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Highway Department: Superintendent Scott Tilden presented to the Board Permit #12-06 from United Telephone Co. of Indiana. The permitee wants to bury 185 feet of telephone cable on County Road 800 West south of Indiana 110, involving one road bore. Roger Rose moved to approve Permits #12-06 as recommended by Scott. Leslie Walters seconded this motion. Motion passed 3-0. Tilden reported that he anticipates possibly running out of money for fuel for the year around September due to the high cost. The Board and Tilden discussed the possibility of reducing the right of way in Tiosa due to problems citizens are having. Tilden will research the issue and report back to the Board. Sheriff: Roy Calvert discussed the duties, hours and programs of the County animal warden. He reported that the jail is having more plumbing problems with old cast iron pipes. Recorder: Cathy Ginther told the board that the recorders office needs an additional microfilm reader. She said the old one is 14 years old and can no longer be repaired or parts replaced. She presented an itemized quote for a new Minolta MS6000 Digital Microfilm Scanner for $6,592.00. She discussed options, some of which she feels are necessary, while others she feels aren’t. The Board approved the purchase by consensus. Burn Ordinance: Gregory Heller presented an ordinance that had been previously requested by the Rochester Fire Chief. ORDINANCE #061906 AN ORDINANCE IMPOSING PENALTIES FOR UNCONTROLLEDOPEN BURNING WHEREAS, the Fulton County Board of Commissioners are empowered to protect the public health, safety and welfare; and WHEREAS, open burning in compliance with 326 IAC 4-1 and IC 13-17-9 is allowed throughout the County except during declaration of a fire emergency; and WHEREAS, uncontrolled, open burning causes a threat to the public’s health and safety. NOW, THEREFORE, BE IT ORDAINED by the Board of Commissioners of Fulton County, Indiana, as follows: That the term open burning shall be defined to mean the combustion of any matter in the open. That all open burning must comply with the following conditions: A person who open burns any materials shall extinguish the fire if the fire creates a nuisance or fire hazard. Burning may not be conducted during unfavorable meteorological conditions, such as high winds, temperature inversions, or air stagnation; or during a fire emergency as declared pursuant to Ordinance Number 121696. All fires must be attended at all times during burning until completely extinguished. All burning must comply with current Administrative, State and Federal laws. That in the event that the conditions of open burning are not complied with, the Fire Chief of a Fulton County Fire Department that is required to respond to an uncontrolled open burn may make the determination that the terms of this Ordinance have been violated. That in the event a person is found to be in violation of this Ordinance that person may be subject to the following: The cost to the responding Fulton County fire department to control the open burn, including, but not limited to the cost of manpower and equipment. The person who commits a violation of this Ordinance may be fined up to $2,500.00 for the first violation. Any person who commits a second or subsequent violation of this Ordinance may be fined up to $7,500.00. That the decision of violation by a Fulton County fire department Fire Chief may be appealed to the Fulton County Board of Commissioners. Said appeal shall be made in writing and filed with the Fulton County Board of Commissioners within thirty (30) days after the written violation has been issued to the person by the Fulton County fire department Fire Chief. That in the event any section, clause or portion of this Ordinance shall be declared invalid by and Court, the remaining portions or sections shall remain in full force and effect. That this Ordinance shall be in full force and effect upon the passage and publication as provided by law. PASSED AND ADOPTED THIS ______ day of _________________ , 2006. Fulton County Board of Commissioners ___________________________ Richard A. Powell, President ___________________________ Roger D. Rose, Vice-President ___________________________ Leslie R. Walters, Member Attest: __________________________________ Denise Bonnell, Fulton County Auditor Richard Powell read Ordinance #061906 by title. Roger Rose moved to suspend the rules and accommodate a second reading. Leslie Walters seconded the motion. Motion carried 3-0. Richard Powell read Ordinance #061906 by title only. Ordinance will be read a third time on July 3, 2006. Committee Appointments: Rochester Lake Manitou Mayor Phil Thompson e-mailed Denise Bonnell with recommendations for the following appointments: Fulton County Area Plan Commission: Pam Fish Fulton County Economic Development Commission: Marty Smith Roger Rose moved to appoint Pam Fish to the Fulton County Area Plan Commission as recommended by the City Council. Leslie Walters seconded the motion. Motion carried 3-0. Roger Rose moved to appoint Marty Smith to the Fulton County Economic Development Commission as recommended by the Rochester City Council. Leslie Walters seconded the motion. Motion carried 3-0. Leslie Walters moved to appoint Earl Gaerte to the Fulton County Economic Development Commission. Roger Rose seconded the motion. Motion carried 3-0. Roger Rose moved to appoint Randall Leininger to the Fulton County Economic Development Commission. Leslie Walters seconded the motion. Motion carried 3-0. Lake Bruce Conservancy District Sewer Project Public Hearing: Richard Powell called the public hearing to order. Norm Steigly described the details of the project to the Board. He presented a map showing the proposed locations of the sewer lines, vacuum collection station and treatment facility. Edward Janes, Attorney for Susan Janes asked that the proposed pumping station be further east so it wouldn’t be so close to homes due to odor, noise and possible contamination. Barb Hieber agrees that the pumping station should be in a different location, because she feels the values of the properties on South Park Road would decrease. Jeannie Wolnik agrees that the pump house should be in a different location due to noise, odor and possible contamination. Steigly said they weren’t here tonight to do the engineering, but to secure the grant. He said the subject will be addressed with the engineers and Airvac. Earl Bangel said he believes the proposed location of the pump station will be located over the tile that drains his farm. Roger Rose moved to close the public hearing at 7:40 p.m. Leslie Walters seconded the motion. Motion carried 3-0. Recess Another public hearing on this project is scheduled to be conducted on August 21, 2006, at 7:00 p.m. Transfer Requests: County Council: From 211-22000-000-211 Garage and Motor $ 450.00 To 211-22400-000-211 Pilot Supplies $ 450.00 Auditor: From 101-11100-000-002 Deputy $ 5,000.00 To 101-19000-000-002 Extra Help $ 5,000.00 Communications: From 101-303-12032 Salary $ 3,000.00 To 101-303-19004 Overtime $ 3,000.00 Emergency Management From 101-31001-000-361 Dues $ 120.00 From 101-22101-000-361 Building $ 120.00 Drainage Board: From 101-063-21100 Postage $ 200.00 To 101-063-32400 Publish Legals $ 200.00 Wayne Twp Trustee: From 101-21000-0-073 Office Supply $ 26.00 To 101-21100-0-073 Postage $ 26.00 Rochester Twp Assessor From 101-013-31011-000 Cont Education $ 600.00 To 101-013-31102-000 Mileage $ 600.00 Rochester Twp Assessor From 101-013-36000-000 Maintenance Equipment $ 1,200.00 To 101-013-19000-000 Extra Help $ 1,200.00 These transfer requests was reviewed and approved. Claims and Payroll: The Commissioners reviewed Payroll and all Claims and signed them for payment. Animal Health Contract: Roger Rose moved to appropriate the BOAH $1,000.00 for the annual contract for Brucellosis and Tuberculosis testing. Leslie Walters seconded the motion. Motion carried 3-0. H.J. Umbaugh Disclosures: The Board signed the Fulton County Hospital Association material event disclosure. Cost Allocation Plan: Charles Malinowski and Maximus both proposed their services to the County for preparation of the County’s cost allocation plan. The Board discussed the County’s familiarity with Maximus and the AIC’s recommendation of Maximus. Roger Rose moved to go with Maximus for a three-year option per the Auditor’s recommendation for the preparation of the annual cost allocation plan. Leslie Walters seconded the motion. Motion carried 3-0. Insurance Plan Cost Update: Denise presented the insurance plan update showing where the County is financially in the budget for employee insurance costs. Salary Increase: Roger Rose recommended a uniform three percent salary increase for the employees under the Commissioners budget. Leslie Walters seconded the motion. Motion carried 3-0. New Business: Leslie Walters discussed using energy efficient light bulbs to save costs. Richard suggested Blue & Co. update the Board on the progress with the EMS financial audit in a joint meeting with the County Council on July 18, 2006, at 5:00 p.m. This concluded the business of this meeting of the Fulton County Board of Commissioners. Leslie Walters moved to recess this meeting at 8:40 p.m. Roger Rose seconded this motion. Motion carried 3-0. FULTON COUNTY BOARD OF COMMISSIONERS ___________________________ Richard A. Powell, President ___________________________ Roger D. Rose, Vice-President ___________________________ Leslie R. 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