ĐĎॹá>ţ˙ <>ţ˙˙˙;˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁM đżVbjbjâ=â= &0€W€WV˙˙˙˙˙˙lhhhh t$✤¤¤¤¤   acccccc$˜ ¸"˜‡     ‡ˇ ¤¤ۜˇ ˇ ˇ  .¤¤)8ˇ  aˇ Rˇ âĺ¤ý¤˜  ÁXç’tČRh­ ‰ý,˛0âŸ^P#ˇ P#ýˇ ŮFULTON COUNTY COUNCIL MEETING January 23, 2008, 6:30 P.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, Gary Sriver and Auditor Denise J. Chandler. Mike Gearhart was absent. Council Minutes: Council President James Widman referenced the minutes of the Council meeting on November 20, 2007, for any additions or corrections. Jim called for a motion to approve the minutes as presented. Judy DeVries moved to approve the minutes of November 20, 2007, meeting as presented. Earl Gaerte seconded this motion. Motion carried 6-0. Council President James Widman referenced the minutes of the Council meeting on December 11, 2007, for any additions or corrections. Jim called for a motion to approve the minutes as presented. Gary Sriver moved to approve the minutes of December 11, 2007, meeting as presented. Judy DeVries seconded this motion. Motion carried 6-0. Council President James Widman referenced the minutes of the Council meeting on January 8, 2008, for any additions or corrections. Jim called for a motion to approve the minutes as presented. Chris Sailors moved to approve the minutes of January 8, 2008, meeting as presented. Earl Gaerte seconded this motion. Motion carried 6-0. Appointments: Gary Sriver moved to appoint Fred Brown to the Alcoholic Beverage Board for a term of one year. Chris Sailors seconded the motion. Motion carried 5-0-1 (Judy Abstained). Gary Sriver moved to appoint Jim Widman to the Area Plan Commission for a term of one year. Earl Gaerte seconded the motion. Motion carried 6-0. Chris Sailors moved to appoint Earl Gaerte to the Communications Board for a term of one year. Judy DeVries seconded the motion. Motion carried 6-0. Gary Sriver moved to appoint Greg Heller as Council Attorney for a term of one year. Earl Gaerte seconded the motion. Motion carried 6-0. Gary Sriver moved to appoint Tamera Sriver to the Early Intervention Team for a term of one year. Dave Helt seconded the motion. Motion carried 6-0. Dave Helt moved to appoint Jr. Sutton to the Hazardous Substance Committee for a term of one year. Gary Sriver seconded the motion. Motion carried 6-0. Gary Sriver moved to appoint Jim Widman to the Insurance Advisory Committee for a term of one year. Dave Helt seconded the motion. Motion carried 6-0. Gary Sriver moved to appoint Justin Helt and Michael White to PETA BOA for a term of one year. Earl Gaerte seconded the motion. Motion carried 6-0. Judy DeVries moved to appoint Earl Gaerte to the Redevelopment Commission for a term of one year. Chris Sailors seconded the motion. Motion carried 6-0. Earl Gaerte moved to appoint Gary Sriver to the Solid Waste Committee for a term of one year. Chris Sailors seconded the motion. Motion carried 6-0. Chris Sailors moved to appoint Paul Demming to the Park Board for a term of one year. Judy DeVries seconded the motion. Motion carried 6-0. Sheriff: Sheriff Walker Conley presented his Request to Receive Bids on Police Vehicles. He plans to replace a 2003 Dodge Intrepid and a 2003 Dodge Durango with another SUV and a full size 4-door passenger vehicle. He discussed the cost to have the vehicles set up, $2,105 per vehicle. The Council approved his request by consensus vote. EMS: Commissioner Roger Rose reported that the public is engaged in this issue since the annual EMS meeting. The Board of Commissioners doesn’t like the possibility of reducing the EMS service. He wanted to discuss what can be done to finance the EMS. Jim Widman said he received emails from citizens who want to keep the service and want the county to come up with a way to pay for it. Woodlawn CEO John Alley discussed a per-household fee to supplement the EMS budget. Alley explained that unbillable runs are a big expense to the EMS. He also noted that the hospital leases the paramedics and the EMTs to the EMS, and the hospital pays 50% of those 27 salaries, and the EMS pays 50% of the 4 emergency room nursing salaries. He said the hospital is subsidizing EMS at approximately $200,000 per year through these salaries. A citizen asked about Federal and/or State grants to help fund EMS. There was further significant discussion regarding funding and what other counties are doing. The Council will do further research. Recess Transfer Request: Commissioners From 391-45003-000-391 Ambulance $10,000.00 To 391-41006-000-391 Jail-Repair Bldg/Structure $10,000.00 Gary Sriver moved to approve this transfer. Earl Gaerte seconded the motion. Motion carried 6-0. Old Business: Denise presented a receipt for Maurice and Rita Sutton having their taxes amended. A memo from Cheryl Musgrave, Commissioner, noting that the 2007 budgeted amounts are in effect until the 2008 budget is certified by the Department of Local Government Finance. Denise pointed out that a County Control Board is required to be in place by the end of 2008. The Commissioners are putting together a Personnel Committee to work with the consultant, Kent Irwin, to update the County’s personnel manual. Judy DeVries offered to be on this committee for the Council. Smoke Free Fulton/Kosciusko Counties Appointment: A memo to the Commissioners from the Board of Health requested that a Council member be appointed to serve on this committee. This issue was tabled for now. This concluded the business transacted. Gary Sriver moved to adjourn at 9:05 p.m. Judy DeVries seconded this motion. Motion carried 6-0. FULTON COUNTY COUNCIL  ______________________________ James D. Widman, President _____________________________ Gary Sriver, Vice-President _____________________________ Dave Helt, Member _____________________________ Chris Sailors, Member _____________________________ Judy DeVries, Member _____________________________ Earl Gaerte, Member _____________________________ Mike Gearhart, Member Attest: ___________________________________ Denise J. Chandler, Fulton County Auditor arryAlso, €™Wg] k › ł G [ Ý ń  ’ Ż . 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