ĐĎॹá>ţ˙ ?Aţ˙˙˙>˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁM đżVbjbjâ=â= &2€W€WV˙˙˙˙˙˙l8888888´    " ,´¤#śZ Z Z Z Z 5 5 5 ##%#%#%#%#%#%#$Z$ z&˜I#85 5 5 5 5 I#Ý 88Z Z Ű^#Ý Ý Ý 5 8Z 8Z ë"8Ý 5 ##Ý RÝ / ţ‹!¸88ß"Z N €|sĆ´b  ? C"ß" t#0¤#["„'I ”'ß"Ý L<ˆ,8888ŮFULTON COUNTY COUNCIL MEETING December 13, 2005, 6:05 P.M., E.S.T., in the Assembly Room of the Fulton County Office Building. Meeting Called To Order: Council Members present at this meeting were Christopher Sailors; Dave Helt; Mike Gearhart; James Widman; Earl Gaerte; Gary Sriver; Judy DeVries; and Penny Shireman, First Deputy Auditor. Council Minutes: Council President Chris Sailors referenced the minutes of the Council’s joint meeting with the Board of Commissioners on November 22, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as presented. Gary Sriver moved to approve the minutes of the November 22, 2005, joint meeting as presented. Jim Widman seconded this motion. Motion carried 7-0. Council President Chris Sailors referenced the minutes of the Council’s executive meeting on November 22, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as presented. Jim Widman moved to approve the minutes of the November 22, 2005, executive meeting as presented. Earl Gaerte seconded this motion. Motion carried 7-0. Council President Chris Sailors referenced the minutes of the Council meeting on November 22, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as presented. Earl Gaerte moved to approve the minutes of the November 22, 2005, Council meeting as presented. Jim Widman seconded this motion. Motion carried 7-0. Council President Chris Sailors referenced the minutes of the Council’s special meeting on November 29, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as presented. Jim Widman moved to approve the minutes of the November 29, 2005, special meeting as presented. Earl Gaerte seconded this motion. Motion carried 7-0. Sheriff: Sheriff Roy Calvert presented his request for three new vehicles to the Council. He proposed selling or trading two vehicles. He strongly recommends the county maintain the rotation of vehicles that he has implemented to date. The Council decided to table this issue until obtaining information regarding vehicle payments currently being made: schedule of payments, when due, scheduled payoff, and what vehicles are being paid on. Calvert proposed the hiring of three additional jailers due to the increased jail population. Salary Ordinance: Chris Sailors presented Ordinance #112205 regarding the Sheriff’s salary increase for its third reading. ORDINANCE #112205 AN AMENDMENT TO SALARY ORDINANCE RE: ADJUSTMENT TO THE FULTON COUNTY SHERIFF’S SALARY Sailors read Ordinance #112205 by title for its third reading. Mike Gearhart moved to approve Ordinance #112205. Jim Widman seconded the motion. Motion carried 7-0. FEDCO: FEDCO Executive Director Mike Busch presented an additional appropriation request for $10,000 from the CEDIT fund. This money would be part of grant matching funds for the 4-Community Program to increase GED-seeking citizens in Fulton County. The total matching funds needed is $50,000. This $10,000 would bring the current total to $40,000. He introduced Alan Miller who described the need for the GED program in this community. The partners in this project are the Fulton County United Way, Fulton Economic Development, Rochester Lake Manitou Chamber of Commerce, the Community Foundation, First Source Bank, Teachers Credit Union, RTC and Woodlawn Hospital. James Widman moved to approve this appropriation request. Dave Helt seconded the motion. Motion carried 7-0. Busch announced his resignation effective December 31, 2005. Busch presented the Agreement for 2006 Economic Development Services for approval by the Council. The Council approved the agreement by consensus with a vote of 6 to 1 (Gearhart opposed). FEDCO Board member Dan Hartman reported to the Council that they are diligently seeking a new executive director to fill the vacancy. Recess 8:10 p.m. Reconvene 8:30 p.m. Appropriation Request: Council: 136-000-41001-136 Computer Software $ 59,697.00 Earl Gaerte moved to approve this Appropriation Request. Judy DeVries seconded the motion. Motion carried 7-0. Transfer Requests: Purdue Extension Service: From 101.31102.000.011 Mileage $ 900.00 To 101.21100.000.011 Postage $ 900.00 Gary Sriver moved to approve this Transfer Request. Dave Helt seconded the motion. Motion carried 7-0. Sheriff/Jail: From 101-380-22103 Supplies-Cleaning $ 500.00 101-380-36004 Other-Rpr Bldg & Structure $ 1,500.00 To 101-380-22000 Supplies-Inmate $ 500.00 101-380-36000 Other-Maintenance Equip $ 1,500.00 James Widman moved to approve this Transfer Request. Mike Gearhart seconded the motion. Motion carried 7-0. New Business: Chris Sailors presented a letter from the Indiana Department of Child Services. The Council and Board of Commissioners will meet jointly at 7:00 p.m. on December 29, 2005, for an ethanol discussion. Sailors described a series of county employee meetings explaining the new health insurance plan, which includes a Health Savings Account with a $1,500 deductible of which the county will contribute $1,000.00 per participating employee. After the deductible is met the insurance will be 90 percent. This plan does not impose an increase to the employee, it lowers the County’s cost and limits the County’s exposure. The Council will meet at 8:00 a.m. on Tuesday, January 3, 2006, for an election of officers to the Council. The next regularly scheduled meeting will be at 6:00 p.m. on Wednesday, January 18, 2006. Old Business: The Council discussed the vacancy in the Board of Zoning Appeals that was created by the termination of Mark Martens’s term at the end of 2005. Tim Durkes and Bill Russell were suggested for the appointment. Gary Sriver moved to appoint Bill Russell from Leiters Ford to the Board of Zoning Appeals. Mike Gearhart seconded the motion. Motion carried 7-0. Mike Gearhart noted that the EMS board has decided that the ambulances will no longer be picking up the deceased for the coroner. Dave Helt asked about the status of the EMS contract. Mike Gearhart reported that the hired consultant plans have some options in March or April. This concluded the business transacted. Judy DeVries moved to adjourn at 9:20 p.m. Mike Gearhart seconded this motion. Motion carried 7-0. 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