ĐĎॹá>ţ˙ ceţ˙˙˙b˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁM đżŘ'bjbjâ=â= &D€W€Wź#˙˙˙˙˙˙lźźź8ô 4ÄXŞ@@PPP+++CXEXEXEXEXEXEX$nZ Ž\”iX+++++iXŰPPŰ~XŰŰŰ+XPP X8Ű+CXŰŞŰ…žăQřĎWP4 ™ĺâzČŚ źƒXŰS8ĎW<”X0ÄXTź"]Ű"]ĎWŰŮFULTON COUNTY COMMISSIONERS February 19, 2008, 6:00 P.M., E.S.T., in Assembly Room of the Fulton County Office Building. Meeting Called To Order: Richard Powell called this Meeting to Order at 6:03 p.m., E.S.T. Present for this meeting were Commissioners Richard Powell; Roger D. Rose; Mark J. Rodriguez; and Denise Chandler, Auditor. Highway Department: Superintendent Mike Clark presented to the Board Permit #02-08 from Verizon to bury 150 feet of installed line on County right of way on 350 East north of Nyona Lake. Mike recommended Permit #02-08 for the Board’s approval. He then presented to the Board Permit #03-08 from Barry Lahman for an irrigation line under the road at Trails End. He also presented to the Board Permit #03-08 from Lafayette Excavating for a 2-inch sewer line along Lucas Street from 1690 to Wentzel Street to hook into the city sewer. Roger Rose moved to approve Permits #02-08, #03-08, and #04-08 as recommended by Mike. Mark Rodriguez seconded this motion. Motion passed 3-0. Mike said that he has to prove the postings for Bridge #106 and #161 by providing copies of the updated SIA sheets and photos of the postings on the bridges. He received confirmation from INDOT that these were received and these bridges are now in compliance. Mike noted that the gravel roads are in bad shape from the weather. He noted that before winter these gravel roads were grated. He said they are frozen with big ruts in them from the water runoff. He suggests that unless necessary, people not travel the gravel roads. He said there are currently 16 roads closed. Mike said Greg Davis from Tippecanoe Shores West who said that another resident has blocked a county right of way with a pile of dirt from a construction project. He said this has blocked the water drainage, causing water to go into people’s basements and driveways. Plan Director Casi Cramer has instructed him to move the dirt pile. He said that he would try to get it moved in the next couple of weeks. Sheriff Department: Sheriff Walker Conley provided the Board his Commissary Fund annual report. There was $101,766 gross with $33,459 net profit from the commissary. Conley asked about the status of the Old County Landfill and shooting range. Roger reported that there has been some miscommunication between the Brownsfield and the enforcement section of IDEM. Apparently, one signed an agreement with County Line Landfill for the supplemental project with a year for completion, and he just learned about it last month. Request of Real Estate Transfer to Woodlawn Hospital: Hospital Board member Rick Brown showed the Board the plans for the hospital addition. He again asked the Board to transfer the ownership of the real estate that surrounds the hospital to the hospital. He said the Hospital Association owns the hospital building and the grounds immediately under it, but the County owns the balance of the land purchased for the hospital in 1976. The hospital association needs at least the property the expansion will sit upon transferred. Hospital CEO John Alley said this requested land transfer is needed for the mortgage for the hospital expansion. The question is whether to transfer just the footprint of the project and access or the entire balance of land. The Board tabled this discussion to the March 3, 2008, meeting so that it can be discussed with the Council. Amendment to Building Ordinance: Greg Heller explained that this amendment to the building ordinance is needed to allow authorization to inspect after an upgrade in electrical service. He said there is no additional fee for this. Richard Powell read Ordinance #021908 ORDINANCE #021908 AMENDMENT TO ORDINANCE #060694 WHEREAS, the Fulton County Building Inspector reports to the County Board of Commissioners that utility companies require inspection to be conducted when there has been an upgrade in service; and WHEREAS, the current building inspection Ordinance #060694 does not authorize the Fulton County Building Inspector to make inspections required by a utility company following an upgrade of electrical service; and WHEREAS, the Fulton County Board of Commissioners finds that an amendment needs to be made to the building inspection Ordinance #060694. NOW, THEREFORE, BE IT ORDAINED THAT the County Board of Commissioners, upon recommendation of the Fulton County Building Inspector, now hereby amends Ordinance #060694, Section 7, to read as follows: SECTION 7. PERMIT REQUIRED. A permit shall be obtained before beginning construction, alteration or repair of any building or structure, the cost of which exceeds five thousand dollars ($5,000.00), using forms furnished by the Building Commissioner, and all fees required by this code shall be paid to the Fulton County Auditor. In addition, a permit shall be required for inspections required by any utility company required as a result of upgrading electrical service. No fee shall be charged under Section 9 of this Ordinance for this inspection. This amendment to Ordinance #060694 shall be in full force and effect on the date of passage. PASSED AND ADOPTED THIS _____ day of ____________________ , 2008. Fulton County Board of Commissioners __________________________________ Richard A. Powell, President __________________________________ Roger D. Rose __________________________________ Mark J. Rodriguez ATTEST: __________________________________ Denise Chandler, Fulton County Auditor Roger Rose moved to suspend the rules and go to the second reading. Mark Rodriguez seconded the motion. Motion carried 3-0. Richard Powell read Ordinance #021908. Roger Rose moved to suspend the rules and go to the third reading. Mark Rodriguez seconded the motion. Motion carried 3-0. Richard Powell read Ordinance #021908 Roger Rose moved to adopt Ordinance #021908. Mark Rodriguez seconded the motion. Motion carried 3-0. Commissioner Meeting Minutes: The minutes of the February 4, 2008, and February 11, 2008, executive Commissioner meetings and the February 4, 2008, regular Commissioner meeting and were reviewed. Roger Rose moved to approve minutes for the February 4, 2008, and February 11, 2008, executive Commissioner meetings and the February 4, 2008, regular Commissioner meeting as presented. Mark Rodriguez seconded this motion. Motion carried 3-0. Redevelopment Commission: Roger explained that a redevelopment commission might need to be reorganized if a TIF district is established south of Rochester for the proposed Wal-Mart project. Fedco is conducting an elected official meeting to discuss this. Roger also noted that the project might extend over the city/county boundary, requiring both a city redevelopment commission and a county redevelopment commission. Transfer Request: Cum Bridge: From 790-39900-0-790 Misc Engineering $ 1,140.18 To 790-30200-0-790 Bridge #2 $ 1,140.18 Highway Dept: From 702-22500-000-531 Stone, Grave & Aggreg $ 5,000.00 To 702-22201-000-531 Calcium Chloride $ 5,000.00 These transfer requests were reviewed and approved. Claims and Payroll: The Commissioners reviewed Payroll and all Claims and signed them for payment. New Business: The Board reviewed the monthly Veteran Service officer report. Mark introduced an estimated tax billing/tax distribution calendar that Denise put together. If trending were completed by February 29,2008, and all subsequent steps are completed as outlined, tax bills could be mailed out July 7, 2008. Any delay in any dates, of course, would make the tax bill due date even later. When Dick Bair retires later this year, Bernie Holloway will be appointed as Veteran Service Officer. Old Business: Rich Powell will interview a candidate for the Highway Department Superintendent and make a recommendation to the Board. Denise provided the Board a list of employees and former employees affected by the taxable fringe benefit owed, showing who has or hasn’t, and those that are paying the taxes due. Mark said that for the Old Post Office remodeling, Sheriff Conley will provide the owners an outline of what he wants. Then the owners will have an architect make the blueprints, which will be reviewed by DLZ. The contract is being negotiated with the owners. It will be a lease agreement with an option to purchase at the end of the 10-year lease period. Mark said that DLZ will also review some of the improvements discussed for the highway garage. This concluded the business of this meeting of the Fulton County Board of Commissioners. Mark Rodriguez moved to recess this meeting at 8:40 p.m. Roger Rose seconded this motion. Motion carried 3-0. FULTON COUNTY BOARD OF COMMISSIONERS ___________________________ Richard A. Powell, President ___________________________ Roger D. Rose, Vice-President ___________________________ Mark J. Rodriguez, Member Attest: __________________________________ Denise J. Chandler, Fulton County Auditor Note: (tapes of this Commissioners Meeting are filed in the Auditor’s Office).     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„p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.h„Đ„˜ţĆĐ^„Đ`„˜ţOJQJo(‡hˆHoh„ „˜ţĆ ^„ `„˜ţOJQJ^Jo(‡hˆHoh„p„˜ţĆp^„p`„˜ţOJQJo(‡hˆH§đh„@ „˜ţĆ@ ^„@ `„˜ţOJQJo(‡hˆHˇđh„„˜ţĆ^„`„˜ţOJQJ^Jo(‡hˆHoh„ŕ„˜ţĆŕ^„ŕ`„˜ţOJQJo(‡hˆH§đh„°„˜ţư^„°`„˜ţOJQJo(‡hˆHˇđh„€„˜ţĆ€^„€`„˜ţOJQJ^Jo(‡hˆHoh„P„˜ţĆP^„P`„˜ţOJQJo(‡hˆH§đ„8„0ýĆ8^„8`„0ýo(.„ „˜ţĆ ^„ `„˜ţo(.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„8„0ýĆ8^„8`„0ýo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.h„Đ„˜ţĆĐ^„Đ`„˜ţOJQJo(‡hˆHoh„ „˜ţĆ ^„ `„˜ţOJQJ^Jo(‡hˆHoh„p„˜ţĆp^„p`„˜ţOJQJo(‡hˆH§đh„@ „˜ţĆ@ ^„@ `„˜ţOJQJo(‡hˆHˇđh„„˜ţĆ^„`„˜ţOJQJ^Jo(‡hˆHoh„ŕ„˜ţĆŕ^„ŕ`„˜ţOJQJo(‡hˆH§đh„°„˜ţư^„°`„˜ţOJQJo(‡hˆHˇđh„€„˜ţĆ€^„€`„˜ţOJQJ^Jo(‡hˆHoh„P„˜ţĆP^„P`„˜ţOJQJo(‡hˆH§đ„8„˜ţĆ8^„8`„˜ţo(.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „Ř „L˙ĆŘ ^„Ř `„L˙‡hˆH.€ „¨ „˜ţƨ ^„¨ `„˜ţ‡hˆH.€ „x„˜ţĆx^„x`„˜ţ‡hˆH.‚ „H„L˙ĆH^„H`„L˙‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.€ „č„˜ţĆč^„č`„˜ţ‡hˆH.‚ „¸„L˙Ƹ^„¸`„L˙‡hˆH.„Đ„˜ţĆĐ^„Đ`„˜ţo(€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„8„0ýĆ8^„8`„0ýo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„8„0ýĆ8^„8`„0ýo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„ „0ýĆ ^„ `„0ýo(.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „Ř „L˙ĆŘ ^„Ř `„L˙‡hˆH.€ „¨ „˜ţƨ ^„¨ `„˜ţ‡hˆH.€ „x„˜ţĆx^„x`„˜ţ‡hˆH.‚ „H„L˙ĆH^„H`„L˙‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.€ „č„˜ţĆč^„č`„˜ţ‡hˆH.‚ „¸„L˙Ƹ^„¸`„L˙‡hˆH.e„Đ„˜ţĆĐ^„Đ`„˜ţOJPJQJ^Jo(ˇđ€„ „˜ţĆ ^„ `„˜ţOJQJ^Jo(‡hˆHo€„p„˜ţĆp^„p`„˜ţOJQJo(‡hˆH§đ€„@ „˜ţĆ@ ^„@ `„˜ţOJQJo(‡hˆHˇđ€„„˜ţĆ^„`„˜ţOJQJ^Jo(‡hˆHo€„ŕ„˜ţĆŕ^„ŕ`„˜ţOJQJo(‡hˆH§đ€„°„˜ţư^„°`„˜ţOJQJo(‡hˆHˇđ€„€„˜ţĆ€^„€`„˜ţOJQJ^Jo(‡hˆHo€„P„˜ţĆP^„P`„˜ţOJQJo(‡hˆH§đ„8„0ýĆ8^„8`„0ýo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„Đ„˜ţĆĐ^„Đ`„˜ţo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„Đ„˜ţĆĐ^„Đ`„˜ţo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.„Đ„˜ţĆĐ^„Đ`„˜ţo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.h„Đ„˜ţĆĐ^„Đ`„˜ţOJQJo(‡hˆHoh„ „˜ţĆ ^„ `„˜ţOJQJ^Jo(‡hˆHoh„p„˜ţĆp^„p`„˜ţOJQJo(‡hˆH§đh„@ „˜ţĆ@ ^„@ `„˜ţOJQJo(‡hˆHˇđh„„˜ţĆ^„`„˜ţOJQJ^Jo(‡hˆHoh„ŕ„˜ţĆŕ^„ŕ`„˜ţOJQJo(‡hˆH§đh„°„˜ţư^„°`„˜ţOJQJo(‡hˆHˇđh„€„˜ţĆ€^„€`„˜ţOJQJ^Jo(‡hˆHoh„P„˜ţĆP^„P`„˜ţOJQJo(‡hˆH§đ„8„0ýĆ8^„8`„0ýo(.€ „ „˜ţĆ ^„ `„˜ţ‡hˆH.‚ „p„L˙Ćp^„p`„L˙‡hˆH.€ „@ „˜ţĆ@ ^„@ `„˜ţ‡hˆH.€ „„˜ţĆ^„`„˜ţ‡hˆH.‚ „ŕ„L˙Ćŕ^„ŕ`„L˙‡hˆH.€ „°„˜ţư^„°`„˜ţ‡hˆH.€ „€„˜ţĆ€^„€`„˜ţ‡hˆH.‚ „P„L˙ĆP^„P`„L˙‡hˆH.ÜNJ(4I†7Ŕ ×DŠ%.ý.yKZpĆj;Q&dŰxý&ň5wPB[ö y/ęG`PecTqVo?8-DZ­#r-sŔuj]0Ş1C%Ć@ŽětĐ,¸Jřză#lŚ8P6}˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙VÖ        ˘ľ0f        ^ű˜)        \,ę        x˘˛6        _²                 ЊăŔ™2Í       ś‰Ą        `'čË        ,K’4D‚ŹV       ‚{źZ        `'čË                 ÎÓdŐ        Đ[hę        ŚÝžk        ŠN†]                 śËÂł                                   `'čË        ĘWvž        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