FULTON COUNTY BOARD AMENDED AGENDA
DECEMBER 11, 2007
Time Posted: 3:00 pm
Date Posted: 12/06/2007

Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Regular Session Held November 13, 2007
Acceptance of Minutes of Recessed Special Session September 11, 2007 Held November 27, 2007

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE

PROCLAMATIONS AND PRESENTATION

CONSENT AGENDA
1. Report-General Fund
2. Emergency Telephone System (911) Board Report
3. Report-MWRDGC (No Report)
4. Resolution-Appointment to Fulton County Board GIS Committee
5. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Merit, Animal Control, E.S.D.A., Public Def., Zoning, Board of Review, Landfill, Finance/Insurance, Co Admin, Tourism
6. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
7. Other Reports-Public Defender, Sheriff, State’s Attorney, County Clerk
8. 4th Quarter Mileage and Per Diem-Fulton County Board
9. 4th Quarter Safety Awards
10. Report-Fulton-Schuyler Regional Office of Education 22

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

ZONING
1. Resolution-Rezoning Golf Partners, Inc., Putman Township AC to R-1

PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Resolution-2008 County Motor Fuel General Maintenance 08-00000-00-GM
2. Resolution-Authorizing Federal Aid Matching Funds for Right-of-Way Acquisition on Co HWY 6 Project Section 03-00125-00-RS

PROPERTY

FINANCE/INSURANCE COMMITTEE
1. Claims
2. Transfer of Funds
3. Resolution-Transfer of Funds-County General Fund to Courtroom Renovation Fund
4. Resolution-Transfer of Funds-County General Fund to Series 1993 Landfill-Closure Expenses
5. Resolution(s)-Immediate Emergency Appropriation(s)
7. Resolution-Authorizing Sheriff to Hire Extra(s) Deputy(s)
8. Resolution-Extension for Board of Review Hearings
9. Resolution-Authorizing County Board Chairman to Sign Agreement for County of Fulton and Circuit Clerk’s Office with Clifton Gunderson, LLC, Auditors for Fulton County
10. Executive Session-Personnel-Hiring of County Administrator and Clayberg Administrator
11. Resolution-Appointment (Hiring of Fulton County Administrator

HEALTH COMMITTEE
1. Resolution-Appointment (Hiring) of Clayberg Administrator

GIS

PERSONNEL/LEGISLATIVE COMMITTEE

SAFETY

TOURISM & COMMUNITY DEVELOPMENT

OTHER

ADJOURNMENT