Roll Call Time Posted: 3:00 p.m.
Invocation Date Posted: 06/08/2006
Pledge of Allegiance
Acceptance of Minutes of the Recessed Session May 9, 2006

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1. Resolution-Appointment Robert Bucher-Fulton County Board Property Committee Chair
2. Resolution-Appointment Robert Bucher-Fulton County Board Tourism Committee Member
3. Resolution-Appointment Ad Hoc Committee for Mining Application

PROCLAMATIONS AND PRESENTATION
1. Mark Rothert-Spoon River Partnership for Economic Development
2. CIECD-Angela Stolzenburg
3. Certificates for Recognition-Hurricane Katrina

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-MWRDGC (Jan & Feb 2006)
3. Report-Check from Court Services Fund ($11,541.32)
4 Report-Notice of Application for Permit to Manage Waste (LLPC-PA16)
5. Resolution-Appointments_TB Board Dwayne Bernard, M.D., & Mary Wagner
6. Resolution-ReAppointment – Myron Kessler – Trustee Vermont Sanitary District
7. Resolution-ReAppointment - Board of Review-Lloyd Klindworth (2 year term)
8. Resolution-ReAppointment – 708 Board – Patricria Wright (4 year term) and Debbie Hamm (3 year term)
9. Report-Legal Holidays for the Ninth Judicial Circuit Court and Clerks of the Circuit Court Offices for calendar year 2007
10. Report-New Fulton County Liquor License-Sean’s Tap Inc., dba Josie’s Tap
11. Report-Yearly renewal Fulton County Liquor Licenses
12. Report-Fulton County Fair and Racing Association Approval Class C Liquor License
13. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Merit,
Animal Control, E.S.D.A., Public Def., Planning & Zoning, Zoning Bd Appeals Per Diem, Landfill
14. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
15. Other Reports-Public Defender, Sheriff, State’s Attorney, County Clerk
16. Report-General Fund Summary
17. Resolutions-Reappointment-Phillip Workman and David Howe-South Fulton Water District Trustee

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
TOURISM & COMMUNITY DEVELOPMENT

PROPERTY

FINANCE/INSURANCE COMMITTE
1. Claims
2. Transfer of Funds
3. Claim-2nd Quarter Mileage and Per Diem Fulton County Board Members
4. Resolution-Ascertaining the Prevailing Rate of Wages as determined by the IL Dept. of Labor
5. Resolution-Agree to hire consultant for general liability and work comp insurance
6. Resolution-Insurance Requirments for Contracting Vendors
7. Resolution-SPRED 2006 Donation
8. Resolution-Public Denfender Salary Adjustment
9. Resolution-County Collector Interest Penalty Waiver
10. Resolution-Emergency Appropriation of Crime Victim Coordinator Grant
11. Resolution-Authorization for Signee to Sell Sunlife
12. Resolution-Resurfacing of Sheriff Dept. Parking Lot
13. Resolution-Approval of Hiring Process for Fulton County Sheriff Deputies


HEALTH COMMITTEE

PERSONNEL/LEGISLATIVE COMMITTEE

SAFETY
1. 2nd Quarter Safety Awards
2. Resolution-Contribution for Water Line for Installation of Animal Shelter

PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Resolution-Authorizing County Aid on Culvert Replacement in Bernadotte Road District
2. Resolution-Authorizing County Aid on Culvert Replacement in Lee Road District
3. Resolution-Authorizing County Aid on Culvert Replacement in Lee Road District
4. Resolution-Supporting the Fulton County Highway Department Acting As Lead Agency with Illinois Department of Transportation for Railbanking Farmington Corridor

ADJOURNED