FULTON COUNTY BOARD AGENDA SEPTEMBER 12, 2006
Roll Call Time Posted: 3:00 p.m.
Invocation Date Posted: 09/07/2006
Pledge of Allegiance
Acceptance of Minutes of the Regular Session August 8th, 2006

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1. Ross Melrose-Odd Fellow’s Hall Farmington, IL

PROCLAMATIONS AND PRESENTATION
1.

AD HOC COMMITTEE
1. Fire & Life Safety Update-Electrical Issues At Fulton County Courthouse
    A. Resolution-Accepting Bid from Contractor for Electrical Update Remodeling at Courthouse

CONSENT AGENDA
1.   Emergency Telephone System (911) Board Report
2.  Resolution-Appointment Central IL Agency of Aging Representative
3   Resolution-Appointment-Spoon River Economic Development Council
4.   Resolution-Purchase of Dodge Truck for Fulton Co Camping & Rec Supt.
5.   Resolution-Appointment-Sea Horn Drainage & Levee District Commissioner Robert Turk
6.   Report-Annual Report Fulton/Schuyler Regional Superintendent of Schools-Alan Coleman
7.   Report-Metropolitan Water Reclamation District of Greater Chicago (May 2006)
8.   Report-General Fund Summary
9.   Report-Insight Midwest Holding, LLC Semi Annual Franchise Fee Jan-June 2006 ($890.73)
10. Report-Fulton County EMA, Inc Audit Fiscal Year Ending June 30, 2006
11. Resolution- Resolution-Board of Review Hearing Extension
12. Resolution- Intergovernmental Agreement Fulton County with Union Township for 2006
13. Resolution- Intergovernmental Agreement Fulton County with Buckheart Township for 2006
14. Claim--Third Quarter Mileage & Per Diem-Fulton County Board
15. 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, Zoning Bd of Appeals, Landfill
16. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
17. 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
SAFETY
1. Third Quarter Safety Awards
2. Resolution-Lease Agreement with ESDA Director for Vehicle

PUBLIC WORKS & HIGHWAY DEPARTMENT

ZONING
1. Resolution-Rezoning from Agriculture-Conservation to Business-Canton TWP-John R. Grigsby, Jr.
2. Resolution-Vacation of Northgate Subdivision, Section 2-Charles Fuller/Kirk Sorensen
3. Resolution-Re-subdivision Plat for Northgate Subdivision, Section 3-Charles Fuller/Kirk Sorensen
4. Resolution-Plat for Subdivision-Archie and Mildred Lafary
5. Resolution-Re-Subdivision of Brad Watson Subdivision-Gary Lester

TOURISM & COMMUNITY DEVELOPMENT

PROPERTY
1. Resolution-Courthouse Fire Prevention System

HEALTH COMMITTEE
1. Resolution-Accepting Bid Clayberg Nursing Home Life Safety Compliance-Sprinkler System/Ceiling Tile

FINANCE/INSURANCE COMMITTEE
1. Claims
2. Transfer of Fund
3. Resolution-Emergency Appropriation Fulton County Health Department Fund
4. Resolution-Resurface Fulton County Jail Parking Lot
5. Budget and Tax Levies 2006-2007


PERSONNEL/LEGISLATIVE COMMITTEE

RECESSED