FULTON COUNTY BOARD AGENDA DECEMBER 13, 2005
Time Posted: 3:00 p.m.
Date Posted: 12/08/2005

Roll Call
Invocation
Pledge of Allegiance
MINUTES WILL BE AVAILABLE IN JANUARY 2006

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1.   Appointment-Member Dan Kumer-Fulton County Board Negotiation Committee-Replace Resigning Member Curt Oldfield

PROCLAMATIONS AND PRESENTATIONS
1.   Randy Williams—Santa’s Friends

CONSENT AGENDA
1.   Emergency Telephone System (911) Board Report
2.   Report-Metropolitan Water Reclamation District of Greater Chicago (Aug & Sept  2005)
3.   Report-Refund Check from UCCI 2005 Dues
4.   Report-Franchise Fee-Rio Cablevision, Inc-($516.64)
5.   Report-Notice of Application for Permit to Mange Waste (LPC-PA16)
6.   Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail,
7.   Animal Control, E.S.D.A., Public Def., Board of Review, Zoning Board of Appeals Per Diem, Planning & Zoning
8.   Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
9.   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.   4th Quarter Safety Awards
2.   Resolution- Turn Over a Ham Band Repeater to the Fulton County Amateur Radio Club
3.   Resolution-Contractual Labor New Appropriation

PUBLIC WORKS & HIGHWAY DEPARTMENT
1.   Resolution-General Maintenance for County Motor Fuel Tax, Section06-00000-00-GM
2.   Resolution-County Motor Fuel, Section 06-00000-00-CS`  

ZONING
1.

TOURISM & COMMUNITY DEVELOPMENT

PROPERTY

FINANCE/INSURANCE COMMITTE
1.   General Fund Summary
2.   Claims
3.   Claim-County’s Proportionate Share of Office of the Chief 9th Judicial Circuit (Probation)05-06
4.   Claim-4th Quarter Mileage and Per Diem
5.   Transfer(s) of Funds
6.   Resolution-Immediate Emergency Appropriation Livescan Equipment Agreement #400402
7.   Resolution- Health Insurance for Non-bargaining Employees
8.   Resolution-Extend Board of Review Hearings until March 2006
9.   Bids for 2005-2006 Anticipation Warrants
10. Resolution-Transfer of Funds-Courtroom Renovation
11. Resolution-Transfer of Funds - Series 1990 Landfill
12. Resolution-Transfer of Funds – Series 1993 Landfill-Closure Expense
13. Report-Fulton County Interest Earned December 1, 2004 through November 30, 2005
14. Report-Final Settlement Sheet, Fulton County, County Summary
15. Resolution-Banner-Intergovernmental Agreement-Liverpool Multi-Township to Perform Assessment Duties
16. Resolution-Storage and Document Fees (Circuit Clerk)
17. Resolution-Immediate Emergency Appropriation-Fulton County Circuit Clerks Salary
 
HEALTH COMMITTEE

PERSONNEL/LEGISLATIVE COMMITTEE

ADJOURNED