ࡱ> 241M zbjbj== &"WWzlf $f """"""$W wF F^  [^ ^ ^   8^ ^ ^ D <|  Sf~* 4 q0^ ^ .D"FULTON COUNTY COUNCIL MEETING January 5, 2004, 8:00 A.M., E.S.T., in the Assembly Room of the Fulton County Office Building. Meeting Called To Order, Election of Officers: Council Members present at this meeting were Judy DeVries, Earl Gaerte, Christopher Sailors, Harry Richter, James Widman and Gary Sriver; also, Auditor, Denise J. Bonnell. David Helt was ill. Christopher Sailors called this January 5th, 2004 Organizational Meeting to order. Chris asked Secretary Denise Bonnell, to conduct the election of officers for 2004. Denise called for nominations for the office of President for the year 2004. Harry Richter nominated Chris Sailors. Earl Gaerte seconded this motion. Theyre being no questions or discussion Jim Widman made a motion to close the nominations. Vote passed 6-0. Denise turned the meeting back to President Chris Sailors to continue with the election. Chris called for nominations for Vice-President. Gary Sriver nominated Dave Helt. Jim Widman seconded the nomination. Harry Richter moved the nominations be closed; Jim Widman seconded the nomination. Vote passed 6-0. Chris noted Resolution #010504, in reference to the time and date of the meetings in 2004, which he read. RESOLUTION #010504 A RESOLUTION OF THE COUNTY COUNCIL OF THE COUNTY OF FULTON, INDIANA, ESTABLISHING MEETING TIMES FOR 2004. 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 have 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: 1. 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. 2. If other meetings are scheduled, a public notice will be given. Adopted this 5th day of January 2004. FULTON COUNTY COUNCIL YEA NAY _______________________ _________________________ _______________________ _________________________ _______________________ _________________________ _______________________ _______________________ _______________________ Attest: __________________________ Denise J. Bonnell, Auditor There was a discussion on the time of the meeting. Earl Gaerte made a motion to amend the time from 7:00 p.m. to 6:30 p.m. Gary Sriver seconded this motion. Motion carried 5-1. Judy DeVries voted against. Harry Richter made a motion to adopt Resolution #010504 as amended. Jim Widman seconded this motion. Motion carried 5-1. Judy DeVries voted against. Fulton County Council Appointments: The members were given the list of appointments for 2004; Chris reviewed the list, at this time. These appointments will be made at the January 21st, 2004 Meeting. It was noted the Plan Commission would be having a meeting before the next Council Meeting; therefore, Gary Sriver made a motion to appoint Jim Widman to the Advisory Plan Commission. Earl Gaerte seconded this motion. Motion carried 6-0. Other Business: Clerk Karen Miller had a question regarding the CSI Invoice Auditor Denise answered the question. Harry Richter reported he had written Senator Lugar regarding the Old Post Office, which he explained to the Council. Also, Harry stated before the next meeting he would like information from the Sheriffs Office, which he explained. This concluded the business transacted. Gary Sriver made a motion to adjourn. Judy DeVries seconded this motion. Motion carried 6-0. FULTON COUNTY COUNCIL  ______________________________ Christopher Sailors, President _____________________________ Gary Sriver, Member _____________________________ Harry Richter, Member _____________________________ James Widman, Member _____________________________ Judy DeVries, Member _____________________________ Earl Gaerte, Member Attest: ___________________________________ Denise J. 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