ĐĎॹá>ţ˙ FHţ˙˙˙E˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ7 đż‰*bjbjUU &>7|7|‰&˙˙˙˙˙˙l8888888Ěî î î î ú 4ĚU&ś:::::Ô%Ö%Ö%Ö%Ö%Ö%Ö%$ ' +)˜ú%8ú%E88::Ű&EEE&8:8:œ%8EÔ%EPE•âx$¤88%:. ĐCŃq­ĹĚ" î ;Ś%% %&0U&2%^Ă)ádĂ)%ELJ–68888ŮFULTON COUNTY COUNCIL MEETING July 19, 2005, 7:00 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, Christopher Sailors, Dave Helt, Mike Gearhart, James Widman, Earl Gaerte and Gary Sriver; also, First Deputy Auditor, Penny Bramble. Rochester Township Assessor: Rochester Township Assessor Carol Loebig requested an Additional Appropriation to cover part-time help for $2,400.00. She described the additional requirements by the State which requires additional hours necessary to complete. Gary Sriver moved to approve the Appropriation Request. Judy DeVries seconded the motion. Motion passed 7-0. Fulton County Recorder: Fulton County Recorder Cathy Ginther introduced Matt Brown, sales person from Affiliated Computer Systems (ACS). Ginther reported that her computer program is outdated. She said that a new law was passed requiring a redaction program. Manatron’s charge for updating the Recorder’s maintenance and hardware is approximately $18,000.00. Manatron’s conversion from disc to CD is $1,440.00, costing an annual amount of $19,210.00 to Manatron. This would be a total of more than $36,000.00 to Manatron in 2006. All of this is included in the cost for ACS at $1,725.00 per month, saving $2,000.00 per year from County General. Over a five-year period the savings would total $10,000.00. Ginther has looked over the program carefully and inquired with other counties regarding the program. The only additional fee to the monthly fee would be the cost of the conversion to the ACS system. The redaction software will protect social security numbers. The Council approved of entering into the contract with ACS by a consensus vote of 7-0. Judge Morton: Douglas Morton, Fulton Circuit Court Judge, told the Council that he would not be available during the Budget hearings in August, so he is here tonight. He reported to the Council that the Court system’s computer network is far outdated. He said they need to upgrade the system completely. This software vendor will also allow the County access to Doxpop, which will put public information on the internet for subscribers to access. This has the potential to provide some income. Judge Morton and Fulton County Clerk Karen Miller presented a quote from CSI for $40,045.00. The package consists of a jury management program, replacing the server, upgrading the system by adding scanning and imaging and employee training. The Council believes the purchase is necessary. FEDCO: Executive Director Mike Busch presented an appropriation request for $40,000.00 from the CEDIT fund for the City of Rochester’s Downtown Project. This amount represents the matching portion of a planning grant. He introduced Harry Webb, Mary Ellen Lowe and Lance Nelson, members of the Rochester Downtown Action Committee, to present possible plans for the project. Gary Sriver moved to approve the appropriation request from the CEDIT fund for the City of Rochester in the amount of $40,000.00. Judy DeVries seconded. Motion passed 7-0. Mike Busch then presented an appropriation request in the amount of $10,000.00 for a promissory note committing the borrower to pay the money back. The note could be forgiven provided the borrower, Airfield Technologies, meets certain criteria. Airfield Technologies also has secured two other sources of funding, a SBDC loan and line of credit through FEDCO. Dan Funk presented his business plan. He plans to put computer kiosks in airports. The kiosk has a limited access computer with access to flight planning, weather information, lodging reservations, internet access, etc. for the pilots. He said he has had good success with the kiosk in the Fulton County Airport. The kiosk, valued at $1,400, is supplied to the airport at no cost. Local and regional advertising is sought in the amount of $250 per month in sponsorships. Funk said that he plans to keep Airfield Technologies in Fulton County. Jim Widman moved to approve the appropriation request in the amount of $10,000.00 for Airfield Technologies as a loan/promissory note for a company starting operations to come from the CEDIT fund. Earl Gaerte seconded the motion. Motion passed 7-0. Mike Busch then presented an appropriate request in the amount of $39,750.00 for a ethanol feasibility study. Mike Gearhart moved to approve this appropriation request from the CEDIT fund in the amount of $39,750.00. Jim Widman seconded the motion. Motion passed 7-0. A joint executive meeting of the Council, Commissioners and FEDCO is planned for August 4, 2005, at 8 a.m. at the FEDCO office. Judge Morton: Judge Douglas Morton told the Council that due to new State requirements the budget of the Department of Child Services will be different than what has been proposed in the past. Judge Morton also told the Council that the numbers in the probation department are sufficient to request a fifth probation officer. He said that Chief Probation Officer Andy Holland has arranged funding for this fifth officer in his budget. Judge Morton also reported to the Council that in his budget he left out a line item and asked to submit it orally. Line item 13700 should be $17,500.00. Judge Morton told the Council that his employees in the Court are required to either have many years experience or paralegal training. He said that when his Court reporter resigned in January and he was seeking a replacement, one person would have had to take a $4,000 to $6,000 cut in pay from another Court to his. He said it is not competitive with the private sector at all. Judge Morton also disputed that the County must have copies of employee evaluations due to labor and human resource laws. Recess at 9:45 p.m. Reconvene at 9:55 p.m. Plan Director: Fulton County Plan Director Casi Cramer reported to the Council that she would not be available for the budget meetings in August and discussed her proposed budget. Council Minutes: Council President Chris Sailors referenced the minutes of the Council on June 21, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as presented. Judy DeVries moved to approve the minutes of June 21, 2005, meeting as corrected. James Widman seconded this motion. Motion carried 6-0. Rochester Development Commission Appointment: The Council recommended Earl Gaerte, John McCarter and Chuck Pocock or Cheryl Easterday, if she qualifies, as choices for the appointment. Appropriation Requests: Commissioners: 101-39800-0-068 Consult Fee/Job Function $2,500.00 James Widman moved to approve this Appropriation Request. Gary Sriver seconded this motion. Motion carried 7-0. Conv. Visitor & Tourism: 212-31300-000-212 Research & Grants $ 10,000.00 Earl Gaerte moved to approve this Appropriation Request. Judy DeVries seconded the motion. Motion carried 7-0. Highway Department: 702-22001-000-533 Gas, Oil & Lubr. $40,000.00 Gary Sriver moved to approve this Appropriation Request. James Widman seconded the motion. Motion carried 7-0. Health Department: 302.11501.000.000 Contract/Operate Services $21,000.00 302.21000.000.000 Office Supplies $1,500.00 302.21002.000.000 Office Supplies (clinic) $2,000.00 302.21100.000.000 Postage $ 400.00 302.31102.000.000 Mileage $1,000.00 302.31103.000.000 Office Equipment $1,000.00 302.31204.000.000 Printing/Printed Materials $ 700.00 302.32000.000.000 Communication (phone) $1,260.00 302.29103.000.000 Training $4,500.00 302.41004.000.000 Furniture $1,100.00 $34,460.00 Dave Helt moved to approve this Appropriation Request. Earl Gaerte seconded the motion. Motion carried 7-0. Transfer Request: Health Department: From 803.31008.000.803 Contracts/Proposals $3,000.00 To 803.11011.000.803 Coordinator $2,400.00 803.11292.999.803 Social Security $ 600.00 Mike Gearhart moved to approve this Transfer Request. James Widman seconded the motion. Motion carried 7-0. Veterans: From 101-31011-0-012 Cont. Ed. $ 30.04 To 101-21100-0-012 Postage $ 30.04 Dave Helt moved to approve this Transfer Request. Judy DeVries seconded the motion. Motion carried 7-0. Surveyor: From 36000 Maintenance Equipment $254.98 To 41000 Capital $254.98 James Widman moved to approve this Transfer Request. Earl Gaerte seconded the motion. Motion carried 7-0. Drainage Board: From 101-063-32400 Publish Legals $154.98 101-063-41001 Computer Software $100.00 To 101-063-41004 Furniture/Equipment $254.98 Judy DeVries moved to approve this Transfer Request. Dave Helt seconded the motion. Motion carried 7-0. Old Business: Chris Sailors presented an Addendum to the Fulton County Solid Waste Agreement allowing the Solid Waste District to continue funding the County Highway Department in the amount of $15,000.00. Gary Sriver moved to allow the president to sign the Addendum to the Fulton County Solid Waste Agreement. Judy DeVries seconded the motion. Motion passed 7-0. This concluded the business transacted. Judy DeVries moved to adjourn at 10:30 p.m. 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. 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