FULTON COUNTY BOARD AGENDA APRIL 10, 2007
Time Posted:  3:00 pm
Date Posted:   04/05/2007

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

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE

LIQUOR CONTROL
1.   Fulton County Fair and Racing Association Liquor License

PROCLAMATIONS AND PRESENTATION
1.   Proclamation-By the Chair of the Fulton County Board, May Motorcycle Awareness Month

CONSENT AGENDA
1.   Report-General Fund
2.   Emergency Telephone System (911) Board Report
3.   Report-MWRDGC (nothing to report this month)
4.   Resolution-Re-Appointment---Kim W. Azbell-Vermont Fire Protection Trustee
5.   Resolution-Appointment-Hubert Schuman-Trustee Farmington Sanitary District
6.   Resolution-Appointment Del Parson-Chair Zoning Committee
7.   Resolution-Appointment Frank Diefendorf, Jr.-Trustee Farmington Community Fire Protection District
8.   Resolution-Re-Appointment-Alan Walters-Trustee London Mills Fire Protection District
9.   Report-Fulton County Jail Report (March 20, 2007)
10. Resolution-Re-Appointment Michael L. Woody Trustee Smithfield Fire Protection District
11. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Merit Animal Control, E.S.D.A., Public Def., Zoning, Zoning Bd of Appeals, Board of Review, Landfill
12. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
13. Other Reports-Public Defender, Sheriff, State’s Attorney, County Clerk
14. Report-Fulton/Schuyler Counties Regional Office of Education #22 Financial Audit Year End 2006
15. Report-Motor Fuel Audit Report January 02-December 04

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

GIS

PERSONNEL/LEGISLATIVE COMMITTEE

SAFETY
1.   Update on Animal Shelter

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 03-00125-00-RS
2.   Resolution-Authorizing County Aid for a Bridge Replacement in Union Road District Section 07-22120-00-BR

ZONING
1.   Resolution-Rezoning for Emory—London Mills, IL
2.   Resolution-Appointment of Bill Jarnagin to the Fulton County Zoning Board of Appeals

PROPERTY  

FINANCE/INSURANCE COMMITTEE
1.   Claims
2.   Transfer of Funds
3.   Resolution-Close Open Land Trust Fund Account
4.   Resolution-Intergovernmental Agreement Union Township for 2007 Assessment Duties
5.   Clayberg Report
6.      Resolution-Clayberg
7.      Resolution-County Working Cash Fund Transfer of Funds to Veteran’s Assistant Commission
8.   Approval--Change in CDAP Money for Fiatt Housing (Jim Cummings) CDAP Grant #05-24307 

HEALTH COMMITTEE

OTHER
1.   Ad Hoc Committee for Hiring New Fulton County Zoning Officer
2.   Ad Hoc Committee for Fulton County Administrator
3.   Tele-Institutes-Fulton County Farm Bureau- TIF May 24^th, 2007

ADJOURNMENT