FULTON COUNTY BOARD AGENDA AUGUST 14, 2007
Time Posted:  3:00 pm
Date Posted:  08/09/2007

Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Regular Session held July 10, 2007

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1.    UCCI Update by Don Zessin
2.    Resolution-Appointments to New Committee-Human Resources Transportation Plan for TriCounty Planning Commission

PROCLAMATIONS AND PRESENTATION

LIQUOR CONTROL REPORT

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.   Report-Mid Century Telephone Cooperative-2nd Qtr 2007 Franchise Fee Payment to Fulton County Rio Cablevision, Inc. Franchise Fee 2007 Insight Communications Franchisee Fee Semi Annual 2007
5.   Resolution-Appointment Fulton County Tuberculosis Board (Pat Kuharich)
6.   Report-IDOT County MFT Audit No. 51, 2005
7.   Resolution-Appointment(s) to the United Workforce Development Board to the Corporate Board
8.   Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Animal Control, E.S.D.A., Public Def., 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

HEALTH COMMITTEE


GIS
1.   Resolution-Purchase of CAMA (Computer Assisted Mass Appraisal Software/Zoning Software)

PERSONNEL/LEGISLATIVE COMMITTEE
1.   Resolution-Appointments to Kerton Valley Drainage and Levee District (Dave Fornoff, Rodney Richardson, Roger Lynn Mason)


SAFETY
1.   Resolution-Intergovernmental Agreement Between ESDA and Fulton County Highway Department To Use Heavy Truck In Event of An Emergency to Pull ESDA Trailer
2.   Resolution-Approving Joining LESO Program
3.   Resolution-Approval of Relocating ESDA Office

TOURISM & COMMUNITY DEVELOPMENT

ZONING
1. Resolution-Appointment of New Fulton County Zoning & Community Development Officer

PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Resolution-Support Restoration of the Bernadotte Bridge with Donated Funds

PROPERTY

FINANCE/INSURANCE COMMITTEE
1.   Claims
2.   Transfer of Funds
3.   Approval of Fulton County, Illinois Basic Financial Statements November 30, 2006
4.   Resolution-Amending A Resolution And Authorizing The Execution Of A First Amendment To Memorandum Of Agreement In Connection With The Issuance of Revenue Bonds By The County Of Fulton, Illinois For Central Illinois Energy Cooperative And Related Matters
5.   Resolution-Issue Single Family Mortgage Revenue Bonds
6.   Resolution-Delinquent Tax Sales
7.   Resolution-Allow Sheriff Standard to Fill One Positition
8.   Resolution-Fund and Hire Fulton County Administrator

OTHER

1. Notice of Consumer Alert “Deed Request”

ADJOURNMENT