FULTON COUNTY BOARD AGENDA AUGUST 8, 2006
Roll Call Time Posted: 3:00 p.m.
Invocation Date Posted: 08/03/2006
Pledge of Allegiance
Acceptance of Minutes of the Regular Session July 11th, 2006

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE

PROCLAMATIONS AND PRESENTATION
1. Astoria Gardens and Rehab Director

AD HOC COMMITTEE
1. Fire & Life Safety Update-Electrical Issues At Fulton County Courthouse

CONSENT AGENDA
1. Emergency Telephone System (911) Board Report
2. Resolution-Appointment Board of Review Joan Johnson-Blackwell
3. Report-Six-month Circuit Clerks Report
4. Report-Rio Cablevision, Inc., Franchise Fee April-June 2006
5. Report-Mid Century Telephone Co-Operative
6. Report-Metropolitan Water Reclamation District of Greater Chicago (April 2006)
7. Report-General Fund Summary
8. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Merit 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

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

PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Resolution-County Highway #6 Project, LaGrange Wetland Mitigation Bank Credit Agreement

ZONING
1. Resolution-Re-Subdivision, Tract #5, #7 and #8-Brad Watson Subdivision to be Known as Watson Lake Subdivision
2. Resolution-Grzanich Subdivision
3. Resolution-Refund Re: Building Permit Fee

TOURISM & COMMUNITY DEVELOPMENT

PROPERTY
1. Resolution-Relocate ROE to 3rd Floor for Safety

HEALTH COMMITTEE
1. Presentation-Gary Brown, Administrator Clayberg Nursing Home

FINANCE/INSURANCE COMMITTEE
1. Claims
2. Transfer of Funds
4. Resolution-Increase July 1, 2006 States Attorney
5. Resolution-Increase Public Defender Line Item
6. Resolution-Allow County to Levy Tax for Clayberg Nursing Home
7. Resolution-Circuit Clerk’s Salary 2007+2008

PERSONNEL/LEGISLATIVE COMMITTEE
1. Sheriff’s Command Staff Agreement
2. Resolution-Modification Deputy Contract to Include Animal Control

SAFETY

ADJOURNED