FULTON COUNTY BOARD AGENDA - OCTOBER 10, 2006
Time Posted: 3:00 p.m.
Date Posted: 10/05/2006

Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Recessed Session September 12, 2006

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1. Resolution-Fulton County Board Objecting to the Ameren Rate Increases

PROCLAMATIONS AND PRESENTATION
1.

LIQUOR CONTROL COMMISSION
1. Resolution-Amendment to Liquor Control Ordinance

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

AD HOC COMMITTEE FOR MINING
1. Resolution-The Fulton County Board to Request a Public Hearing in Relation to the Proposed Strip Mine Near Canton, IL

CONSENT AGENDA
1.   Emergency Telephone System (911) Board Report
2.   Resolution-Increase Fees at Fulton County Camping & Recreation Park
3.   Report-Letter Expense Adjustment County Gen. Fund, Special Reimb, State Electrical Grant line item
4.   Report-General Fund Summary
5.   Report-IL County Jail Standards (Fulton County Jail Inspection Report)
6.   Report-MWRDGC (June 2006) (July 2006)
7.   Report-UCCI Meeting Attendance Reimbursement 3rd Qtr. $250.00
8.   Resolution- Resolution-Final Resolution and Summary of Cost for Various Road Districts County
      Aid Culvert Projects
9.   Report-Payment of Taxes from HUD FY ending June 30, 2006
10. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail,
      Animal Control, E.S.D.A., Public Def., Planning & Zoning, Landfill
11. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
12. 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

PERSONNEL/LEGISLATIVE COMMITTEE

SAFETY
1. Animal Shelter Agreement

PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Resolution-Fulton County Board Chair to Enter into an Inter-governmental Agreement with IDOT
2. Resolution-Agreement Between Fulton County Board and Wallace Engineering

ZONING
1. Resolution-Appointment Fulton County Zoning Officer

TOURISM & COMMUNITY DEVELOPMENT
1. Presentation-Bill Kuhn for Fulton County Greenways & Trails Plan
2. Resolution-Fulton County Board to Accept the Fulton County Greenways and Trails Plan

PROPERTY
1. Resolution-Rehabilitation of Little Sister Lake FCCR
2. Resolution-Amend Contract for Electrical Sites at FCCR


HEALTH COMMITTEE
1. Resolution-Change Clayberg Daily Rates
2. Executive Session-Clayberg Personnel Issues

FINANCE/INSURANCE COMMITTEE
1. Claims
2. Transfer of Funds
3. Resolution-Expense Reimbursement Meal Rate

GIS

ADJOURNEMENT