ࡱ> 2417 bjbjUU & 7|7|lf f44444$8 X''44<448w 4( `Ctf%q R08;.D"FULTON COUNTY COUNCIL MEETING January 19, 2005, 6:00 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 Judy DeVries, Earl Gaerte, Christopher Sailors, Dave Helt, Mike Gearhart, James Widman and Gary Sriver; also, Auditor, Denise J. Bonnell. Council Minutes: Chris referenced the minutes of January 10, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as corrected. Jim Widman moved to approve the minutes of January 10, 2005, as corrected. Judy DeVries seconded this motion. Motion carried 7-0. Appropriation Request: County Council: 142-10600-000-267 Substance Abuse $ 5,000.00 Earl Gaerte moved to approve this Appropriation Request. James Widman seconded this motion. Motion carried 7-0. Adult Probation User Fees: 0504-12022-000-247 Intern $ 2,000.00 0504-12039-000-247 Community Service Coordinator $ 12,920.00 Gary Sriver moved to approve this Appropriation Request. Mike Gearhart seconded the motion. Motion carried 7-0. Highway Department: Scott Tilden presented his payment schedule on his equipment and requested permission to purchase new vehicles with a bid letting date on March 18, 2005, for two single-axle dump trucks (approx $85,000 each), a ton and a quarter-ton dump truck (approx $45,000), and a three-quarter ton 4X4 pickup (approx $35,000) for a total estimate of $250,000 ($260,000 with financing). He wants semi-annual payments for two years. He notes that the first payments would be due in 2006. He said that much of his equipment he is currently paying on now will be paid in full in 2005. He asked for a consensus from the Council for purchasing said equipment and financing it locally. James Widman moved to approve seeking bids for requested equipment and seeking local financing. Gary Sriver seconded the motion. Motion carried 7-0. Fulton Economic Development Corp: Mike Busch presented the FEDCO contract for the annual renewal. Mike discussed the changes from years past. He also noted that he plans to forward his monthly report to the FEDCO board onto the governmental bodies involved. Discussion ensued regarding economic issues. James Widman moved to accept the one-year contract. Earl Gaerte moved to second the motion. Motion carried 7-0. New Business: There is a new officials training in Indianapolis February 1 through 3, 2005. Susan Carr, Fulton County Assessor, would like Viki Lawson to attend. Indiana Code states that it is up to the county fiscal body regarding deputies attending training sessions. The only costs would be meals and session costs. It was decided these expenses would come under meetings/schooling. Judge Morton told Chris Sailors that Jill Runkle has resigned from the Fulton County Park and Recreation Board. Judge Morton has appointed Amber Basham to fill that spot on the Board. A letter from Walt Talbott, Richland Township Trustee, was read regarding his expenses in his duties. Denise told the Council members that the health insurance coverage for council members who have the family plan would have to be paid as out of pocket expenses for council members as the premiums now exceed the council members take home pay. This concluded the business transacted. Judy DeVries moved to adjourn. James Widman seconded this motion. Motion carried 7-0. FULTON COUNTY COUNCIL  ______________________________ Christopher Sailors, President _____________________________ Gary Sriver, Member _____________________________ Dave Helt, Member _____________________________ James Widman, Member _____________________________ Judy DeVries, Member _____________________________ Earl Gaerte, Member _____________________________ Mike Gearhart, Member Attest: ___________________________________ Denise J. Bonnell, Fulton County Auditor arryAlso, Qa|AU 3 @ <5\5PQb{|GHc@AU 2 3 A  $a$$ a$A tuST %&I`a @ ^@ ``$a$8STU @ ^@ `^ $&P1h/ =!"#$% i8@8 NormalCJ_HaJmH sH tH <A@< Default Paragraph Font*>* Title$a$5\,B@, Body Text$a$  z z z2 U,PQb{|GHc@AU2 3 A t u S T %&I`a8STU00000000000000000000000000000000000000000000000000000000000000000 A   8@0(  B S  ?+/~./QQkoZ Z | s u  ' N O Fulton Co. AuditormC:\Documents and Settings\auditor\Local Settings\Temporary Internet Files\Content.IE5\R9CY70KI\COUN050119.docFulton Co. AuditorA:\COUN011905.docFulton Co. 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