FULTON COUNTY BOARD AGENDA OCTOBER 9, 2007
Time Posted : 3:00 pm
Date Posted: 10/04/07

Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Recessed Session held September 11, 2007

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1.   Report-UCCI Refund

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 (No Report This Month)
4.  Resolution-Amending Fulton County Camping and Recreation Permit
5.  Appointment-Resolution-South Fulton Water District Trustee(s)
6.  Appointment-Resolution-Wee-Ma-Tuk Drainage District Commissioner(s)
7.  Report-Annual Report of the Fulton/Schuyler Regional Superintendent of Schools-Louise Bassett
8.  Report-Notice of Application For Permit To Manage Waste (LPC-PA16)
9.  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, Tourism, GIS,
Finance/Insurance
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


PROPERTY
Resolution-Employment Agreement With Fulton County Camping and Recreation Superintendent and Assistants
Report-Repairs on Fulton County Courthouse
Report-Sidewalks-City of Lewistown

FINANCE/INSURANCE COMMITTEE
1.  Claims
2.  Transfer of Funds
3.  Resolution – County Administrator Funds Line Items
4.  Resolution-Medical Insurance for Fulton County Employees, Retirees, Officers, and Their Dependents To Be Effective December 1, 2007 (This Resolution Does Not Effect Bargaining Unit Employees or Fulton County Board Members)
Resolution-Immediate Emergency Appropriation CEO Animal Control Facility Construction Grant (New Line Item)
Resolution-Amended Interim Contract for Other Appointed Counsel
Resolution-Contract for Other Appointed Counsel (Attorney Thomas C. Maas)
Resolution-Addendum to Clayberg Contract

HEALTH COMMITTEE

GIS

PERSONNEL/LEGISLATIVE COMMITTEE
Resolution-Internet Policy

SAFETY

TOURISM & COMMUNITY DEVELOPMENT

ZONING
Resolution-Approval of Plat-Hickory Lane; Location Wee-Ma-Tuk, Cuba, IL

PUBLIC WORKS & HIGHWAY DEPARTMENT
Resolution-Authorizing Requesting Public Transportation Financial Assistance
Resolution-For The Establishment of Traffic Control on CH#6 (Stop Sign)
Resolution-For The Establishment of An Altered Speed Limit
Resolution-For The Establishment of a No Parking Zone
Resolution-Participation In The Illinois Department of Transportation; County Engineers Salary Program; County Engineer Contract Resolution

OTHER

ADJOURNMENT