FULTON COUNTY BOARD AGENDA JULY 10, 2007
Time Posted: 3:00 pm
Date Posted: 07/06/2007

Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Regular Session held June 12, 2007

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE

PROCLAMATIONS AND PRESENTATION
1.    Presentation-Update on Strategic Initiatives for Greenways and Trails
2.    Presentation-Mid Century Telephone Building
3.    Presentation-Why Not Now-Mr. Brad Guidi
4.    Proclamation-Angie Sanders
5.    Proclamation-Alan Coleman

LIQUOR CONTROL REPORT
1.    Report- A.B.A.T.E. Class C Temporary Liquor License August 10th & 11th, 2007

CONSENT AGENDA
1.    Report-General Fund (Will be distributed Board night)
2.    Emergency Telephone System (911) Board Report
3.    Report-MWRDGC (Nothing to Report this month)
4.    Appointment-Resolution-Revolving Loan Members
5.    Report-Fulton/Schuyler Office of Education 22-Report of Official Acts-FY07
6.    Report-Legal Holidays for the Ninth Judicial Circuit Court & Clerks of the Circuit Court Offices
For Calendar Year 2008
7.    Report-General Account Six-Month Report From December 1, 2006 thru May 31, 2007 Circuit Clerk
8.    Resolution-Appointment(s) to the United Workforce Development Board to the Corporate Board
9.    Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Merit,
Animal Control, E.S.D.A., Public Def., Zoning, Board of Review, Landfill
10.  Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
11.  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.

ACTION AGENDA

HEALTH COMMITTEE
1.   Resolution-Authorization for Officials to Sign the Fulton County Clayberg Medicare Enrollment Application

GIS

PERSONNEL/LEGISLATIVE COMMITTEE

SAFETY
1.   Presentation-Emergency ESDA Trailer
2.   Resolution-Intergovernmental Agreement Between ESDA and Fulton County Highway Department To Use Heavy Truck In Event of An Emergency to Pull ESDA Trailer

TOURISM & COMMUNITY DEVELOPMENT

ZONING

PUBLIC WORKS & HIGHWAY DEPARTMENT
1.   Resolution-Authorizing Federal Aid Matching Funds for Right-of-way Acquisition on the Richard K. Sharpshair and Laura Lee Sharpshair Property Requesting $22,941.00 for the County Highway 6 Project Section 03-00125-00-RS
2.   Resolution-Authorizing County Aid on Bridge Replacement in Young Hickory Road District Section 07-26107-00-BR
3.   Resolution-Preliminary Engineering Agreement for Young Hickory Road District Section 07-26107-00-BR

PROPERTY

FINANCE/INSURANCE COMMITTEE
1.   Claims
2.   Transfer of Funds
3.   Resolution-County Working Cash Fund Transfer of Funds to Veteran’s Assistant Commission
4.   Resolution-County Working Cash Fund Transfer of Funds to Fulton County Mentally Deficient
Persons Fund
5.   Resolution-Anticipation Warrant for Fulton County Extension Office
6.   Resolution-County Working Cash Fund Transfer of Funds to Fulton County Mental Health Fund
7.   Resolution-Daily Rate Compensation Increase For Jurors of Fulton County, Illinois
8.   Resolution-Mileage Increase for Jurors of Fulton County, Illinois
9.   Resolution-Ordinance In Regard to Medical Insurance for Fulton County Non-Bargaining Employee’s, Officers and Their Dependents
10. Resolution-HAVA Grant for GEMS Election Software License
11. Resolution-To Authorize One Installment Payment for Real Estate Taxes 2006 payable 2007
12. Resolution-Co Op Electric Project I. C. A. A.
13. Executive Session-Personnel Issues-County Administrator
14. Resolution-Fund and Hire Fulton County Administrator


OTHER

Ad Hoc Committee for Hiring New Fulton County Zoning Officer

ADJOURNMENT