FULTON COUNTY BOARD AGENDA MAY 8, 2007
Time Posted: 3:00 pm
Date Posted: 05/03/2007
Roll Call
Invocation
Acceptance of Minutes of the Regular Session held April 10, 2007
1. Resolution-Re-Publication of the History of Fulton County, IL 1818-1968
(Judy Wickert-Ful Co Historical & Genealogy Society (649-9216)
2. Report-Clayberg Nursing Home Certificate of Appreciation For Perfect Annual Life Safe Code Inspection by The Illinois Department of Public Health
3. Resolution-Appointment- Bob Bucher-SPRED Representative for Fulton County Board
4. Resolution-Appointment-Bob Champlin as Zoning Board of Appeals Chairman
1. Proclamation-Emergency Medical Services Week May 20-26, 2007
3. Report-MWRDGC (December 2006, Jan 07)
4. Resolution-(Re)-Appointment Michael L. Woody-Trustee Smithfield Fire Protection District
5. Resolution-Authorizing Angie Sanders of the U of I Extension Office in Fulton County to Prepare
A Grant Application For A Marketing Grant to be Utilized For A Tourism Guide and
Website on Behalf of Fulton County
6. Resolution-Tourism & Community Development
7. Appointment-Resolution-Public Aid Appeals Committee-Ken Rhoades-Putman Township Supervisor
8. Appointment-Resolution-CIEDC Fulton County Board Representative-Bob Bucher
9. Appointment-Resolution-Correction of Term for Mr. Hubert Schuman
10. Appointment (Re)-Resolution-Robert Klinedinst-Trustee South Fulton Water District
11. Appointment-Michael Specketer-Commissioner Lacey Drainage and Levee District in Fulton County
12. Report-Rio Cablevision, Inc Franchise Fee $488.51
13. Report-Mid Century Telephone Cooperative Franchise Fee $1,205.03
14. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail,
Animal Control, E.S.D.A., Public Def., Zoning, Board of Review, Landfill
15. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
16. 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.
HEALTH COMMITTEE
GIS
PERSONNEL/LEGISLATIVE COMMITTEE
SAFETY
3. Preliminary Engineering Service Agreement for Federal Participation on 07-00117-03-BR
County Highway 27; Freeman Bridge
4. Report-Award of Material Proposals for Various Townships and Fulton County
5. Executive Session-Personnel
1. Resolution-Timothy and Lisa Bankert-Rezoning from Residential 1 (R1) to Business (B)
For A Lawn Equipment Service Shop and Used Equipment Sales
2. Resolution-Bryan Strob-Rezone One Acre from Agricultural/Conservation (A/C) to Industrial (I)
To Manufacture Wood Cabinets/Furniture in Existing Building w/ hopes of Expanding Building in the Future
3. Resolution-Brian McCormick-Rezoning from Residential (R1) to Business (B) To Construct
A Grain Bin
PROPERTY
1. Claims
2. Transfer of Funds
3. Resolution-County Working Cash Fund Transfer of Funds to Fulton County Extension Service
4. Resolution-Intergovernmental Agreement Buckheart Township for 2007 Assessment Duties
5. Resolution-Fulton County Joint Advisory Health Insurance Committee
6. Resolution-Close Fulton County Revolving Loan Fund # 40 Checking Account
7. Resolution-Close Fulton County Wee-Ma-Tuk & Fiatt Grant Fund 55 and Fulton County Wee-Ma-Tuk & Fiatt CDAP Grant Checking Account (s)
8. Resolution-Immediate Emergency Clayberg Nursing Home Fund (Medicaid Payment)
OTHER
Ad Hoc Committee for Hiring New Fulton County Zoning Officer
Ad Hoc Committee for Fulton County Administrator
(Next meeting May 17, 2007/5:30 pm/Fulton County Health Department/Room 103)
Tele-Institutes-Fulton County Farm Bureau- TIF May 24th, 2007
ADJOURNMENT