7        Proxy- Executive Board Election ICRMT
8       Resolution-County Working Cash Fund Transfer of Funds to County Mental Health Fund

HEALTH COMMITTEE

GIS

PERSONNEL/LEGISLATIVE COMMITTEE

 

 

 

 

 

 

 

 

 

OTHER

Ad Hoc Committee for Hiring New Fulton County Zoning Officer

Ad Hoc Committee for Fulton County Administrator

Tele-Institutes-Fulton County Farm Bureau- Business Retention & Expansion

       

ADJOURNMENT