ĐĎॹá>ţ˙ HJţ˙˙˙G˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ7 đż{(bjbjUU &>7|7|{$˙˙˙˙˙˙l8888888ä<<<< H<ä#)śkkk˘(¤(¤(¤(¤(¤(¤($Ů) ů+˜Č(8kkkkkČ(×88ŰÝ(×××k88j(8×k˘(׌×câF'¤88^(„  8#YŹžĹäX<ę'^( ó(0#)(^‘,—@‘,^(×LX¤@8888ŮFULTON COUNTY COUNCIL MEETING August 16, 2005, 6:00 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, Christopher Sailors, Dave Helt, Mike Gearhart, James Widman, Earl Gaerte and Gary Sriver; also, Auditor, Denise Bonnell, and First Deputy Auditor, Penny Bramble. Council Minutes: Council President Chris Sailors referenced the minutes of the joint meeting of the Council and Commissioners on July 19, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as presented. James Widman moved to approve the minutes of June 21, 2005, meeting as presented. Earl Gaerte seconded this motion. Motion carried 7-0. Chris Sailors then referenced the minutes of the Council on July 19, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as presented. Gary Sriver moved to approve the minutes of July 19, 2005, meeting as presented. James Widman seconded this motion. Motion carried 7-0. Area Plan Commission: Erica Tyler reported in Plan Director Casi Cramer’s absence that all five entities passed the board ordinance establishing the area plan commission and requested the Council’s appointments for the board from the Council and their citizen appointment. The first Fulton County Area Plan Commission meeting is expected to be conducted in September, provided all members are appointed. Gary Sriver moved to appoint James Widman to the Area Plan Commission. Dave Helt seconded the motion. Motion passed 7-0. Fulton County Recorder: Fulton County Recorder Cathy Ginther presented the following ordinance: Ordinance #081605 An Ordinance Establishing a County Identification Security Protection Fund Per IC 36-2-7.5-6 (SB 503) passed this year by the General Assembly, the County Council must establish the County Identification Security Protection Fund. WHEREAS the Fulton County Recorder receives fees from the recording of a declaration form which must be recorded with every document. ACCORDING to IC 36-2-7.5-6 this fund shall be administered by the recorder and appropriated by the County Council. These funds may only be used for the purchase, upgrade, implementation and maintenance of redacting technology for the Recorder’s Office. The fund shall be established for the time period of January 1, 2006, thru June 30, 2011, at which time the $2.00 being collected will then go into the County General fund. BE IT THEREFORE ORDAINED BY THE COUNTY COUNCIL OF FULTON COUNTY, INDIANA, that there is hereby established a County Identification Security Protection Fund as Per IC 36-2-7.5-6. Adopted by a vote of ____ aye ___ nay ___ not present, this ___ day of ___________ , 2005. ____________________________ ____________________________ Christopher D. Sailors, President James Widman, Vice President ____________________________ ____________________________ Judy DeVries, Member Earl Gaerte, Member ____________________________ ____________________________ David Helt, Member Gary Sriver, Member ____________________________ Mike Gearhart, Member ATTEST: ____________________________ Denise J. Bonnell, Auditor Chris Sailors read Ordinance 081605 in its entirety. He then offered the second reading of Ordinance 081605 by title only. Mike Gearhart moved to suspend the rules and go to a third reading. Earl Gaerte seconded the motion. Motion passed 7-0. Chris Sailors read Ordinance 081605 by title only. Dave Helt moved to pass Ordinance 081605. Gary Sriver seconded the motion. Motion passed 7-0. Appropriation Requests: Commissioners: 101-39800-0-068 Consult Fee/Job Function $2,500.00 James Widman moved to approve this Appropriation Request. Gary Sriver seconded this motion. Motion carried 7-0. Conv. Visitor & Tourism: 212-31300-000-212 Research & Grants $ 10,000.00 Earl Gaerte moved to approve this Appropriation Request. Judy DeVries seconded the motion. Motion carried 7-0. Highway Department: 702-22001-000-533 Gas, Oil & Lubr. $40,000.00 Gary Sriver moved to approve this Appropriation Request. James Widman seconded the motion. Motion carried 7-0. Health Department: 302.11501.000.000 Contract/Operate Services $21,000.00 302.21000.000.000 Office Supplies $1,500.00 302.21002.000.000 Office Supplies (clinic) $2,000.00 302.21100.000.000 Postage $ 400.00 302.31102.000.000 Mileage $1,000.00 302.31103.000.000 Office Equipment $1,000.00 302.31204.000.000 Printing/Printed Materials $ 700.00 302.32000.000.000 Communication (phone) $1,260.00 302.29103.000.000 Training $4,500.00 302.41004.000.000 Furniture $1,100.00 $34,460.00 Dave Helt moved to approve this Appropriation Request. Earl Gaerte seconded the motion. Motion carried 7-0. Rochester Township Assessor: 101-19000-000-013 Part-time help $ 2,400.00 Gary Sriver moved to approve this Appropriation Request. Judy DeVries seconded the motion. Motion carried 7-0. CEDIT: 211-31404-000-211 Indiana Downtown $40,000.00 Gary Sriver moved to approve this Appropriation Request. Judy DeVries seconded the motion. Motion carried 7-0. CEDIT: 211-31407-000-211 Airfield Technologies $10,000.00 James Widman moved to approve this Appropriation Request. Earl Gaerte seconded the motion. Motion carried 7-0. CEDIT: 211-31406-000-211 Ethanol Project $39,750.00 Mike Gearhart moved to approve this Appropriation Request. James Widman seconded the motion. Motion carried 7-0. Commissioners: 101-38101-0-068 Veteran Marker $ 2,000.00 Gary Sriver moved to approve this Appropriation Request. James Widman seconded the motion. Motion carried 7-0. Commissioners: 101-38400-0-068 Animal Control $10,000.00 Dave Helt moved to approve this Appropriation Request. Mike Gearhart seconded the motion. Motion carried 7-0. Commissioners: 101-12046-0-068 Fringe Health Benefits $150,000.00 Mike Gearhart moved to approve this Appropriation Request. Earl Gaerte seconded the motion. Motion carried 7-0. Commissioners: 101-39800-0-068 Consult/Job Function $ 4,000.00 James Widman moved to approve this Appropriation Request. Earl Gaerte seconded the motion. Motion carried 7-0. County Assessor: 101-31401-000-008 Hardware Maintenance $ 1,000.00 Earl Gaerte moved to approve this Appropriation Request. Dave Helt seconded the motion. Motion carried 7-0. Coroner: 31000 Autopsy $ 5,580.55 31100 X-ray & Lab $ 1,723.64 Gary Sriver moved to approve this Appropriation Request. Mike Gearhart seconded the motion. Motion carried 7-0. Public Defender: 101.11029.000.271 Conflict Attorneys Fees $ 8,500.00 101.21000.000.271 Office Supplies $ 1,000.00 101.32000.000.271 Telephone $ 250.00 Total $ 9,750.00 James Widman moved to approve this Appropriation Request. Dave Helt seconded the motion. Motion carried 7-0. Highway Department: 706-23000-706 Bituminous $80,000.00 Dave Helt moved to approve this Appropriation Request. Judy DeVries seconded the motion. Motion carried 7-0. Hospital Lease/Rental: 880-31010-0-880 Lease Payment $ 7,000.00 James Widman moved to approve this Appropriation Request. Gary Sriver seconded the motion. Motion carried 7-0. Transfer Request: Highway Department: From 702-12046-000-533 Fringe Health/Mechanics $10,000.00 To 702-35301-000-533 Repair Road Equipment $10,000.00 Earl Gaerte moved to approve this Transfer Request. Mike Gearhart seconded the motion. Motion carried 7-0. New Business: Auditor Denise Bonnell presented a notice from the Department of Local Government Finance concerning reassessment funds. She presented a property tax list for information on what will be happening with property taxes in the next few years. Bonnell also presented the Plan Director’s report. Chris Sailors presented the Health Department report. He also presented a notice from the Coroner, Junior Good, regarding the future need for a transportation vehicle. Sailors received a letter from the Northern Indiana Community Foundation for the Fulton County Community Host Fee Fund showing the balance of $109,847.98 as of January 1, 2005, with income since at $15,381.00, interest and dividends at $943.94, unrealized loss of $477.50, a realized gain of $178.71 and investment fees of $128.49. They disbursed $2,446.83 in grants/scholarships, administrative fees of $616.84. Income balance of $12,836.81 as of June 30, 2005, and total sum balance of $122,684.79. This concluded the business transacted. James Widman moved to adjourn at 7:30 p.m. James Widman seconded this motion. Motion carried 7-0. 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