FULTON COUNTY BOARD AGENDA MAY 9, 2006
Roll Call Time Posted: 3:00 p.m.
Invocation Date Posted: 05/04/2006
Pledge of Allegiance
Acceptance of Minutes of the Regular Session April 11, 2006

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1. Kent Kowal-Port Authority Update
2. Kevin McGuire-Update
3. Executive Session Tapes Up for Release for Public Viewing:
(May 10, 2005 ESDA Director; September 13, 2005 Sale of Land Owned by Ful Co; October 11, 2005, October 28, 2005, November 8, 2005 and November 14, 2005 Union Negotiations)
4. Resolution-Appointments-Fulton County Joint Advisory Health Insurance Committee

PROCLAMATIONS AND PRESENTATION

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-Jail Report
3. Report-Rio Cablevision, Inc, Franchise Fee ($517.21)
4. Report-Mid-Century Telephone Co-Operative Franchise Fee ($829.64)
5. Resolution-Reappointment-Robert K. Gilmore, DMD-Fulton County Board of Health
6. Resolution-Reappointment-David Little-Fulton County Board of Health
7. Resolution-Reappointment-John Clark-Fulton County Board of Health
8. Resolution-Appointment-Mike Parsano-Trustee Vermont Fire Protection District (3 yr term 2009)
9. Resolution-Reappointment-Rodney J. Ahitow and Donald E Schneider-Trustees Wee-Ma-Tuk Water District
10. Resolution-Smithfield Fire Protection District Trustee Appointment
11. Resolutions-Election Judges Appointments (Democrat/Republican)
12. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail,
Animal Control, E.S.D.A., Public Def., Planning & Zoning
13. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
14. Other Reports-Public Defender, Sheriff, State’s Attorney, County Clerk
15. Report-General Fund Summary
16. Report-Metropolitan Water Reclamation District of Greater Chicago-December 2005
17. Letter of Correction-GIS Line Item Correction

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. Ordinance In Regard to Medical Insurance for Fulton County Employees, Officers and Their Dependents
4. EXECUTIVE SESSION-Salaries of Fulton County Treasurer, County Clerk and Sheriff
5 Resolution-Salaries for Fulton County Treasurer, County Clerk and Sheriff
6. Resolution-Board of Review-Early Session for Certificate of Errors

HEALTH COMMITTEE

PERSONNEL/LEGISLATIVE COMMITTEE
1. Resolutions-Election Judges Appointments (Democrat/Republican)

SAFETY
PUBLIC WORKS & HIGHWAY DEPARTMENT

ZONING
1. Resolution-Plat for Keel Subdivision (Oren F. Keel, Trivoli, IL)
2. Resolution-Plat for The Pinnacle at Lake Wee-Ma-Tuk Subdivision (Mark B. & Vicki A. Petersen)

TOURISM & COMMUNITY DEVELOPMENT
RECESSED