FULTON COUNTY BOARD AMENDED AGENDA APRIL 11, 2006
Roll Call Time Posted: 3:00 p.m.
Invocation Date Posted: 04/06/2006
Pledge of Allegiance
Acceptance of Minutes of the Regular Session March 14, 2006

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE

PROCLAMATIONS AND PRESENTATIONS
1. Resolution-Lewistown Jr. High School Girls Volleyball Team Recognition-2nd At State
2. Proclamation-By the Chair of the Fulton County Board, May Motorcycle Awareness Month

AD HOC COMMITTEE
1. Fire & Life Safety Update-Electrical Issues At Fulton County Courthouse

CONSENT AGENDA
1. Emergency Telephone System (911) Board Report
2. Report-Fulton County, IL Circuit Clerk-Financial Statement November 30, 2005
3. Appointment (Re)-Farmington Community Fire Protection District-John Higgs
4. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, GIS, Sheriff, Jail, Merit
Animal Control, E.S.D.A., Public Def., Board of Review, Planning & Zoning, Courtroom Renovation
5. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
6. Other Reports-Public Defender, Sheriff, State’s Attorney, County Clerk
7. Report-General Fund Summary

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

PROPERTY

FINANCE/INSURANCE COMMITTE
1. Claims
2. Transfer of Funds
3. Audit Approval
4. Resolution-Authorizing Fulton County Board Chair to Sign Grant Agreement for $50,000.00
5. Resolution-$5,000.00 to City of Canton-Animal Shelter Water Line
6. Resolution-State Funding Support of Public Defender’s Salary
7. Resolution-Support Direct Deposit for County Employees

HEALTH COMMITTEE

PERSONNEL/LEGISLATIVE COMMITTEE

SAFETY
1. Resolution-Disposal Of Surplus Vehicles (ESDA)
2. Resolution-Repeater for ESDA (Line Item Transfer-Contingency)

PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Resolution-Putman Township County Aid Bridge Project, Section 06-21CMP-01-CAB
2. Resolution-Farmers Township County Aid Bridge Project, Section 06-10CMO-01-CAB
3. Resolution-Cass Township County Aid Bridge Project, Section 06-06CMP-01-CAB
4. Resolution-Fulton County Board Supporting BNSF Railbanking to be Included
In The Greenways & Trails Plan
5. Resolution-G.I.S. Grant Appropriation
6. Resolution-Fulton County Board Chairperson to Sign Updated Agreement of Understanding With
Illinois Department of Transportation

ZONING

TOURISM & COMMUNITY DEVELOPMENT

ADJOURNED