ĐĎॹá>ţ˙ UWţ˙˙˙T˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ7 đż2bjbjUU .P7|7|.˙˙˙˙˙˙lâââââââvöööö Tv%1tbbbbbbbb¤0Ś0Ś0Ś0Ś0Ś0Ś0$™2 š4œĘ0âbbbbbĘ0âââbbß0âââbâbâb¤0âb¤0â6 â$ŽŒ/hââ¤0bV ˛řˇo÷Ęv€öxô/¤0ő00%10 U5ŽTU5¤0âöJ@6ââââŮFULTON COUNTY COUNCIL MEETING April 20, 2010, 6:30 P.M., E.D.T., in the Assembly room of the Fulton County Office Building. Meeting Called to Order: Jim Widman called the meeting to order at 6:30 p.m. E.D.T. Members present at this meeting were President Jim Widman, Sonja Easterday, Earl Gaerte, Dave Helt, Gary Sriver, Kathy Siders and Auditor Judy Reed. Chris Sailors was absent. Highway Department: Dave Tofson presented the bid specs for the highway building. He reported the Highway truck is on order. Tofson informed the council that he should know June 4 whether they will receive the sign grant for $500,000 to replace all the signs in the county. Sheriff’s Department: Sheriff Walker Conley presented the monthly Sheriff’s report. Conley discussed applying for the Cops Grant. The grant would pay the salary and benefits for 3 years for a newly hired officer. The county would need to provide the vehicle and equipment and retain the employee for an additional 12 months after the 3-year period. Conley reported on prices for sights for the new riffles, tactical rifle lights, and handguns. The total for all would be $7,332 including a trade in allowance for the handguns. The Council agreed to proceed with the purchase out of the Handgun Permit Fee account. E.M.S.: Millie Sytsma reported on the smooth EMS transition. Sytsma said she would like to begin preparing specs for the new ambulance purchase. Community Learning Center: Dr. Debra Howe presented the following proposal for the Community Learning Center: RSCS/Ivy Tech Community Learning Center Proposal Establishing a Community Learning Center will address the needs of Rochester Community School Corporation and the educational and training needs for Fulton County business and industry and its residents. By partnering with Ivy Tech Community College as an anchor tenant, the proposed Community Learning Center will have the capacity to provide an essential learning facility with the state’s largest institution of higher learning. Ivy Tech’s reputation for quality instruction and affordable tuition and its transferable degrees make the community college a logical partner. FACTS 200+ Fulton County residents currently travel to Ivy Tech campuses. 10% bachelor’s degree+ High unemployment in Fulton County Alternative to Suspensions and Expulsion program (ASE) and adult Ed does not have adequate space to meet the current demand. RSCS infrastructure is at risk as it is currently below water pipes. RSCS administration building is in need of repair. COMMUNITY NEEDS Adult education Workforce training and retraining Space dedicated to distance education learning and training RSCS NEEDS Increased dual college credit Associates degree/certifications Professional development/distance learning/training Relocation of ASE and adult education Technology expansion Relocation of administration offices COST CONSIDERATION Local versus out-of-county Local versus resident Jim Widman read Ordinance #03152010-D in it’s entirety. ORDINANCE #03152010-D AN ORDINANCE AUTHORIZING THE CREATION OF AN EMERGENCY MEDICAL SERVICES ADVISORY BOARD WHEREAS, I.C. 16-31-5-1(1) authorizes the County to establish, operate and maintain emergency medical services; and WHEREAS, Fulton County, Indiana, is establishing to operate and maintain emergency medical services; and WHEREAS, the Fulton County Board of Commissioners and the Fulton County Council have determined that there is a need to create an Emergency Medical Services Advisory Board to help advise the Fulton County Emergency Medical Services Planner/Director in the operation of the emergency medical services in Fulton County; and WHEREAS, it is the desire of Fulton County Board of Commissioners and the Fulton County Council to adopt this enabling ordinance to establish an Emergency Medical Services Advisory Board. NOW THEREFORE, be it ORDAINED by the Board of Commissioners of the County of Fulton, State of Indiana, and the Fulton County Council as follows: Section 1: Authority That the Board of Commissioners of Fulton County and the Fulton County Council have the authority to create an Emergency Medical Services Advisory Board. Section 2: Board Members a. The Board shall consist of nine (9) members. b. The Board shall be made up of the members as follows and shall serve until resignation or removal: c. The current EMS Medical Director. d. One member from the County Council to be appointed by the County Council. e. One member from the County Board of Commissioners to be appointed by the Board of Commissioners. f. One member from the Common Council of the City of Rochester to be appointed by the Common Council of the City of Rochester. g. The current Fire Chief for the City of Rochester. h. One member from Aubbeenaubbee Township to be appointed by the Aubbeenaubbee Township Volunteer Fire Department. i. One member from the Town of Fulton to be appointed by the Town Board of Fulton. j. One member from the Town of Kewanna to be appointed by the Town Board of Kewanna. k. One member from the Town of Akron to be appointed by the Town Board of Akron. l. The Board shall meet one time per month and at all other times as scheduled by the Fulton County Emergency Medical Services Planner/Director. m. The duties of the Board are to engage in an advisory function to the Fulton County Emergency Medical Service Planner/Director. n. Any member who misses four (4) meetings within a calendar year may be removed from the Board at the discretion of the Board. Section 3: Effective Date That this Ordinance shall be in full force and effect upon the passage and publication as provided by law. All of which is PASSED and ORDAINED _____ day of ___________, 2010. FULTON COUNTY BOARD OF COMMISSIONERS _____________________________________ Mark J. Rodriguez, President _____________________________________ Roger D. Rose _____________________________________ Sherry Fulton ATTEST: _____________________________________ Judith A. Reed, Fulton County Auditor All of which is PASSED and ORDAINED _____ day of ___________, 2010. FULTON COUNTY COUNCIL _____________________________________ James Widman _____________________________________ Christopher Sailors _____________________________________ Earl Gaerte _____________________________________ David Helt _____________________________________ Gary Sriver _____________________________________ Kathy Siders _____________________________________ Sonja Easterday ATTEST: _____________________________________ Judith A. Reed, Fulton County Auditor Kathy Siders moved to have the second reading by title only. Dave Helt seconded the motion. Motion carried 6-0. Jim Widman read Ordinance #03152010-D by title only. Council Meeting Minutes: Council President Jim Widman referenced the minutes of the regular March 16, 2010 meeting and March 16, 2010 budget meeting for additions or corrections. Gary Sriver moved to approve the March 16, 2010 minutes as written. Kathy Siders seconded the motion. Motion carried 6-0. Gary Sriver moved to approve the March 16, 2010 budget meeting minutes as written. Earl Gaerte seconded the motion. Motion carried 6-0. Appropriation Requests: Cum Bridge: 790-39500-000-790 Misc. Highway $159.21 Earl Gaerte moved to approve this appropriation request. Sonja Easterday seconded the motion. Motion carried 6-0. County Highway: 790-30100 All Bridge Inspection $26,000.00 Dave Helt moved to approve this appropriation request. Gary Sriver seconded the motion. Motion carried 6-0. Highway: 702-22700-000-531 Bituminous $100,000.00 702-22500-000-531 Stone, gravel, aggr. 70,000.00 702-22201-000-531 Calcium Chloride 30,000.00 Earl Gaerte moved to approve this appropriation request. Dave Helt seconded the motion. Motion carried 6-0. Highway: 702-22700-000-531 Bituminous $125,000.00 702-22500-000-531 Stone, aggr. 100,000.00 702-22201-000-531 Calcium Chloride 25,000.00 Earl Gaerte moved to approve this appropriation request. Gary Sriver seconded the motion. Motion carried 6-0. Highway: 702-22500-000-531 Stone, gravel, aggr. $333.84 Kathy Siders moved to approve this appropriation request. Dave Helt seconded the motion. Motion carried 6-0. Highway: 702-22500-000-531 Stone, gravel, aggr. $440.71 Dave Helt moved to approve this appropriation request. Kathy Siders seconded the motion. Motion carried 6-0. Veterans: 101-32000-000-012 Telephone $600.00 Gary Sriver moved to approve this appropriation request. Dave Helt seconded the motion. Motion carried 6-0. EMS: 179-11006 Salaries $183,250.00 179-12046 Benefits 4,500.00 179-31507 Volunteer Expenses 3,300.00 179-21000 Office Supplies 700.00 179-22000 Fuel/Other Motor Sup 6,250.00 179-31003 Medical Supplies 7,500.00 179-21003 Uniforms 12,000.00 179-21002 Other Supplies 3,500.00 179-31011 Training Material 500.00 179-32001 Legal Fees 500.00 179-12046 Insurance 9,000.00 179-31001 Professional Dues 500.00 179-21100 Postage 125.00 179-32000 Telephone 500.00 179-32201 Travel & Exp 250.00 179-31007 Electric/Gas 1,250.00 179-31007 Water/Sewer 125.00 179-31506 Medical Direction 3,600.00 179-31505 Contractual Services 10,500.00 179-44100 Radios 3,000.00 $250,850.00 The board decided to cut $20,000 out of salary to bring the total down to $230,850.00. Earl Gaerte move to approve this appropriation request as amended. Kathy Siders seconded the motion. Motion carried 6-0. Old Business: Kathy Siders stated they are still having the EMS Board meetings. Dave Helt reported on the Hazardous Substance meeting. IDEM completed their simulation of injecting nutrients into the plume at the Aubbeenaubbee township landfill. They are going to continue to monitor the well by Tippy Shores. Gary Sriver reported the Solid Waste committee is going to start meeting every other month. Dave Helt reported on two water board meetings he attended about the Textron area. Earl Gaerte said they are still searching for a FEDCO Director. Jim Widman said the IT committee had been presented information on the recorders office software and computer equipment. The cost is in the range of $36,000 - $40,000. The committee requested a breakdown of the cost for equipment and software. They are considering buying the equipment out of cum cap. Jim Widman reported that the zoning board is reviewing ordinances to make them more equitable between the districts. Judy Reed reported Dr. Bugno is getting ready to interview for the Tobacco Grant position. Judy Reed stated that tax statements have gone out and that things are going smoothly. This concluded the business conducted. Kathy Siders moved to adjourn at 8:50 p.m. Dave Helt seconded the motion. Motion carried 6-0. FULTON COUNTY COUNCIL ___________________________________________ Jim Widman, President ___________________________________________ Gary Sriver, Member ___________________________________________ Dave Helt, Member ___________________________________________ Christopher Sailors, Member ___________________________________________ Sonja Easterday, Member ___________________________________________ Earl Gaerte, Member ___________________________________________ Kathy Siders, Member Attest: ________________________________________ Judith A. 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