ĐĎॹá>ţ˙ @Bţ˙˙˙?˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁM đżebjbjâ=â= &.€W€We˙˙˙˙˙˙l~    ,~Y(2X X X X X 3 3 3 Ř'Ú'Ú'Ú'Ú'Ú'Ú'$‹) Ť+˜ţ'3 3 3 3 3 ţ'‡ X X Ű(‡ ‡ ‡ 3 X X  '8‡ 3 Ř'‡ D‡ Ë&Ě”'X L  ^„z˛Ç~–  = Đ&”' )(0Y(ę&ŞC,G @C,”'‡ <R,ŮFULTON COUNTY COUNCIL SPECIAL MEETING May 31, 2007, 8:35 A.M., E.D.T., in the Assembly Room of the Fulton County Office Building. Meeting Called To Order: Council Members present at this meeting were Earl Gaerte, Judy DeVries, James Widman, Gary Sriver, Dave Helt; Auditor Denise J. Chandler; and First Deputy Auditor Penny Shireman. Fulton County Library Capital Projects Fund: The library board comes to the council each year with its three-year capital projects budget. Larry Cunningham said that most of the money in the plan is going toward a new Aubbeenaubbee Township branch library. He anticipates having half of the cost for that branch at the end of the three years. Jim Widman read Resolution #053107 in its entirety. Resolution #053107 RESOLUTION OF APPROPRIATE FISCAL BODY OF ACTION ON LIBRARY CAPITAL PROJECTS PLAN WHEREAS, The Fulton County Public Library has adopted a Library Capital Projects Plan as provided for in IC 20-14-13, be it resolved that the Fulton County Council, being the appropriate Fiscal Body for the Fulton County Public Library as designated in IC 20-14-13-6, does hereby Approve the Plan as received by this body on the 31st day of May, 2007. ADOPTED THIS 31st DAY OF MAY, 2007. AYE NAY _____________________________ James Widman, President _____________________________ Gary Sriver, Member _____________________________ Dave Helt, Member _____________________________ Earl Gaerte, Member, Member _____________________________ Judy DeVries, Member ATTEST: _____________________________ Denise J. Chandler, Fulton County Auditor Secretary of Fiscal Body Gary Sriver moved to approve Resolution #053107. Judy DeVries seconded the motion. Motion carried 5-0. Department of Child Services Loan Request: Director Christine Ackerman previously requested a loan in the amount of $300,000.00 against reimbursements expected in the year. This loan is needed to pay current foster parent and adoptions claims plus the residential and preservations claims that are the most in arrears. She plans to repay the funds by December 31, 2007. This loan is to be from the Ditch Reconstruction Fund. Jim Widman read Resolution #053107-A by title only. RESOLUTION FOR INTRA-COUNTY LOAN RESOLUTION #053107-A WHEREAS, the State Mandated part of the re-assessment process called “Trending” has not gone as anticipated, causing Fulton County to be unable to collect ad valorem tax payments for Spring, 2007; and WHEREAS, Fulton County has dedicated funds which may be borrowed for intra-governmental loans upon resolution of the County Council; and WHEREAS, said loans shall be paid from tax receipts distributed by county officials by December, 2007. BE IT THEREFORE ORDAINED that the Fulton County Council approves borrowing for the Fulton County Family and Children Fund the sum of $300,000.00 from the General Drain and Maintenance Fund payable not later than December 31, 2007 from receipts into the Fulton County Family and Children Fund. BE IT FURTHER ORDAINED that the Fulton County Family and Children Fund shall pay the principal plus interest at the rate of 5.43% per annum as lost opportunity costs, which rate equals the current average investment rate for funds of Fulton County, as reported by the Fulton County Treasurer. Approved by the Fulton County Council, by a vote of 5 aye, 0 nay, adopting this Resolution this 31st day of May, 2007. AYE NAY _____________________________ James Widman, President _____________________________ Gary Sriver, Member _____________________________ Dave Helt, Member _____________________________ Earl Gaerte, Member, Member _____________________________ Judy DeVries, Member ATTEST: _____________________________ Denise J. Chandler, Fulton County Auditor Secretary of Fiscal Body Earl Gaerte moved to approve Resolution 053107-A. Dave Helt seconded the motion. Motion carried 5-0. County Assessor: Jim Widman discussed the status of the reassessment process and whether or not there is a need for Form 11 which identifies the increase or decrease in the citizens’ assessed valuations. The Council discussed whether it does any good to send them out; whether they have to be sent out, and if it would hurt the County if they are not sent out. Widman felt that if they are not sent out and there is a change on the statement, that the tax rate won’t be adjusted accordingly. Assessor Susan Carr discussed with the Council, the Auditor and the Treasurer the pros and cons of sending out Form 11. Susan decided it was not necessary for her to send out the Form 11’s and that she is the one that makes that decision. There are differences of opinions as to whether or not they should be sent out. County Auditor Denise Chandler says that Indiana Code states that the assessor shall send out a notice if there is a change in the assessed value of a taxpayer’s assessment. She also feels that the taxpayers are entitled to this information prior to receiving their tax bills. She also acknowledges that most taxpayers will not understand the full impact until they receive their tax bills, however, that should not hinder us from sending the Form 11’s out and fulfilling our responsibility to the taxpayers of this county. This concluded the business transacted. Judy DeVries moved to recess. Dave Helt seconded this motion. Motion carried 5-0. FULTON COUNTY COUNCIL  ______________________________ James Widman, President _____________________________ Gary Sriver, Member _____________________________ Dave Helt, Member _____________________________ Christopher Sailors, Member _____________________________ Judy DeVries, Member _____________________________ Earl Gaerte, Member _____________________________ Mike Gearhart, Member Attest: ___________________________________ Denise J. 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