аЯрЁБс>ўџ 68ўџџџ5џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС7 №ПЁbjbjUU &07|7|Ёџџџџџџl~ОООО Ъ4~ŸЖ              $U u’D     D6  Y666   ц86 6А6цц ў №нг.BўФ~@ О ццo0Ÿц6ц6<R,йFULTON COUNTY COMMSSIONERS December 30, 2004, 9:15 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 9:15 a.m., E.S.T. Present for this meeting were Commissioners Richard A. Powell, Roger D. Rose and Leslie R. Walters; also, Auditor Denise J. Bonnell. Health Insurance: The Board reviewed the renewal options for Health Insurance for the year 2005. This was thoroughly discussed; also, noted this will be effective January 2005. A memo will be sent out to explain the increase. Roger Rose made a motion that on the Health Insurance renewal the Board goes with Option 4 as presented by Chuck Cloud and the contribution analysis, which would be a full anticipated increase as listed. Leslie Walters seconded this motion. Discussion noted that for the record the motion should include the amount of the premiums. Roger Rose amended his motion to show the amount of individual contribution increase from the current employee only $33.00 to the new amount of $52.00, Employee + Spouse from $183.00 to $237.00, Employee + Children from $143.00 to $193.50 and Employee + Family from $183.00 to $237.00, per month. Claims: Claims presented were reviewed and signed for payment. Encumbrance Request: Fulton Co. DFC: Family & Children 843.31105.000.219 Foster Care for Wards $ 6,733.00 843.31502.000.219 Therapeutic Foster Care $20,559.79 843.31206.000.219 Wards in Institutions $50,871.20 843.31900.000.219 Preservation Services $19,272.87 843.32003.000.219 Misc. Costs for Wards $ 1,414.70 843.36006.000.219 Adoption Asst. Program $ 4,971.54 Auditor: 101.21000.0.002 Office Supplies $ 41.23 Commissioners: 101.32400.0.068 Legal/Ad $ 45.60 Cum Cap: 391.41000.0.391 Equipment $ 1,750.00 Emergency Management: 101.3100T-000.361 Utilities $ 80.73 Fulton County Highway: 702.42100.000.533 Wells Fargo $150,136.36 Indiana Lawrence Bank New Holland Credit 702.33900.000.531 Emergency Radio $ 2,137.69 702.22001.000.533 Good Oil Company $ 3,405.41 702.35100.000.533 Michael Todd Co. $ 420.82 702.21002.000.531 Wildman Uniforms $ 681.20 702.21002.000.531 Wildman First Aid $ 62.50 702.22102.000.531 Snap On Tools $ 273.05 702.22700.000.531 Phend & Brown $ 165.65 702.22201.000.531 Morton Salt $ 213.33 Cum Bridge 790.395 Misc. Highway $ 4,633.81 790.3500 Misc. Highway $ 346.00 Rochester Twp. Assessor: 101.013.19000.000 Part-time help $ 160.00 Transfer Request: Commissioners: From 101.32400.0.068 Publish Legals $ 253.00 To 101.34000.0.068 Bonds $ 253.00 From 101.21000.0.068 Office Supply $ 322.69 101.31001.0.068 Dues $ 674.00 101.31007.0.068 Utilities $ .56 101.31101.0.068 Legal/Law Suits $ 250.76 101.31102.0.068 Mileage $ 100.00 To 101.12046.0.068 Fringe Health/Dental $ 84,464.79 Annex: 101.22104.0.162 Janitor Supply $ 18.06 101.32200.0.162 ADT Fire System $ 5.30 101.33000.0.162 Cleaning Services $ 56.04 101.35202.0.162 Elv Maint $ 48.86 101.36301.0.162 Trash Removal $ 133.75 101.36400.0.162 Sprinkler System $ 30.20 To 101.36003.0.162 $ 71.21 101.22101.0.162 $ 221.00 Courthouse From 101.31007.0.161 Utilities $ 282.91 To 101.36003.0.161 $ 143.24 101.36301.0.161 $ 66.29 101.36400.0.161 $ 73.38 County Assessor: From 101.008.000.31011 Continuing Education $ 40.60 To 101.008.000.31102 Mileage $ 40.60 Circuit Court: From 101.232.31402 Copier Maintenance $ 45.35 To 101.30062.0.232 Copier Maintenance $ 45.35 Family & Children: From 843.31900.000.219 Preservation Services $ 3,000.00 843.31900.000.219 Preservation Services $ 16,000.00 To 843.31105.000.219 Foster Care $ 3,000.00 843.31502.000.219 Therapeutic Foster Care $ 16,000.00 Health Dept: Bio Terrorism From 805.44100.000.805 Radio/Equipment $ 600.00 To 805.44000.000.805 Equipment/Law Enforcement $ 600.00 Rochester Twp. Assessor: 101.013.31102.000 Mileage $ 3.26 To 101.013.31011.000 Cont Education $ 3.26 From 101.013.11107.000 1st Deputy $ 160.00 To 101.013.19000.000 Part time help $ 160.00 All of the above Encumbrances and Transfer Requests were reviewed and signed by the Board. Sheriff’s Department: Sheriff Roy Calvert said he wanted to talk about the new vehicles. The Sheriff said everything was legal, however Ford didn’t bid properly and he was really banking on that. Sheriff Roy said he would like to suggest that possibly we get two Durango’s and one Chevy. The Durango was $11.50 higher than the Chevy Blazer. The Sheriff said he believes the Durango is a much more reliable vehicle. This was discussed and the Sheriff stated he would like to get one Impala and two Durango’s. The discussion continued and the sheriff said he would go to the Council as well. The financing for the vehicles was discussed. This was agreeable with the Board. Year Ending Business: Leslie said that Spike had called and was trying to get a meeting together. This was discussed. Leslie said that Richard Fox has had a few complaints on ice in the entranceways of both buildings and the parking lot. Leslie said they are pouring concrete on the bridge at Leiters’ Ford today. This was discussed. There was a discussion on the Christmas tree for the Annex Building for next year, and a artificial tree has been purchased for the Courthouse. This concluded the business transacted. Roger Rose made a motion to adjourn this meeting. Leslie Walters seconded this motion. Motion carried 3-0. Meeting adjourned at 11:00 a.m. FULTON COUNTY BOARD OF COMMISSIONERS _______________________________ Richard A. Powell, President _______________________________ Roger D. Rose, Vice-President _______________________________ Leslie R. Walters, Member Attest: ____________________________________ Denise J. 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