FULTON COUNTY BOARD AGENDA SEPTEMBER 11, 2007
Time Posted: 3:00 pm
Date Posted: 09/06/2007

Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Regular Session held August 14, 2007

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1. Resolution-Gun Control
2. Resolution-Ad Hoc Committee To Assess Storage Needs of the County

PROCLAMATIONS AND PRESENTATION
1. Fulton County Farm Bureau
2. Proclamation-Fulton/Mason Crisis Center Domestic Violence Awareness Month

LIQUOR CONTROL REPORT

CONSENT AGENDA
1. Report-General Fund (Will be distributed Board night)
2. Emergency Telephone System (911) Board Report
3. Report-MWRDGC
4. Resolution-Appointment-Neil Williams to SPRED
5. Resolution-Appointment-George Hall-Fulton County Board Negotiation Committee
6. Resolution-Appointment-Jack Simmons As Fulton County Board Health Committee Chairman
7. Resolution-Appointment of Ad Hoc Committee To Hire Fulton County Administrator
8. Resolution-Appointment(s) to the United Workforce Development Board to the Corporate Board
9. Resolution-Appointment to the Fulton County Board Highway Committee
10. Report-July/August 2007 Fulton/Schuyler Regional Office of Education 22
11. Report-Fulton County Jail 2007 Inspection Report
12. Report-Notice of Application for Permit to Manage Waste (LPC-PA16)
13. Claims-Third Quarter Mileage and Per Diem
14. Report-Fulton County, Illinois Circuit Clerk Financial Statement November 30, 2006
15. Report-Fulton County Collector July 2007 Report of Taxes Collected
16. Report-Safety Awards-Highway Dept, Courthouse-Reba Ford, Clayberg-Kathy Hough, Sheriff-Scott DeFord, Health Dept-Judy Simmons Juraco
17. 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, Zoning Bd of Appeals Finance/Insurance
18. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
19. 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

FINANCE/INSURANCE COMMITTEE
1. Claims
2. Transfer of Funds
3. Resolution-Unappropriated Funds Child Support and Maintenance
4. Budget and Tax Levies 2007-2008

HEALTH COMMITTEE

GIS

PERSONNEL/LEGISLATIVE COMMITTEE

SAFETY
1. Resolution-Approval of All Excess County Equipment to Be Auctioned on September 21, 2007

TOURISM & COMMUNITY DEVELOPMENT

ZONING
1. Resolution-Rezoning at Wee-Ma-Tuk for Golf Partners, Inc.
2. Resolution-Rezoning for Hickory Lane Developers

PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Discussion of Taxation and Funding Opportunities to Increase County Highway Funding and Placing on Referendum on the 2008 Ballot

PROPERTY

OTHER

1. The Auction will be held September 21, 2007 at 11:30 a.m. in the parking lot at the Sheriff’s Station in Lewistown.
2. Ad Hoc Interviewing Committee for County Administrator meeting will be held on September 19, 2007 at 6:00 pm in Room 103 at the Fulton County Health Department. The Committee will go into Executive Session to review resumes and no action will be taken after the Executive Session.

RECESSED