ࡱ> )+(7 2bjbjUU *7|7| ]l,,,,,,,@8R ^@Q~~$ ' ,,, ",,,,r E@.!0Q . @@,,,,The Fulton County and Kosciusko Joint Board met on Monday, June 8, 2009 at 1:00 P.M. D.S.T. in the Conference Room of the Fulton County Office Building. Board members present were Roger D. Rose, Fulton County; Sherry Fulton, Fulton County; Don Goon, Kosciusko County; and Ron Truex, Kosciusko County. Also in attendance were Don Towne, Fulton County Surveyor; Tom Chudzynski, Assistant Fulton County Surveyor; Richard Kemper, Kosciusko County Surveyor; and Jean Cloud, Fulton County Drainage Board Secretary. It is duly noted that the fifth member from Pulaski County, Mike Tiede was absent. Drainage Board Secretary, Jean Cloud, called the Organizational Meeting of the Fulton County/Kosciusko County Joint Board to order at 1:12 P.M. D.S.T. Drainage Board Secretary, Jean Cloud, opened the floor for nominations for Chairman of the Joint Board. Don Goon nominated Roger Rose. Ron Truex seconded the nomination. Being no other nominations, Don Goon made a motion to close nominations. Ron Truex seconded the motion. Motion carried four to zero. Nomination of Roger Rose for Chairman carried four to zero. Jean Cloud turned the meeting over to Chairman, Roger Rose. Chairman, Roger Rose, opened the floor for nominations for Vice Chairman of the Joint Board. Don Goon nominated Ron Truex. Sherry Fulton seconded the nomination. Being no further nomination, Don Goon made a motion to close nominations. Sherry Fulton seconded the motion. Motion carried four to zero. Nomination of Ron Truex for Vice Chairman carried four to zero. Chairman, Roger Rose, asked for the appointment of a Secretary of the Joint Board. Ron Truex made a motion to appoint Jean Cloud as Secretary for the Joint Board. Sherry Fulton seconded the motion. Motion carried four to zero. Chairman, Roger Rose, asked for the appointment of Legal Counsel for the Joint Board. Ron Truex made a motion to appoint Burke and Heller as Legal Counsel for the Joint Board, with Greg Heller representing the law firm. Sherry Fulton seconded the motion. Motion carried four to zero. Being no further business, Chairman, Roger Rose, entertained a motion to close the Organizational Meeting of the Fulton County/Kosciusko County Joint Board at 1:17 P.M. D.S.T. Don Goon made a motion to close the Organizational Meeting of the Fulton County/Kosciusko County Joint Board at 1:17 P.M. D.S.T. FULTON COUNTY/KOSCIUSKO COUNTY JOINT DRAINAGE BOARD _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ Fulton County Surveyor _______________________________________________________________ Kosciusko County Surveyor ATTEST:_______________________________________________________ Jean E. Cloud, Joint Drainage Board Secretary FULTON AND KOSCIUSKO COUNTY JOINT BOARD ORGANIZATIONAL MEETING JUNE 8, 2009  PAGE 2 $%+,-.20JmHnHu0J j0JUTU`a    N O P CD"$a$1"#$/012$a$$a$(&P1/ =!"#$% i8@8 NormalCJ_HaJmH sH tH <A@< Default Paragraph Font,@, Header  !, @, Footer  !&)@& Page Number2 TU`aN O P C D  " # $ / 0 3 0000000000000000000000000@0@0@0@0@0@0@0 PP\\\_2 "2 1 PWY_!t 0 3 J L 0 3 3 " $ . 3  \C:\Documents and Settings\jcloud.FULTONCOUNTY\Desktop\Drainage Board\FulKos Jt Bd-Chippe.doc zC:\Documents and Settings\jcloud.FULTONCOUNTY\Application Data\Microsoft\Word\AutoRecovery save of FulKos Jt Bd-Chippe.asd@