ࡱ> 796M bjbj== &0WWlf< < < < H $f,2x x x x x S S S $^ ~S S S S S  x x    S x x s8 S  R V@_x l Lf< i . _0,x _ .D"FULTON COUNTY COMMISSIONERS March 6, 2006, 9:00 A.M., E.S.T., in Assembly Room of the Fulton County Office Building. Meeting Called To Order: Richard A. Powell called this Meeting to Order at 9:12 a.m., E.S.T. Present for this meeting were Commissioners Richard A. Powell; Roger D. Rose; Leslie R. Walters; Penny Shireman, First Deputy Auditor; and Greg Heller, County Attorney. Highway Department: Superintendent Scott Tilden presented to the Board Permit #05-06 from Sprint United Telephone. The permit is for 900 West, starting at the intersection of 500 North and running south for 1,769 feet. Scott recommended Permit #05-06 for the Boards approval. Roger Rose moved to approve Permit #05-06 as recommended by Scott. Leslie Walters seconded this motion. Motion passed 3-0. Tilden reported that $107,422.58 was reimbursed by INDOT for construction inspection funds for the Leiters Ford bridge. The County had to pay 100% of the construction inspection and was reimbursed 80% of the cost. Tilden reported that Bridge #80 at Millark has a void underneath approach. WTH recommended a repair plan with an estimated total cost of $17,750.00. Wirtz & Yates of Kentland, Indiana, estimated their cost at $14,750 with an additional $3,000 in rip rap. Bridge #94 on 250 East, south of 650 South, needs repair due to exposed piles. Wirtz & Yates estimated repair cost at $16,750.00 with an additional cost of $5,000.00 for rip rap. Tilden estimated a total cost for both bridge repairs at approximately $40,000.00. Tilden recommended moving forward with these repairs to prevent more costly repairs in the future. The Board gave its consensus for Scott to have the bridge repair work completed. Tilden presented two culvert replacement plans for bridges #41 and #42 for the Boards review. Tilden reported that his fax machine needs replaced. It is approximately nine years old. Smith Office Supply offered a replacement machine at a cost of $450.00, and Bartons offered the same Sharp 3150 for $429.00. Kevin Green and Deb Bucher, CPI Supply, presented a Common Sense Approach To Bridge Replacement. Emergency Management: EMA Director Dave Tofson reported to the Board that the regional meetings will be held in Marshall County on the fourth Thursday of each month. He told the Board that Susan Griffith still had vacation and compensation pay coming. Recess at 10:50 a.m. Reconvene at 11:00 a.m. Tax Abatement: A tax abatement was requested via letter. The Board referred this request to Fedco for its recommendation. Building Permit: The Board reviewed a request to waive the permit fee for the construction of a new Aubbenaubbee Township Fire Station. Roger Rose moved to waive the fees for the Aubbenaubbee Township Fire Station as proposed amounting to $170.00. Leslie Walters seconded the motion. Motion carried 3-0. Hydroelectric Plant: The Board contacted ACE to determine whether it would be appropriate to place a hydroelectric power plant at the Mount Zion Dam. ACE reported that there is not a large enough volume of water for an efficient hydroelectric plant. The amount of electricity generated is dependent on the vertical distance through which the water falls and the flow rate measured as volume per unit. Claims and Payroll: The Commissioners reviewed Payroll and all Claims and signed them for payment. Appropriation Requests: Sheriff 136-12023-000-136 Host Fees-Correctional Officers $48,490.00 136-12046-000-136 Host Fees-Health Insurance $32,000.00 136-12100-000-136 Host Fees-Dental Insurance $ 230.00 136-12400-000-136 Host Fees-PERF $ 5,100.00 136-12400-000-136 Host Fees-Social Security $ 6,000.00 TOTAL $91,820.00 Sheriff 136-41000-000-136 Host Fees-Capital outlay $ 6,000.00 Public Defender 136-11029-000-271 Conflict Attorney Fees $10,000.00 136-12043-000-271 Invest Expert Witness Transfer $15,000.00 The additional appropriation requests were reviewed and approved. Old Business: The Board discussed with Attorney Heller a proposed penalty for those who start fires that get out of control due to not being monitored. Leslie Walters reported that the County Annex Building roof needs patched for a cost of $210.00. The Board agreed that the patching needs done and gave approval for that work. The Board also discussed getting an evaluation of the roof. In regards to the proposed wheel tax, the Board discussed also providing to the Council a report showing that the highway departments current funding is being utilized wisely. New Business: The Board discussed the report regarding the jail from DLZ, who provided options for consideration. The Board will review the options and discuss again. This concluded the business of this meeting of the Fulton County Board of Commissioners. Roger Rose moved to recess this meeting at 12:00 p.m. Leslie Walters seconded this motion. Motion carried 3-0. FULTON COUNTY BOARD OF COMMISSIONERS ___________________________ Richard A. Powell, President ___________________________ Roger D. Rose, Vice-President ___________________________ Leslie R. Walters, Member Attest: __________________________________ Penny Shireman, Fulton County Deputy Auditor Note: (tapes of this Commissioners Meeting are filed in the Auditors Office). wL a x (< 7v\55\vw~  K L b I J _ $a$_ w x '(= 8@(cdPQ,-vwCDmn<= p^p`$a$=>?Gk$&P1h/ =!"#$% i8@8 NormalCJ_HaJmH sH tH <A@< Default Paragraph Font*>@* Title$a$5\,B@, Body Text$a$0 z z zI ,vw~ KLbI J _ w x  ' ( =  8 @  (cdPQ,-vwCDmn<=>?Gk0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000_ =8@0(  B S  ?ov-::+ 6 9 9 k m NcmntvlzFulton Co. AuditorA:\COMM-030606.docNJ(ft4I7F ( Dx馞808^8`0o(.0^`0o(. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h^`OJQJo(hHoh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH808^8`0o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. 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