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Thursday, September 19, 2024

Fulton County Finance & Insurance, Personnel, Legislative Committee met Sept. 10

Webp staci mayall

Staci Mayall (D), Treasurer | Fulton County Lewiston Website

Staci Mayall (D), Treasurer | Fulton County Lewiston Website

Fulton County Finance & Insurance, Personnel, Legislative Committee met Sept. 10

Here is the agenda provided by the committee:

1. Call to Order

2. Roll Call

3. Call for Additions/Deletions To Agenda

4. Approval of Previous Minutes

5. Announcements, Communications and Correspondence

6. Public Comments

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. One citizen per topic.

7. Claims

a. Discussion/Action: Claims

b. Discussion/Action: Claims ARPA

8. Transfer of Funds

a. General Funds Transfers

b. Other Funds Transfers

9. Immediate Emergency Appropriation(s)

a. General Funds Immediate Emergency Appropriations

b. Other Funds Immediate Emergency Appropriations

10. Old Business

a. Discussion/Action: Resolution: Heart of Illinois Regional Port District Funding of $16,270

b. Discussion/Action: Resolution: Office Equipment LACTF & ARPA Surplus

11. New Business

a. Discussion/Action: Procurement Card for Zoning

b. Discussion/Action: Sheriff’s Office MOU

c. Discussion/Action: Resolution: Enterprise Funds

d. Discussion/Action: Pleasantville Decommissioning

12. Budget

13. Safety – Liability Insurance Risk Management

14. Transit

a. Discussion/Action: Resolution: SFT25 5311 (Federal) Transit Grant

15. Treasurer’s Report

16. Assessment Report

17. GIS Department Report

Personnel, Legislative

18. Appointments

19. New Business

20. Old Business

21. Executive Session

22. Misc.

23. Adjournment

https://fultoncountyil.gov/agendas-minutes/september-10-2024-finance-insurance-committee-meeting-agenda/