ĐĎॹá>ţ˙ GIţ˙˙˙F˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁM đżbjbjâ=â= &:€W€W˙˙˙˙˙˙l~Ä Ä Ä Ä Đ ,~D+2     ă ă ă Ă*Ĺ*Ĺ*Ĺ*Ĺ*Ĺ*Ĺ*$v, –.˜é*ă ă ă ă ă é*Ż  Űţ*ŻŻŻă   ‹*8Żă Ă*ŻRŻ6ł(ŕ* ü @üá˜+¸Ç~F Ä í “)* +0D+Ż)Đ./Ź./*Ż<R,ŮFULTON COUNTY COUNCIL MEETING June 19, 2007, 6:30 P.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, Christopher Sailors, Judy DeVries, James Widman, Gary Sriver, Mike Gearhart, Dave Helt and Auditor Denise J. Chandler. Council Minutes: Council President James Widman referenced the minutes of the Council meetings on May 15, and May 31, 2007, for additions or corrections. Judy DeVries moved to approve the May 15, 2007, minutes as presented. Chris Sailor seconded the motion. Motion carried 7-0. Gary Sriver moved to approve the May 31, 2007, minutes as presented. Earl Gaerte seconded the motion. Motion carried 7-0. Local Ordinance For Purchase of Highway Trucks: Jim Widman read Ordinance #061907 in its entirety. Ordinance #061907 Of the Fulton County Council Authorizing the Fulton County Commissioners To Obtain Loan WHEREAS, The Fulton County Commissioners will, by resolution, pursuant to I.C. 36-2-6-18, obtain a loan from First Financial Bank for the purpose of purchasing two new dump trucks for the Fulton County Highway Department; WHEREAS, in accordance with the provisions of I.C. 5-22-2 bids for the purchase of the two trucks were approved; WHEREAS, the assignment of such bids to First Financial Bank in accordance with the provision of I.C. 5-1.5 is in the best interest of Fulton County; The loan will consist of the following terms: Loan in the principal amount of $231,527.00 Fixed interest rate of 3.89% Terms are for 2 years with semi-annual payments Collateral for the loan will be the 2 titles to the vehicles Payments will be made from budgeted amounts in the Fulton County Highway Department Fund There will be no closing costs or loan processing fees involved BE IT FURTHER RESOLVED, that the Fulton County Commissioners are hereby authorized and directed to execute the above loan on behalf of the Fulton County Council together with any other documents required thereunder, including but not limited to Certificates of Acceptance, affidavits on behalf of the Fulton County Council, Uniform Commercial code financing statements and Internal Revenue Service Forms. THIS ORDINANCE SHALL BE EFFECTIVE UPON PASSAGE. PASSED AND ADOPTED BY THE FULTON COUNTY COUNCIL, FULTON COUNTY, INDIANA ON THIS 19TH DAY OF JUNE 2007. ______________________________ James Widman, President _____________________________ Gary Sriver, Member _____________________________ Dave Helt, Member _____________________________ Christopher Sailors, Member _____________________________ Judy DeVries, Member _____________________________ Earl Gaerte, Member _____________________________ Mike Gearhart, Member ATTEST: ___________________________________ Denise J. Chandler Fulton County Auditor There were two other banks that made proposals, Lake City Bank at 4.97% and LaSalle Bank at 4.62%. Gary Sriver moved to suspend the rules and go to the second reading of Ordinance #061907. Judy DeVries seconded the motion. Motion carried 7-0. Jim Widman read Ordinance #061907 by title only. Chris Sailors moved to approve Ordinance #061907. Earl Gaerte seconded the motion. Motion carried 7-0.arryAlso, Gary Sriver moved to suspend the rules and go to the third reading of Ordinance #061907. Chris Sailors seconded the motion. Motion carried 7-0. Jim Widman read Ordinance #061907 by title only. Chris Sailors moved to moved to adopt Ordinance #061907. Gary Sriver seconded the motion. Motion carried 7-0. Transfer: Advisory Plan Commission: From 32000 Telephone $ 205.00 To 41001 Computer Software $ 205.00 Earl Gaerte moved to approve this transfer. Dave Helt seconded the motion. Motion carried 7-0. Sheriff: Walker Conley provided to the Council updates on jail maintenance. The drive way is resealed. A new sidewalk has been installed on the north side. Carpet in the meeting room has been replaced. Pekin Life Insurance: Denise provided a report detailing the expenditures of the claims of 2007 showing total premiums paid through May, 2007, are $239,890.79. Total claims paid as of end of May are $166,352.34. However, they have received claims in the amount of $261,122.40. She said the County is over 108.8% already in May. She said this information is needed for budgeting purposes.arryAlso, Old Business: Denise presented a letter she received from Tom Tucker where he had received from Indiana Renewable Fuels a check in the amount of $34,750 for reimbursement of the monies provided by FEDCO for the feasibility study. This was refunded because an ethanol plant was not built in Fulton County. The Council discussed potential funding needed for the Highway Department. There was discussion regarding wheel tax, sales tax, and local option income tax. New Business: Jim Widman presented a check from the Community Foundation in the amount of $2,872.55, which represents the interest earned. This will be deposited into the Park Board Fund. Denise provided a tentative time line for tax billing. Denise estimated by moving backward from November 13 with the necessary time frames, the Auditor’s office would have needed assessed values by June 15 to accomplish the deadline of November 13. The Council received a letter from Parke Baxter, who is resigning from the Park Board due to health concerns. This concluded the business transacted. Judy DeVries moved to adjourn at 7:45 p.m. Chris Sailors seconded this motion. Motion carried 7-0. 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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