Roll Call Time Posted: 3:00 p.m.
Invocation Date Posted: 07/06/2006
Pledge of Allegiance
Acceptance of Minutes of the Recessed Session May 9, 2006 held June 13th, 2006
Acceptance of Minutes of the Regular Session June 13th, 2006

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE

PROCLAMATIONS AND PRESENTATION
1. Resolution-Illinois Workforce Partnership

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. Resolution-Purchase Fulton County Camp & Rec Vehicle
4. Resolutions-Reappointments ETSB 911
5. Resolution-Appointment ETSB 911
6. Resolution-(Re) Appointments-Fire Protection Trustees-Smithfield, Avon, Buckheart, Ipava, Lewistown
7. Report-Notice of Application for Permit to Manage Waste
8. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail,
Animal Control, E.S.D.A., Public Def., Planning & Zoning, Board of Review, Landfill
9. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
10. Other Reports-Public Defender, Sheriff, State’s Attorney, County Clerk
11. Report-Class C Temporary Liquor License A. B. A. T. E.

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
ZONING
1. Resolution-Appointment Supervisor of Assessment

TOURISM & COMMUNITY DEVELOPMENT

PROPERTY
1. Resolution-Vacant Lot in Lewistown
2. Resolution-Salary Fulton County Camping & Rec Superintendent line item transfer

FINANCE/INSURANCE COMMITTEE
1. Claims
2. Transfer of Funds
3. Resolution-Emergency Appropriation for Crime Victim Coordinator Grant
4. Report-General Fund Summary
5. Report-Six-month Circuit Clerks Report
6. Resolution-Increase Public Defender Line Item
7. Resolution-Allow County to Levy Tax for Clayberg Nursing Home

HEALTH COMMITTEE

PERSONNEL/LEGISLATIVE COMMITTEE

SAFETY

PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Resolution-Authorizing County Aid on Culvert Replacement in Lee Road District
2. Resolution-Authorizing County Aid on Bridge Repair in Lee Road District
3. Resolution-Increase of $150,000.00 Into The Federal Aid Matching Fund Line Item
4. Resolution-Landfill Hunting

ADJOURNED