Acceptance of Minutes of the Regular Session held May 8, 2007
ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
LIQUOR CONTROL COMMISSION
1. Report-Renewal of 2007-2008 Class A Liquor Licenses (Josie Tap, Hunters Haven, Bucher’s Club 24,
Wee-Ma-Tuk Hills, Anderson Lake Tavern, Scapecchis Supper Club)
2. Report-Class C Temporary Liquor License-Canton Area Chamber of Commerce
PRESENTATION
1. Fulton County Administrator Information: David Anderson-Illinois City/County Management Association (ILCMA)
3. Report-MWRDGC
4. Appointment-Resolution-Revolving Loan Members
5. Appointment (Re)-Resolution-Myrlene
Swinger-Fulton County Board of Health
6. Appointment (Re)-Resolution-Ramayya Gowda, MD-Fulton County Board of Health
7. Appointment (Re)-Resolution-Irvin Adcock-Trustee Vermont Sanitary District
8. Appointment (Re)-Resolution Fire Protection Districts: Astoria, Gerald W. Bubb; Avon, Gary Rohrer;
Buckheart, Richard A. Bull; Cuba, Bobby L. Williams; Ipava, Sam Porter; Lewistown, Steven R. Adams
9. Appointment-Resolution-Kenneth Holmes-Board of Review
10. Report-Notice of Applications for Permit to Manage Waste (Ful Co Landfill #2 & Spoon Ridge Landfill)
11. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Merit,
Animal Control, E.S.D.A., Public Def., Zoning Board of Appeals, Board of Review, Zoning
12. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
13. 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.
1. Claims
2. Transfer of Funds
3. Claim-Second Quarter Mileage and Per Diem County Board
5. Resolution-Ascertaining the Prevailing Rate of Wages as Determined by the IL Dept. of Labor
6. Resolution-Special Reimbursed Project-ESDA Siren Grant
7. Resolution-Setting Minimum Liability Insurance Limits for Outside Contractors
8. Report-Mid Year Report-State of the County
HEALTH COMMITTEE
GIS
PERSONNEL/LEGISLATIVE COMMITTEE
1. Resolution-Appointment of Keith Balagna-Farmington Fire Protection District
SAFETY
1. Safety Awards-Second Quarter (Charlene Martindale-Circuit Clerk’s Office; Stacey Lasswell-Clayberg; Trever Kelly-Sheriff’s Department; Jo Campbell-Health Department; Highway Department)
1. Zoning Committee Chairman Del Parson-Address Board Regarding Business Why Not Now
2. Resolution-Why Not Now
1. Resolution-Authorizing Federal Aid Matching Funds for Right-of-way Acquisition on the Monroe Property Requesting $6,000.00 for the County Highway 6 Project Section 03-00125-00-RS
2. Resolution-Authorizing County Aid Funds for Engineering and Construction on County Highway # 27 Freeman Bridge 07-00117-03-BR
3. Resolution Final-Summary of Cost 02-19114-00-BR Orion Road District
4. Executive Session-Personnel Issues
5. Resolution-Participation in the Illinois Department of Transportation; County Engineers Salary Program; County Engineer Contract Resolution
PROPERTY
OTHER
Ad Hoc Committee for Hiring New Fulton County Zoning Officer
Ad Hoc Committee for Fulton County Administrator
(Next meeting will be June 14, 2007 at 5:30 pm Fulton County Health Department/Room 103)
ADJOURNMENT