ĐĎॹá>ţ˙ >@ţ˙˙˙=˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ7 đż>bjbjUU &27|7|>˙˙˙˙˙˙l~    ( ,~j!ś` ` ` ` ` ;;;é ë ë ë ë ë ë $ " @$˜!;;;;;!` ` Ű$!;"` ` ą 8;é P_ĆɐĽ ` T fKłçţÄ~ž  ]Y Ľ :!0j!m 8Ř$sœŘ$Ľ <R,ŮFULTON COUNTY COUNCIL MEETING January 10, 2005, 5:00 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, Dave Helt, Mike Gearhart, James Widman and Gary Sriver; also, Auditor, Denise J. Bonnell. Christopher Sailors called this January 10th, 2005 Organizational Meeting to order. Council Minutes: Chris referenced the minutes of December 14, 2004, for any additions or corrections. Chris called for a motion to approve the minutes. Jim Widman moved to approve the minutes of December 14, 2004, as corrected. Dave Helt seconded this motion. Motion carried 7-0. Resolution: Chris noted Resolution #011005, in reference to the time and date of the meetings in 2005, which he read. RESOLUTION #011005 A RESOLUTION OF THE COUNTY COUNCIL OF THE COUNTY OF FULTON, INDIANA, ESTABLISHING MEETING TIMES FOR 2005. WHEREAS, the Fulton County Council has established that they will meet on the third Tuesday of each month at 6:00 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 6:00 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 19, 2005 February 23, 2005 March 22, 2005 November 22, 2005 December 13, 2005 If other meetings are scheduled, public notice will be given. Adopted this 10th day of January 2005. FULTON COUNTY COUNCIL YEA NAY _______________________ _________________________ _______________________ _________________________ _______________________ _________________________ _______________________ _______________________ _______________________ Attest: __________________________ Denise J. Bonnell, Auditor Earl Gaerte moved to adopt Resolution #011005. Judy DeVries seconded this motion. Motion carried 7-01. Election of Officers: Chris asked Secretary Denise Bonnell, to conduct the election of officers for 2005. Denise called for nominations for the office of President for the year 2005. Jim Widman nominated Chris Sailors. Earl Gaerte seconded this motion. Motion carried 7-0. Denise turned the meeting back to President Chris Sailors to continue with the election. Chris called for nominations for Vice-President. Mike Gearhart nominated Jim Widman. Dave Helt seconded the nomination. Earl Gaerte moved the nominations be closed; Judy DeVries seconded the motion. Motion carried 7-0. Jim Widman was elected vice president by a vote of 7-0. Fulton County Council Appointments: The members were given the list of appointments for 2005. Chris read the list of Annual Appointments and verified that each individual was contacted and had agreed to serve for the year 2005. Gary Sriver moved to reappoint Jim Widman to the Advisory Plan Commission for a term of one year. Earl Gaerte seconded the motion. Motion passed 7-0. Jim Widman moved to reappoint Fred Brown to the Alcoholic Beverage Board for a term of one year. Gary Sriver seconded the motion. Motion passed 6-0. Judy DeVries abstained. Judy DeVries moved to reappoint Earl Gaerte to the Communications Board for a term of one year. Jim Widman seconded the motion. Motion passed 7-0. Jim Widman moved to reappoint Ted Waggoner and Gregory L. Heller as Co-counsel for the Council for the term of one year. Dave Helt seconded the motion. Motion passed 7-0. Gary Sriver moved to reappoint Tamera Sriver to the Early Intervention Team for a term of one year. Jim Widman seconded the motion. Motion passed 7-0. Jim Widman moved to reappoint Chris Sailors to the Fulton Economic Development Corporation Board of Directors for a term of one year. Judy DeVries seconded the motion. Motion passed 7-0. Judy DeVries moved to reappoint Dave Helt to the Hazardous Substance Committee for a term of two years. Jim Widman seconded the motion. Motion passed 7-0. Dave Helt moved to appoint Bob Minarik to the Hazardous Substance Committee. Gary Sriver seconded the motion. Motion passed 7-0. Jim Widman moved to appoint Mike Gearhart to the L.E.P.C. Board for a term of one year. Earl Gaerte seconded the motion. Motion passed 7-0. Earl Gaerte moved to reappoint Judy DeVries to M.T.C,/Starke/Marshall County Board for a term of one year. Jim Widman seconded the motion. Motion passed 7-0. Jim Widman moved to reappoint Justin Helt to PETA BOA Board for a term of one year. Judy DeVries seconded the motion. Motion passed 7-0. Earl Gaerte moved to reappoint Kim Bowyer to PETA BOA Board for a term of one year. Jim Widman seconded the motion. Motion passed 6-1. (Gary Sriver) Earl Gaerte moved to reppoint Gary Sriver to the Solid Waste District Board for a term of one year. Jim Widman seconded the motion. Motion passed 7-0. Gary Sriver moved to re-appoint Melissa Cripe to the Fulton County Housing Board for a term of one year. Dave Helt seconded the motion. Motion passed 7-0. Gary Sriver moved to reappoint Parke Baxter to the Fulton County Park and Recreation Board. Dave Helt seconded the motion. Motion passed 7-0. Gary Sriver moved to reappoint Dave Herbst to the Fulton County Park and Recreation Board. Mike Gearhart seconded the motion. Motion passed 7-0. Fulton County Sheriff: Roy Calvert talked about financing two sport utility vehicles and a Crown Victoria for the Department. Discussion ensued regarding vehicles and financing. Gary Sriver moved to seek financing proposals from local banks. Earl Gaerte seconded the motion. Motion passed 7-0. This concluded the business transacted. Judy DeVries moved to adjourn. Dave Helt seconded this motion. Motion carried 7-0. FULTON COUNTY COUNCIL  ______________________________ Christopher Sailors, President _____________________________ Gary Sriver, Member _____________________________ Dave Helt, Member _____________________________ James Widman, Member _____________________________ Judy DeVries, Member _____________________________ Earl Gaerte, Member _____________________________ Mike Gearhart, Member Attest: ___________________________________ Denise J. 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