ĐĎॹá>ţ˙ 79ţ˙˙˙6˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁM đżbjbjâ=â= &"€W€W˙˙˙˙˙˙lŢ Ţ Ţ Ţ ę $ü"ś     ő ő ő {"}"}"}"}"}"}"$˛# Ň%˜Ą"ő ő ő ő ő Ą"Ą   Űś"Ą Ą Ą ő   C"8Ą ő {"Ą šĄ ;â!¤/"  äżĐ†WČČŢ ˙ ť!/"Ě"0ü"Ń!^j& ˜j&/"Ą ŮFULTON COUNTY COUNCIL MEETING January 8, 2008, 8:20 A.M., E.S.T., in the Assembly Room of the Fulton County Office Building. Meeting Called To Order: Council Members present at this meeting were Judy DeVries, Earl Gaerte, Christopher Sailors, James Widman, Dave Helt, and Auditor Denise J. Chandler. Mike Gearhart and Gary Sriver were absent. Denise Chandler called this January 8, 2008, Organizational Meeting to order. Election of Officers: Denise Chandler who called for nominations from the council members for president for 2008. Dave Helt moved to nominate James Widman. Judy DeVries seconded the motion. Motion carried 5-0. Jim Widman called for nominations for a vice president. Earl Gaerte moved to nominate Gary Sriver. Dave Helt seconded the motion. Motion carried 5-0. Resolution on Meeting Dates: Jim Widman read the following resolution in its entirety: Resolution #010808 A RESOLUTION OF THE COUNTY COUNCIL OF THE COUNTYOF FULTON, INDIANA, ESTABLISHING MEETING TIMES FOR 2008. WHEREAS, the Fulton County Council has established that they will meet on the third Tuesday of each month at 6:30 P.M., E.S.T. in the Assembly Room in the new Fulton County Office Building. WHEREAS, the Fulton County Council has established times as set out under Indiana Code 36-2-2-6 et.Seq.: NOW THEREFORE, Be it resolved by the Fulton County Council that: The Fulton County Council has established that it will meet on the third Tuesday of each month at 6:30 P.M. E.S.T., except as listed below or other special circumstances, in the Assembly Room in the new Fulton County Office Building. Replacement dates for the third Tuesday of the following months are as follows: January 23, 2008 February 20, 2008 May 13, 2008 December 9, 2008 If other meetings are scheduled, public notice will be given. Adopted this 8th day of January 2008. FULTON COUNTY COUNCIL  ______________________________ Christopher Sailors _____________________________ Gary Sriver _____________________________ Dave Helt _____________________________ James Widman _____________________________ Judy DeVries _____________________________ Earl Gaerte _____________________________ Mike Gearhart Attest: ___________________________________ Denise J. Chandler, Fulton County Auditor Chris Sailors moved to approve Resolution #010808. Judy DeVries seconded the motion. Motion carried 5-0. Minarik v. Chandler/Heller: In the matter of Robert Minarik versus Denise Chandler and Gregory Heller, the County has retained James Clevenger for counsel. Mr. Clevenger believes that GIE, the County liability carrier, should have provided legal defense for the case. He is sending a letter challenging their position. He intends to file a motion to dismiss this complaint that is filed against Denise and Greg Heller individually. The Board agrees that all costs associated to this matter are the county’s responsibility. Appointments: Dave Helt moved to appoint Chris Sailors to the EMS Board for a term of one year. Earl Gaerte seconded the motion. Motion carried 5-0. Judy DeVries moved to appoint Dave Helt to the Hazardous Substance Committee for a term of one year. Earl Gaerte seconded the motion. Motion carried 5-0. This concluded the business transacted. Judy DeVries moved to adjourn at 8:43 a.m. Chris Sailors seconded this motion. Motion carried 5-0. FULTON COUNTY COUNCIL  ______________________________ James Widman, President _____________________________ Gary Sriver, Vice President _____________________________ Dave Helt, Member _____________________________ Christopher Sailors, Member _____________________________ Judy DeVries, Member _____________________________ Earl Gaerte, Member _____________________________ Mike Gearhart, Member Attest: ___________________________________ Denise J. 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